The Accountant, Volume 35Lafferty Publications, 1906 |
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Palavras e frases frequentes
ALBERT SQUARE amount apply appointed articles of association assets audit auditor Balance Sheet Bank Bank of England bankrupt bankruptcy Bill Board of Trade borough capital cash cent charge Chartered Accountants Students check-figure Committee Companies Act Company Law corresponding cost Council course Court creditors debenture-holders debentures debit debt debtor Deeds of Arrangement depreciation directors dividend duty England and Wales examination expenditure floating charge Glasgow Government Board income Institute interest issue Ledger liabilities license liquidator loans Local Government Board London matter meeting ment MOORGATE STREET Municipal obtained Official Receiver paid pany payment person practice present profession question realised receipts regard registered Reserve Revenue Section secured shareholders shares Sinking Fund solicitors statement Stock Street tion total number trustee United Kingdom unsecured creditors week of last winding-up
Passagens conhecidas
Página 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.
Página 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.
Página 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...
Página 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...
Página 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.
Página 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...
Página 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...
Página 117 - Any person becoming entitled to a share in consequence of the death or bankruptcy of a member...
Página 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...
Página 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...