S42

Gh. 31. No. 1.] Com pante,

54. The directors shall trom time to time in accordance with section 121
of the Ordinance, cause to be prepared and to be Laid before the company
i general meeting such profit, and loss accounts, balance sheets and
ee as are referred to tn that seetion.

A copy of every balance sheet (including every document required
by "Tee to be annexed thereto) which is to be laid before the company in
general meeting together with a copy of the auditor's report shall not less
than seven days before the date of the meeting be sent to all persons
entitled fo receive notices of general meetings of the conpany

eludit.

Auditors shall be appemted and their duties regulated in accordance
with sections 130, 130 and 132 of the Ordinance

Notice,
A cnotice may be given by the company ay member cither
personally or by sending it by post fo him to his registered address, or

(if he has no registered address in the Colony) to the addre. if any, in
the Colony supplied by him te the company tor the giving of notices to
him.

Where a notice is sent by post, service of the notice shall be deemed to
be effected by properly addressing, prepaying, and posting a letler
contanmng the notice, and te have beeu effected at the expiration of
24 hours after the letter contatming the ame was posted.

Ss. [ia member has no registered address in the Colony and lias not
supplied to Che company an address in the € olony for the giving of notices
to him, a notice addressed to him and advertised in a daily NewspRpet
cireukiuing in the Colony shall be deemed to be duly given to bin on the
day on which the advertisement appears,

Notice of every general meeting shall be given in) some manner
hereinbefore authorised to every member except those members who
(having no registered address in the Colony) have not supplied to the
company an address in the Colouy for the giving of notices to them, No
other persons shall be entitled (a receive notices of general meetings.

Ni elddre. cs and Desert ptions of Subscribers.
John Jones ol Schoolinaster,

2. John Smith of

4. Thomas Green of

1 Tehn Thotapsen ot
Caleb White of
Andrew Brown ot

ar White of
Dated the day ol 19
Witness to the above signature.
ALB No, 513, Frederick Street, Port-of-spain, Trinidad.