530

Ch. 31. No. 1.] ( ompunte.

Memthers,

The number of members with which the company proposes to be
registered is 500, but the directors may from tite to time register an
increase Of Members,

The subseribers to the memorandum of association and such other
persons as the directors shall admit te membership shall he menibers of the
compi

General meetings.

The tirst general meeting shall be held at such Gime, not beme Te
than one month nor more than three months alter (he incorperadion of the
company and at such place, as the directors may determine.

4. A general meeting shall be held once tn every calendar year at such
tine (not being more than fifteen months after the holding of the last
preceding general mee etn andl place as may be preseribed by the company
Ingenerabmecting, or de detvult, at such time in the third month followme
that in which the anniversary of the company’s tneorporation occurs, and
af such place as the directors shalbappoint. Ladefault ofa general meeting
being se held, a general meeting shall be held in the mouth nest following,
wnd may be convened by any two members in the ame miner as neatly
as possible as that in which meeting. are to be convened by the directors.

6, The above mentioned general meetings shall be called) ordinary
general meeting. all other general meetings shall be called extraordinary

al meeting,

 

Che divectors may whenever they think ft, convene an extraordinary

UWoomeetmg, and oxtraordinary general meeting. shall alsa be
convened on such requisition, or, th default, may be convened by such
requisilionists, as provided by section 112 of the Ordinance. Hf at any
fame there hot in the Colony sufficient directors capable of acting to
form quorum, anv director or any (wo members of the company oi
convene ame tiavordinary general meeting in the came manner as nearly
as possible as that in which mee tings may be convened by the directors.

\ tle’ Mevting.
subject to the provisions of section 115 (2) of the Ordinance reiting
to special resolutions, sever days notice wt the least (exclusive of the dav
on Wintel the notiee is served or deemed to be served, but inclusive of the
day for whieh notice given) specifving the place, the day, and the hour

of meeting ud, in of special busine. che generab nature of that
business shall be given in manner hereinatter mentioned, in such other

manner thny as may be prescribed: by the company in general meeting,
to such persons are, under the regulations of the company, entitled to
receive such notices trom: the company but with the consent of all the
members entitled to receive notice of some particulier meeting, that
meeting aay be convened by such shorter notice and in such manner
those menmibe av think tit

The sectdental omission to give womeeling to, or the nen
receipt of notice ob meeting by shall net) calidate

proceediu: at any meeting.
Proceedings al General Mectine.
AI business shall be deemed) specitlh that as transaeted at