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" have voted in person, or by proxy where the rules allow proxies, at any general meeting of which notice, specifying the intention to propose the resolution, has been duly given according to the rules ; and (b) confirmed by a majority of such members for... "
Acts of the Parliament of South Australia - Page 13
by South Australia - 1923
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Company Law: A Practical Handbook for Lawyers & Business Men, with an ...

Francis Beaufort Palmer - 1911 - 718 lehte
...resolution, we find that it is an essential part of the definition that the resolution has been passed at a general meeting of which notice specifying the intention to propose the resolution as an extraordinary resolution has been duly given. It is impossible to reject those words and say...
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The Queensland Statutes, 1. köide,1. osa

Queensland - 1911 - 682 lehte
...present in person or by prosy (in cases where by the regulations of the company proxies are allowed) at any general meeting of which notice specifying the intention to propose such resolution has been duly given and such resolution has been confirmed by a majority of such members...
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The Revised Statutes of Saskatchewan, 1909: Proclaimed and ..., 1. köide

Saskatchewan - 1911 - 1340 lehte
...present in person or by proxy in cases where by the regulations of the company proxies are allowed at any general meeting of which notice specifying the intention to propose such resolution has been duly given; and such resolution has been confirmed by a majority of such members...
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Goodeve's Modern Law of Personal Property

Louis Arthur Goodeve - 1912 - 505 lehte
...the members entitled to vote who are present in person or by proxy (where proxies are allowed) at a, general meeting, of which notice specifying the intention to propose the resolution as an extraordinary resolution has been duly given (6). A "special resolution " is one passed in that...
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The Acts of the General Assembly of Prince Edward Island

Prince Edward Island - 1914 - 724 lehte
...such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a general meeting of which notice specifying the intention to propose the resolution as an extraordinary resolution has been duly given. (a) Passed in manner required for the passing of...
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The Revised Statutes of Manitoba, 1913: Being a Consolidation of ..., 3. köide

Manitoba - 1914
...Act or charter or instrument of incorporation or the regulations of the company proxies are allowed), at any general meeting of which notice specifying the intention to propose such resolution has been duly given; W ^ e expression "special resolution" means a resolution passed...
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The Ordinances of the North-West Territories: Being an Office Consolidation ...

Northwest Territories - 1915 - 810 lehte
...Ordinance or charter or instrument of incorporation or the regulations of the company proxies are allowed, at any general meeting of which notice specifying the intention to propose such resolution has been duly given; ^ 5. "Special resolution" shall mean a resolution passed in the...
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The Queensland Statutes, 3. köide,2. osa

Queensland - 1867 - 600 lehte
...of such members of a society for the time being entitled under the rules to vote as may be present in person or by proxy (where the rules allow proxies)...of which notice specifying the intention to propose such resolutions has boon duly given according to the rules, and which resolution is confirmed by a...
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The Consolidated Statutes of Newfoundland (Third Series): Being a ..., 2. köide

Newfoundland - 1919 - 1028 lehte
...present in person or by 'proxy (in cases where by the regulations of the company proxies are allowed) at any general meeting, of which notice specifying the intention to propose such resolution has been duly given, and such resolution has been confirmed by a majority of such members...
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Statutes of the Province of British Columbia

British Columbia - 1920 - 822 lehte
...such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a general meeting of which notice specifying the intention to propose the resolution as an extraordinary resolution has been duly given: " Land " includes all messuages, lands, tenements,...
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