2038
Minutes of
No. 58 of 1911.
COMPANIES.
(2) Where articles have been registered, a copy of every special resolution for the time being in force shall be embodied in or annexed to every copy of the articles issued after the confirmation of the resolution.
(3) Where articles have not been registered, a copy of every special resolution shall be forwarded in print to any member at his request, on payment of fifty cents or such less sum as the company may direct.
(1) Every company which makes default in printing or forwarding a copy of a special or extraordinary resolution to the Registrar of Companies shall be liable to a fine not exceeding twenty dollars for every day during which the default continues.
(5) Every company which makes default in embodying in or annexing to a copy of its articles or in forwarding in print to a member when required by this section a copy of a special resolution shall be liable to a fine not exceeding ten dollars for each copy in respect of which default is made.
(6) Every director and manager of a company who knowingly and wilfully authorises or permits any default by the company in complying with the requirements of this section shall be liable to the like penalty as is imposed by this section on the company for that default.
72.-(1) Every company shall cause minutes of all proceedings of general meetings and of its directors to be entered in books kept for that purpose.
and directors. 8 Edw. 7, c. 69, s. 71.
(2) Any such minute if purporting to be signed by the chairman of the meeting at which the proceedings were had, or by the chairman of the next succeeding meeting, shall be evidence of the proceedings.
(3) Until the contrary is proved, every general meeting of the company or meeting of directors in respect of the proceedings whereof minutes have been so made shall be deemed to have been duly held and convened, and all proceedings had thereat to have been duly had, and all appointments of directors, or liquidators, shall be deemed to be valid.
2038
Minutes of
No. 58 of 1911.
COMPANIES.
(2) Where articles have been registered, a copy of every special resolution for the time being in force shall be embodied in or annexed to every copy of the articles issued after the confirmation of the resolution.
(3) Where articles have not been registered, a copy of every special resolution shall be forwarded in print to any member at his request, on payment of fifty cents or such less sum as the company may direct.
(1) Every company which makes default in printing or forwarding a copy of a special or extraordinary resolution to the Registrar of Companies shall be liable to a fine not. exceeding twenty dollars for every day during which the default continues.
(5) Every company which makes default in embodying in or annexing to a copy of its articles or in forwarding in print to a member when required by this section a copy of a special resolution shall be liable to a fine not exceeding ten dollars for each copy in respect of which default is made.
(6) Every director and manager of a company who know- ingly and wilfully authorises or permits any default by the company in complying with the requirements of this section shall be liable to the like penalty as is imposed by this section on the company for that default.
72.-(1) Every company shall cause minutes of all pro- proceedings ceedings of general meetings and of its directors to be entered
in books kept for that purpose.
and directors. 8 Edw. 7,
c. 69, s. 71.
(2) Any such minute if purporting to be signed by the chairman of the meeting at which the proceedings were had, or by the chairman of the next succeeding meeting, shall be evidence of the proceedings.
(3) Until the contrary is proved, every general meeting of the company or meeting of directors in respect of the proceedings whereof minutes have been so made shall be deemed to have been duly held and convened, and all proceedings had thereat to have been duly had, and all appointments of directors, or liquidators, shall be deemed 10 be valid.
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