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Case Law |
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SHEDULES
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FIRST SCHEDULE
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TABLE A
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(See Sections 2 and 26)
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REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES
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P R E L I M I N A R Y
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| 1 |
(1) In these regulations
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The directors shall have
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No shares shall be offered to
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The directors shall,
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Every person whose name
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If a share certificate is defaced,
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Except to the extent and in the manner
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The instrument of transfer
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Shares in the company shall
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The directors shall not refuse to transfer
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The executors, administrators,
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| 12 |
Any person becoming entitled
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A person becoming entitled to a share
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| 14 |
The company may, from time to time,
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Subject to the provisions
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The new shares shall he subject
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The company may, by ordinary resolution
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The company may, by special resolution,
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The statutory general
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A general meeting,
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All general meetings
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| 22 |
The directors may, whenever they
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Twenty-one days notice at the
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All business shall be deemed special
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No business shall be transacted
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If within half an hour from the time
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The chairman of the board of directors,
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The chairman may, with
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| 29 |
At any general meeting a
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| 30 |
A poll may be demanded only
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If a poll is duly demanded,
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A poll demanded on the
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In the case of an equality of votes,
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Subject to any rights or restrictions
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In case of joint-holders,
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A member of unsound mind,
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On a poll
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(1) The instrument appointing
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An instrument appointing
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A vote given in accordance with
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The number of the directors
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The remuneration of the directors
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Save as provided in section 187,
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The business of the company shall
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The directors shall appoint
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The amount for the time being
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The directors shall duly comply
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The directors shall cause minutes
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The directors shall provide
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No person shall become the
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The directors may meet together
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The directors may elect a
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The directors may delegate any
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(1) A committee may elect
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All acts done by any meeting
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| 56 |
A resolution in writing signed
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At the first annual general
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A retiring director
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The directors shall
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Subject to the provisions
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Any casual vacancy occurring
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The company may
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The company in
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The directors may from
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No dividends shall be
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Subject to the rights of persons
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(1) The directors may, before
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| 68 |
If several persons are registered
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| 69 |
Notice of any dividend
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| 70 |
The dividend shall
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The directors shall
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| 72 |
The books of account
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The directors shall from time
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The directors shall be
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A balance-sheet,
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A copy of the balance
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The directors shall
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Auditors shall
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(1) A notice may
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| 80 |
If a member has no registered
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| 81 |
A notice may be given
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| 82 |
A notice may be given by
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Notice of every
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| 84 |
(1) If the company is
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| 85 |
Every officer or agent
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TABLE B
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(See Section 29)
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MEMORANDUM OF ASSOCIATION OF COMPANY LIMITED BY SHARES
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The name of the
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The registered office
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The objects for which the company
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The liability
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The share capital
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TABLE C
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