An Act to Vary, Extend, and Consolidate the Powers of the Northern Assurance Company: And for Other Purposes Relating Thereto, Passed 19 June, 1865G.E. Eyre & W. Spottiswoode, 1865 - 98페이지 |
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Aberdeen and London Aberdeen Board Aberdeen or London adjourned Agents Auditors Balance Sheet Board at Aberdeen Board Committees Byelaws and Regulations Calls Casting Vote Certificate Chairman Colonies or Dependencies Common Seal Court Deed of Accession deemed expedient delegated Dependencies thereof Directors Dividend EDWARD EYRE Election entitled Extraordinary General Meeting Foreign Country Forfeiture Funds head Local Board held herein-after Investment liable London Boards respectively Manager or Secretary Manner Members present ment Mode Monies Name Northern Assurance Act Northern Assurance Company Notice Number of Shares Ordinary Annual Meeting Ordinary General Meeting Ordinary Meeting otherwise pany Participation Branch Participation Policy Holders passing pation Policy Holders payable Payment Person Place Policy Holders Committee Powers prescribed primâ facie Evidence Proceedings Profits Provided Proxy Register of Shareholders Remuneration Resolution respective Jurisdictions SCHE Schedule Scotland Fire Share or Shares Special Meeting think fit ticipation Policy Holder tion Policy tively transacted Transferor United Kingdom vested Vict whereas WILLIAM SPOTTISWOODE
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40 페이지 - At any general meeting, unless a poll is demanded by at least five members, a declaration by the chairman that a resolution has been carried, and an entry to that effect in the book of proceedings of the company, shall be sufficient evidence of the fact, without proof of the number or proportion of the votes recorded in favour of or against such resolution.
91 페이지 - I of in the County of being a Member of the Company Limited, 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...
32 페이지 - Any person becoming entitled to a share in consequence of the death, bankruptcy, or insolvency of any...
85 페이지 - Any notice, if served by post, shall be deemed to have been served at the time when the letter containing the same would be delivered in the ordinary course of the post; and in proving such service it shall be sufficient to prove that the letter containing the notice was properly addressed and put into the post office.
63 페이지 - If no such chairman is elected, or if he is not present at the time appointed for holding the same, the members present shall choose one of their number to be chairman of such meeting.
28 페이지 - If the call payable in respect of any share is not paid before or on the day appointed for payment thereof, the holder for the time being of such share shall be liable to pay interest for the same at the rate of five pounds per cent, per annum from the day appointed for the payment thereof to the time of the actual payment.
90 페이지 - CD the share (or shares), numbered standing in my name in the books of the company, to hold unto the said CD, his executors, administrators, and assigns, subject to the several conditions on which I held the same at the time of the execution hereof ; and I, the said CD, do hereby agree to take the said share (or shares), subject to the same conditions.
35 페이지 - ... purchaser, and thereupon he shall be deemed the holder of such share discharged from all calls due prior to such purchase, and he shall not be bound to see to the application of the...
41 페이지 - ... as one of the holders of such share or shares, and no other, shall be entitled to vote in respect of the same.
36 페이지 - Subsequent general meetings shall be held at such time and place as may be prescribed by the company in general meeting ; and, if no other time or place is prescribed, a general meeting shall be held on the first Monday in February in every year, at such place as may be determined by the directors.