Sections
10, 113,

Ch. 31. No. 1.] Compantes.

FIRST SCHEDULE.
TABLE A,

Regulations for Management of a Company Limited by Shares.

Preliminary,
In these regulations :—
The Ordini sans the Comp: +s Ordinance.

When any provision of the Ordinance is referred to, the reference is
to that provision as modified by any Ordinance for the time being in
force,

Unless the context: otherwise require. expressions defined in the
Ordinance or any statutory modification thereof in force at the date
at which the. regulations become binding on the company, shall
hi the meanings so defined,

Shares.

Subject to the provisions, if any, in that behalf of the memorandum
of associition, and without prejudice to any special rights previously
conferred on the holders of existing share. any share may be issued with
such) preferred, deferred, or other special rights, or such restrictions,
Whether in regard to dividend, voting, return of share ¢ ‘apital, or otherwise,
as (he company may from time to dime by special resolution determine
and any preference share may, with the sanction of a special resolution,
be issued on the terms that it is, or at the option of the company
liable, to be redeemed.

3. fat any time the share capital is divided into different classes of
share. the rights attached to any class (unless otherwise provided by the
terms of issue of the shares of that class) mi WW be varied with the consent
in writing of the holders of three-fourths of the issued shares of that class,
or with the canetion of an extraordinary resolution passed at a separate
general meeting of the holders of the shares of the class. To every such
separate general meeting the provisions of these regulations relating to
general meetings shall mutatis mutandis apply, but so that the necessary
quorum shall be two persons at least holding or representing by proxy
one-third of the issued shares of the class and that any holder of shares
of the class present in person or by proxy may demand a poll,

Every person whose name is entered as a member in the register of
members shall, without payment, be entitled to a certificate under the
‘aloof the company specifying the share or shares held by him and the
amount paid up thereon, provided that in respect of a share or shares
held jointly by several persons the company shall not be bound to issue
more than one certificate, and delivery of a certificate for a share to
one of several joint holders shall be sufficient delivery to all.

5. Ifa share certificate is defaced, lost, or destroyed, it may be renewed
on payment of such fee, if any, not exceeding twenty-four cents, and on
such terms, ifany, as to evidence and indemnity, as the directors think fit.