Deed of settlement, royal charters and list of shareholders [ed. by H.G. Bohn].1856 - 80 sider |
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Side 23
... record shall be entered in the said General Meeting Minute Book , and the proceedings of any General Meeting which ... record of such proceedings so entered and signed as aforesaid ; but the record of the pro- ceedings of every General ...
... record shall be entered in the said General Meeting Minute Book , and the proceedings of any General Meeting which ... record of such proceedings so entered and signed as aforesaid ; but the record of the pro- ceedings of every General ...
Side 24
... record was entered in the Book appropriated for the purpose , and that every General Meeting which by any such record so entered and signed as aforesaid , shall be stated or appear to have been held , shall unless the contrary appear ...
... record was entered in the Book appropriated for the purpose , and that every General Meeting which by any such record so entered and signed as aforesaid , shall be stated or appear to have been held , shall unless the contrary appear ...
Side 30
... record of the proceedings which shall have taken place at any Board Meeting shall be compiled and made up , and the same shall be entered in the said Directors ' Minute Book , and signed by the person , or any one of the persons who ...
... record of the proceedings which shall have taken place at any Board Meeting shall be compiled and made up , and the same shall be entered in the said Directors ' Minute Book , and signed by the person , or any one of the persons who ...
Side 31
... record so entered and signed as aforesaid , be stated , or appear to have been held , shall , unless the contrary appear upon the face of such record , be treated and recognised by all the Shareholders in the Company as having been duly ...
... record so entered and signed as aforesaid , be stated , or appear to have been held , shall , unless the contrary appear upon the face of such record , be treated and recognised by all the Shareholders in the Company as having been duly ...
Side 32
... records , and ( except as herein mentioned ) all other writings , papers , memoranda and other muniments of title , of and belonging to the Company . Powers of Directors generally to manage the business of the Company . 62. THAT the ...
... records , and ( except as herein mentioned ) all other writings , papers , memoranda and other muniments of title , of and belonging to the Company . Powers of Directors generally to manage the business of the Company . 62. THAT the ...
Almindelige termer og sætninger
aforesaid Alexander Alfred appointed Auditors Bedford Birmingham Bishopsgate Board Meeting Board of Directors Bradford Brighton Bristol Brixton Brompton call or instalment Camberwell Cannon Street Capt Cheapside Clapham Cottage Court Croydon Crystal Palace Company Dalston Darlington Deed of Settlement Derby Edgbaston Edward Elizabeth entitled Executors Extraordinary General Meeting Frederick full power George Grove Hall Henry hereby High Street Hill House Huddersfield Hyde Park Indenture Islington James James's John John Scott Russell Joseph Kensington King William Street Lane Leeds Liverpool London Manchester Mary Ann Norwood Old Broad Street Old Kent Road Ordinary General Meeting pany Park Street Peckham person Pimlico Place proprietor proxy purposes Regent's Park Register of Shareholders respect Richard Robert Royal Charter Russell Square Samuel Sarah share Smith Southwark Stock Exchange Stockton-on-Tees Stoke Newington Surrey Sussex Terrace thereinafter thereof thereto Thomas Thos Tottenham Trustee Upper Villas vote Wakefield Westminster Wood Street Yorkshire
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Side 63 - Report of the Lords of the Committee of Council, appointed for the consideration of all matters relating to trade and foreign plantations...
Side 58 - 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.
Side 58 - This Indenture made the day of , between AB of of the one part, and CD of of the other part, witnesseth that, in consideration of the sum.
Side 14 - On demand of the holder of any share the company shall cause a certificate of the proprietorship of such share to be delivered to such shareholder ; and such certificate shall have the common seal of the company affixed thereto ; and such certificate shall specify the share in the undertaking to which such shareholder is entitled...
Side 67 - VICTORIA, by the grace of God, of the United Kingdom of Great Britain and Ireland Queen, Defender of the Faith; to all to whom these presents shall come greeting...
Side 75 - ... and shall be taken, construed, and adjudged in the most favourable and beneficial sense, for the best advantage of...
Side 6 - Shareholders ;" and in such Book shall be fairly and distinctly entered, from Time to Time, the Names of the several Corporations, and the Names and Additions of the several Persons entitled to Shares in the Company, together with the Number of Shares to which such Shareholders shall be respectively entitled, distinguishing each Share by its Number, and the Amount of the Subscriptions paid on such Shares...
Side 66 - AB, his executors, administrators, and assigns, that these our letters patent, or the enrolment or exemplification thereof, shall be in and by all things good, firm, valid, sufficient, and effectual in the law, according to the true intent and meaning thereof...
Side 14 - Time vested ; or if such Certificate be. lost or destroyed, then, upon Proof thereof to the Satisfaction of the Directors, a similar Certificate shall be given to the Partv entitled to the Certificate so lost or destroyed...
Side 43 - ... is the holder of one share or more in the company (stating the number of shares), and is indebted to the company in the sum of money to which the calls in arrear...