The Accountant, Band 35

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Lafferty Publications, 1906

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Seite 116 - All acts done by any meeting of the directors or of a committee of directors, or by any person acting as a director, shall, notwithstanding that it be afterwards discovered that there was some defect in the appointment of any such directors or persons acting as aforesaid, or that they or any of them were disqualified, be as valid as if every such person had been duly appointed and was qualified to be a director.
Seite 116 - The directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit. Any committee so formed shall in the exercise of the powers so delegated conform to any regulations that may be imposed on it by the directors.
Seite 115 - If at any meeting at which an election of directors ought to take place the places of the vacating directors are not filled up, the meeting shall stand adjourned till the same day in the next week at the same time and place, and, if at the adjourned meeting...
Seite 114 - The business of the company shall be managed by the directors, who may pay all expenses incurred in getting up and registering the company, and may exercise all such powers of the company...
Seite 116 - Questions arising at any meeting shall be determined by a majority of votes of the members present; and in case of an equality of votes the chairman shall have a second or casting vote.
Seite 116 - The directors may meet together for the despatch of business, adjourn, and otherwise regulate their meetings as they think fit, and determine the quorum necessary for the transaction of business...
Seite 114 - I of in the County of being a Member of the Company Limited, and entitled to Vote or Votes, hereby appoint of as my Proxy, to vote for me and on my Behalf at the [Ordinary or Extraordinary, as the Case may be] General Meeting of the Company to be held on the Day of , and at any Adjournment thereof...
Seite 117 - Any person becoming entitled to a share in consequence of the death or bankruptcy of a member...
Seite 114 - The instrument appointing a proxy shall be in writing, under the hand of the appointor, or if such appointor is a corporation, under their common seal...
Seite 116 - The directors may. before recommending any dividend, set aside out of the profits of the company such sum as they think proper as a reserve...

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