The Pamphlet Collection of Sir Robert Stout: Volume 7
The New Zealand Shipping Company (Limited) Memorandum and articles of association as amended ... 20th June 1873
Contents
- [title page]
-
- Index
- Memorandum of Association of the — New Zealand Shipping Company (Limited)
- Articles of Association of the — New Zealand Shipping Company (Limited)
- [introduction]
- I.—Interpretation
- II.—Exclusion of Table B p. 14
- III.—Business
- IV.—Capital p. 15
- V.—Office p. 17
- VI.—Board
- VII.—Directory p. 19
- VIII.—Powers of the Board p. 21
- IX.—Meetings and Proceedings of the Board and Committees p. 23
- X.—General Meetings p. 25
- XI.—Procedure at General Meetings p. 27
- XII.—Voting at General Meetings p. 28
- XIII.— Minutes of General Meetings p. 30
- XIV.— Powers of General Meetings
- XV.—Auditors p. 32
- XVI.—General Provisions as to Officers p. 33
- VII.—Signature of Bills and Contracts and Use of Common Seal p. 34
- XVIII.— Registered Shares, Transfer thereof, and Registered Shareholders p. 35
- XIX.—Registered Share Certificates p. 37
- XX.—Reserve Funds and Investment of Moneys p. 38
- XXI.—Dividends p. 39
- XXII.—Calls p. 40
- XXIII.—Forfeiture of Shares p. 42
- IV.—Notices p. 46
- V.—Dissolution of the Company p. 47
- Amended Articles of Association of the — New Zealand Shipping Company (Limited)