Compante. [Gh. 31. No. 1.

‘xtraordinary meeting, and all that is transacted at an ordinary meeting,
with the exception of the consideration of the accounts, balance sheets,
and the ordinary report of the directors and auditors, the election of
directors and other officers in the place of those retiring by rotation, and
the tixing of the remuneration of the auditors.

It No business shall be Cransacted at any general meeting unless.
quorum of members is present at the time when the meeting proceeds to
business, save as herein otherwise provided, three menibers: personally
present shall be a quorum,

12. Tf within halfian hot from the time appotited for the me sting
a querti is not present, the meeting, if convened upon the requisition
ofinembers, shall be dissolved, inany other case it shall stand adjourned
to the came day in the next week, at the came time and place, and if
bo the adjourned meeting a quorum is not present: within half an hour
from the fime appointed for the meeting Che menibers present shall be
quorum,

13. The chairman, if any, of the board of directors: shall preside
chairman at every general meeting of the company

HoT there is no such chairman, bat any meeting le is net present
within tiftecn minute. after the dime appointed for holding the meeting or
is unwilling to aet as chairman, the members present: shall choose some

of their number to be chairman,

15. Phe chairman may, with the consent of any meeting at which
quorum is present (and shall if so direeted by the meeting), adjourn
the meeting from time to time and from pkice to place, but no business
shall be Cransacted at any adjounred meeting other than the business left
unfinished at the meeting from which the adjournment took place.
When a meeting is adjourned for ten diays or more, notice of the adjourned
meeling shall be given as in the case of an original meeting. Save as
aforesaid it shall not be necessary to give any notice of an adjournment
or of the business to be transacted at an adjourned meeting.

lo. Atany general meeting a resolution put to the vote of the meeting
shall be decided on it show of hands, unless a poll ts (before or on the
declaration of the result of the show of hands) demanded: by at least two
members present in-person or by proxy entitled to vote and unless a poll
isso demanded, a declaration by the chairman that a resolution has, on
a show of hands, been carried, or carried unanimously, or by a particular
majority, or lost, and an entry to that effect in the book of the proceediness
of the company shall be conclusive evidence of the fact, without prool of
the number or proportion of the votes recorded in favour of, or against
that resolution.

1 Tha poll is duly demanded it shall be taken in such manner as the
chairman directs, and the result ef the poll shall be deemed to be the
resolution of the meeting at which the poll was demanded.

IS. Inthe case ofan equality of votes, whether ona show of hands or
a poll, the chairman of the meeting at which the show of hands takes
place or at which the poll is demanded, shall be entitled to a seeond ot
casting vote,

537