Knutsford college. Draft of proposed scheme for the organization and constitution of the college1870 |
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20 per annum accounts act hereby adjourned Meeting aforesaid appointing a proxy appointor Auditor authorised balance-sheet behalf borrow bye-laws casual vacancy Chairman Church of England Committee Common Seal convene an Extraordinary Council present debenture deem duly prepaid elected Member entitled to nominate Established Church Extraordinary General Meeting Extraordinary Resolution half-year held or conducted instrument appointing KNUTSFORD COLLEGE least one share Meeting may direct Meeting of Proprietors mortgage nearest number nominate for admission nominated or presented number of Proprietors number of shares one-third Ordinary Meeting passed by companies person or persons poll prescribed present shall choose President and Vice-Presidents prietors proceed to convene Proprietors holding pupil provided purposes registered regulations required number requisition resolution passed Secretary served share standing shares in respect Special Resolution sum or sums thereof think fit throughout these presents trust premises twelve calendar months undertaking unless vacate his office Visitor vote in respect Warden Words and Phrases
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23 ページ - Any notice, if served by post, shall be deemed to have been served at the time when the letter containing the same would be delivered in the ordinary course of the post...
11 ページ - The chairman may, with the consent of the meeting, adjourn any meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.
12 ページ - ... of the company, shall be conclusive evidence of the fact, without proof of the number or proportion of the votes recorded in favour of or against such resolution.
20 ページ - The statement so made shall show, arranged under the most convenient heads, the amount of gross income, distinguishing the several sources from which it has .been derived, and the amount of gross expenditure, distinguishing the expense of the establishment, salaries, and other like matters : every item of expenditure fairly chargeable against the year's income shall be brought into account, so that a just balance of profit and loss may be laid before the meeting : and in cases where any item of expenditure...
10 ページ - Upon the receipt of such requisition the directors shall forthwith proceed to convene an extraordinary general meeting. If they do not proceed to convene the same within twenty-one days from the date of the requisition, the requisitionists, or any other members amounting to the required number may themselves convene an extraordinary general meeting. Proceedings at General Meetings. (35). Seven days...
22 ページ - Every auditor shall have a list delivered to him of all books kept by the company, and shall at all reasonable times have access to the books and accounts of the company. He may, at the expense of the company, employ...
10 ページ - Seven days notice at the least, specifying the place, the day, and the hour of meeting, and in case of special business the general nature of such business, shall be given to the members in manner hereinafter mentioned...
12 ページ - At any general meeting, unless a poll is demanded by at least five members, a declaration by the chairman that a resolution has been carried, and an entry to that effect in the book of proceedings of...
17 ページ - ... shall be dissolved. In any other case it shall stand adjourned to the same day in the next •week, at the same time and place ; and if at such adjourned meeting a quorum is not present it shall be adjourned sine die.
23 ページ - ... such case the matter in difference shall be referred to two arbitrators or their umpire pursuant to and so as with regard to the mode and...