An Act to Vary, Extend, and Consolidate the Powers of the Northern Assurance Company: And for Other Purposes Relating Thereto, Passed 19 June, 1865 |
From inside the book
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Page 23
... Profits and 13. The Shareholders of the Company Apportion- shall have a Right to the Profs , after satisfying thereout all Contracts and En- Losses . gagements of the Company , and shall be liable for the Losses on the Business of the ...
... Profits and 13. The Shareholders of the Company Apportion- shall have a Right to the Profs , after satisfying thereout all Contracts and En- Losses . gagements of the Company , and shall be liable for the Losses on the Business of the ...
Page 49
... Profit under the Company other than his Office of Director , or interested in any Contract with the Company , shall be capable of attending and voting as a Direc- tor of the General Court , the Aberdeen or London Boards , or any of the ...
... Profit under the Company other than his Office of Director , or interested in any Contract with the Company , shall be capable of attending and voting as a Direc- tor of the General Court , the Aberdeen or London Boards , or any of the ...
Page 70
... Profits realized , or partly in the one Shape and partly in the other , as may be deemed ex- pedient , and may be fixed for any specified Term of Years , or otherwise regulated by Contract , as may be deemed expedient from Time to Time ...
... Profits realized , or partly in the one Shape and partly in the other , as may be deemed ex- pedient , and may be fixed for any specified Term of Years , or otherwise regulated by Contract , as may be deemed expedient from Time to Time ...
Page 71
... Profits . 98. No Dividend shall be payable except Dividends out of the Profits arising from the Business payable out of the Company , after providing for all Claims upon such Profits . Fund . 99. The General Court may , before Reserved ...
... Profits . 98. No Dividend shall be payable except Dividends out of the Profits arising from the Business payable out of the Company , after providing for all Claims upon such Profits . Fund . 99. The General Court may , before Reserved ...
Page 73
... Profit or Loss which shall have arisen on the Transactions in the Fire Department of the Company in the course of the preceding Year , and such -Annual Statement and Balance Sheet shall be Quinquen- The Northern Assurance Act , 1865 ...
... Profit or Loss which shall have arisen on the Transactions in the Fire Department of the Company in the course of the preceding Year , and such -Annual Statement and Balance Sheet shall be Quinquen- The Northern Assurance Act , 1865 ...
Other editions - View all
An ACT to Vary, Extend, and Consolidate the Powers of the Northern Assurance ... Great Britain,Ireland No preview available - 2016 |
An Act to Vary, Extend, and Consolidate the Powers of the Northern Assurance ... Ireland Great Britain No preview available - 2017 |
An Act to Vary, Extend, and Consolidate the Powers of the Northern Assurance ... Ireland Great Britain No preview available - 2018 |
Common terms and phrases
Aberdeen and London Aberdeen Board Aberdeen or London adjourned Agents Auditors Balance Sheet Board at Aberdeen Board Committees Byelaws and Regulations Calls Casting Vote Certificate Chairman Colonies or Dependencies Common Seal Court Deed of Accession deemed expedient delegated Dependencies thereof Directors Dividend EDWARD EYRE Election entitled Extraordinary General Meeting Foreign Country Forfeiture Funds head Local Board held herein-after Investment liable London Boards respectively Manager or Secretary Manner Members present ment Mode Monies Name Northern Assurance Act Northern Assurance Company Notice Number of Shares Ordinary Annual Meeting Ordinary General Meeting Ordinary Meeting otherwise pany Participation Branch Participation Policy Holders passing pation Policy Holders payable Payment Person Place Policy Holders Committee Powers prescribed primâ facie Evidence Proceedings Profits Provided Proxy Register of Shareholders Remuneration Resolution respective Jurisdictions SCHE Schedule Scotland Fire Share or Shares Special Meeting think fit ticipation Policy Holder tion Policy tively transacted Transferor United Kingdom vested Vict whereas WILLIAM SPOTTISWOODE
Popular passages
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.