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Case Law |
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PREAMBLE
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| 0 |
PREAMBLE
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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 regard
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| 3 |
No shares shall be offered
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The directors shall
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Every person whose name is entered
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If a share certificate is defaced
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Except to the extent
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The instrument of transfer of any share
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| 9 |
Shares in the company shall
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The directors shall not refuse
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| 11 |
The executors, administrators, heirs
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| 12 |
Any person becoming entitled
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| 13 |
A person becoming entitled
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The company may,
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| 15 |
Subject to the provisions
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| 16 |
The new shares shall
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| 17 |
The company may, by ordinary resolution,
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| 18 |
The company may, by special
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| 19 |
The statutory general meeting
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| 20 |
A general meeting, to be called
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| 21 |
All general meetings of a company
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| 22 |
The directors may, whenever
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| 23 |
Twenty-one days notice at the least
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| 24 |
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
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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
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| 30 |
A poll may be demanded only in accordance with the provisions of section 167
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| 31 |
If a poll is duly demanded,
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A poll demanded on the election of chairman
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| 33 |
In the case of an equality of
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| 34 |
Subject to any rights or restrictions
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| 35 |
In case of joint-holders,
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| 36 |
A member of unsound mind
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On a poll votes may be given either personally or by proxy
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| 38 |
(1) The instrument appointing a proxy
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An instrument appointing a proxy
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A vote given in accordance
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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 remaining
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| 47 |
The directors shall duly
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| 48 |
The directors shall cause minutes
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| 49 |
The directors shall provide for the safe
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No person shall become the director
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The directors may meet together
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The directors may elect a chairman
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The directors may delegate any
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(1) A committee may elect a chairman
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All acts done by any meeting
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A resolution in writing signed
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At the first annual general meeting
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A retiring director
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The directors shall comply
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Subject to the provisions
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Any casual vacancy occurring
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The company may remove
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| 63 |
The company in general meeting may
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The directors may from time
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No dividends shall be paid
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Subject to the rights of persons
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(1) The directors may, before
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If several persons are registered
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| 69 |
Notice of any dividend that may
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| 70 |
The dividend
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The directors shall
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The books of account shall
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The directors shall from
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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 in all
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Auditors shall be
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(1) A notice may be given
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| 80 |
If a member has no registered address
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A notice may be given by the
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A notice may be given by the company
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Notice of every general meeting
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(1) If the company is wound up,
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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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| 1 |
The name of the company
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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 of
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