An Act to Vary, Extend, and Consolidate the Powers of the Northern Assurance Company: And for Other Purposes Relating Thereto, Passed 19 June, 1865

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G.E. Eyre & W. Spottiswoode, 1865 - Insurance companies, British - 98 pages
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Page 40 - 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 the company, shall be sufficient evidence of the fact, without proof of the number or proportion of the votes recorded in favour of or against such resolution.
Page 91 - I of in the County of being a Member of the Company Limited, hereby appoint of as my Proxy, to vote for me and on my Behalf at the [Ordinary or Extraordinary, as the Case may be] General Meeting of the Company to be held on the Day of , and at any Adjournment thereof...
Page 32 - Any person becoming entitled to a share in consequence of the death, bankruptcy, or insolvency of any...
Page 85 - 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; and in proving such service it shall be sufficient to prove that the letter containing the notice was properly addressed and put into the post office.
Page 63 - If no such chairman is elected, or if he is not present at the time appointed for holding the same, the members present shall choose one of their number to be chairman of such meeting.
Page 28 - If the call payable in respect of any share is not paid before or on the day appointed for payment thereof, the holder for the time being of such share shall be liable to pay interest for the same at the rate of five pounds per cent, per annum from the day appointed for the payment thereof to the time of the actual payment.
Page 90 - CD the share (or shares), numbered standing in my name in the books of the company, to hold unto the said CD, his executors, administrators, and assigns, subject to the several conditions on which I held the same at the time of the execution hereof ; and I, the said CD, do hereby agree to take the said share (or shares), subject to the same conditions.
Page 35 - ... purchaser, and thereupon he shall be deemed the holder of such share discharged from all calls due prior to such purchase, and he shall not be bound to see to the application of the...
Page 41 - ... as one of the holders of such share or shares, and no other, shall be entitled to vote in respect of the same.
Page 36 - Subsequent general meetings shall be held at such time and place as may be prescribed by the company in general meeting ; and, if no other time or place is prescribed, a general meeting shall be held on the first Monday in February in every year, at such place as may be determined by the directors.

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