404

Ch. 31. No. 1.]

Compante..

(7) the names, addresses, and descriptions of the
directors, auditors, if any, managers, if any, and
secretary of the company’ and

(e) the particulars of any contract, the modification
of which is to be submitted to the meeting for its
approval, together with the particulars of the modifi-
cation or proposed modification.

(4) The statutory report shall, so far as it relates to
the shares allotted by the company, and to the cash received
in respect of such shares, and to the receipts and payments
of the company on capital account, be certified as correct
by the auditors, if any, of the company.

(5) The directors shall cause a copy of the statutory
report, certified as required by this section, to be delivered to
the Registrar for registration forthwith after the sending
thereof to the members of the company.

(0) The directors shall cause a list showing the names,
descriptions, and addresses of the members of the company,
and the number of shares held by them respectively, to be
produced at the commencement of the meeting, and to
remain open and accessible to any member of the company
during the continuance of the meeting.

(7) The members of the company present at the
meeting shall be at liberty to discuss any matter relating to
the formation of the company, or arising out of the statutory
report, whether previous notice has been given or not, but
no resolution of which notice has not been given in
accordance with the articles may be passed.

(8) The meeting may adjourn from time to time, and
at any adjourned mecting any resolution of which notice
has been given in accordance with the articles, either before
or subsequently to the former meeting, may be passed, and
the adjourned meeting shall have the same powers as an
original meeting.

(9) In the event of any default in complying with
the provisions of this section every director of the company
who is guilty of or who knowingly and wilfully authorises
or permits the default shall be able to a fine of two hundred
and fifty dollars.

(10) This section shall not apply to a private com-
pany