An Encyclopaedia of Forms and Precedents Other Than Court Forms, Volume 4

Front Cover
Butterworth, 1904 - Conveyancing
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Contents

Bishop Balkis Consolidated Co Limited 1890 25 Q B D 512
59
PRECEDENTS PACK
83
Clause relating to form of transfers of shares 4JH
100
Private arrangements relating to commons
122
Grant and release to the lord of the manor of a right of com
135
INCORPORATION AND REGISTRATIONmntiitucd
137
COMPANIES REGISTERED UNIIKR THE COMPANIES ACTScontinued
138
Bagot Pneumatic Tyre Co r Clipper Pneumatic Tyre Co LI 902 1
146
PlIECEIIEXTS
151
Official form of application by an existing company for cer
159
Clauses restricting the transfer of shares 4JX
161
Official form of certificate of incorporation 155
165
PRECEDENTS PACK
166
PRECEDENTS
173
a 4
184
Agreement between partners for conversion of firm into
188
Bloomenthal r Ford 1897 A C 156 66 L J Ch 253 76 L T 205
205
Ratification by company of agreement entered into by agent
217
MKMOUANUA OF ASSOCIATION
230
Object clausescontinued
231
Miscellaneous and capital clauses
232
Barrow Hamatite Steel Co 1902 1 Ch 353 71 L J Ch 246
246
La Trinidad 1887 37 Ch D 1 57 L J Ch 392 58 L
289
Booth r New Afrikander Gold Mining Co Limited 1903 1 Ch 295
295
Railway and estate
304
Tramways
314
PRECEDENTS PACK
318
General Meetings
327
Alterations of memoranda of association
328
B Miscellaneous clauses in articlesmiitiiiufil
330
British Equitable Assurance Co 1904 1 Ch 374 73 L J
335
PRELIMINARY NOTE
336
B Miscellaneous clauses in articles
419
lliJ Clauses relating to transmission of shares
430
Clauses relating to conversion of shares into stock con solidation and subdivision
431
Clauses giving borrowing powers to directors
432
Clause as to statutory meeting
434
Clause authorising issue of stamped proxies 431
436
Clauses fixing remuneration of directors
437
Clauses relating to appointment of alternate directors 43ft
438
Clauses relating to employee directors
439
17G Clauses relating to conduct of business by a general board and several local boards
445
Clauses relating to managing directors 4f
450
Clauses relating to managers
451
Clause authorising payment of pensions to retiring officers 4a 180 Clauses imposing unlimited liability on certain officers 45
452
Clause relating to minutes of board and committee meetings 4 03
453
companies 4
457
Clauses relating to policies of marine insurance 451
459
Clause relating to profits out of which dividends may be paid 4011
460
18G Clause restricting payment of dividends
461
Clause compelling payment of preference dividends 403
463
Clauses relating to employees benefits
464
Clauses relating to inspection of books and premises of company by members
465
Clauses relating to care of securities of company 400
466
PRELIMINARY NOTE
478
PRECEDENTS
485
The likewhere commission is to be satisfied by allotment
496
of commission
503
PRECEDENTS PAOE 235 Application for shares in a limited members club company
506
PRKCEDENTS
519
with receipt attached
540
236 Notice to shareholders offering further shares conditionally allotted
541
Application by shareholder for further shares
543
Letter of renunciation of further shares in favour of nominee
544
Notice to shareholders offering further shares at a premium
545
Application by shareholder for shares offered at a premium
546
Letter of renunciation of shares offered at a premium in favour of nominee
547
Notice to shareholders of issue of shares to be applied for by tender
548
Application for shares by tender
549
Letter of renunciation of shares to be applied for by tender in favour of nominee
550
Agreement between vendor to company and his nominee constituting title of nominee to allotment of shares
551
Agreement between company and vendors nominee con stituting title of nominee to allotment of shares
552
Agreement between company vendor and nominees con stituting title of nominees to allotment of shares
553
Agreement by vendor to take shares in lieu of cash
554
Application and allotment sheet
555
A Alterations of capital
565
B Share certificates and warrantscontinued
566
Borlands Trustee r Steel Brothers Co Limited 1901 1 Ch 279
574
PHBCEDENTS
582
Share warrant to bearer
597
PRECEDENTS PAUE 294 Request by bearer of share warrant for registration as member 003
603
Statutory declaration verifying loss of share certificate or warrant 004
604
Indemnity to company on issue of new share certificate or warrant
605
Transfer of stock GOG 299 Common form of transfer of shares or stock 506
606
Receipt for transfer lodged for registration 507
607
Certification of transfer of shares 008
608
Resolution of board passing transfers 09
609
Notice of instalment falling due under terms of prospectus 010
610
Notice of call
611
Resolution of board preliminary to forfeiture of shares 012
612
Notice to shareholder of liability to forfeiture of shares 012
613
Notice of rescission of forfeiture of shares 014
614
E Dividends 317 Resolution of board declaring interim dividend 318 Resolution of general meeting sanctioning dividend 319 Resolution of general ...
616
Dividend warrant C 17
617
Request to company to pay dividends to bankers C8
618
F Miscellaneous 324 Surrender of shares by shareholder to company ill9
619
Agreement for transfer of vendors shares to secretary in trust for company 020
620
f Miscellaneouscontinued
621
Resolution of general meeting increasing number
633
B Directors and other Officers PRECEDENTS PAGE 345 Appointment of first directors by subscribers 061
638
E Miscellaneouscontinued
640
PRELIMINARY NOTE
641
A Commencement of Business
654
director
661
Resolutions of general meeting appointing directors
662
Resolution of general meeting removing director
663
Resignation of office by director
664
Official form of copy of register of directors to be filed with registrar 005
665
Resolution of board appointing general manager 066
666
Resolution of board appointing secretary
668
The likesecretary to supply office board room and clerical staff
669
Resolution of board appointing solicitors
671
Resolution of general meeting removing auditor 072
672
Notice to directors of ordinary board meeting 073
673
Minutes of meeting of directors
674
Resolution confirming previous minutes
675
Resolution of board fixing quorum for committees generally
676
Resolution of board fixing date of annual general meeting
677
Notice of annual general meeting
678
Notice of extraordinary general meeting
680
Notice of meeting to confirm special resolution
681
Notice of ordinary and extraordinary general meetings to be held on the same day
682
Notice of general meeting convened in pursuance of requisition 083
683
Notice of adjourned general meeting 084
684
Appointment of proxy 085
685
Power of attorney to vote at meetings and appoint proxies
686
Notice of poll 087
687
E Miscellaneous 400 Resolution passed by signatures being subscribed
689
Auditors certificate and report on balance sheet 091
691
Resolution of general meeting sanctioning subscription to charitable institution 092
692
Resolution of general meeting appointing committee of investigation 593
693
Official form of notice to registrar of special resolution
694
PRECEDENTS PAGE
695
C
700
Statutory form of statement as to life assurance
707
Cambrian Mining Co He 1882 48 L T 114
714
PHKCKDKNTS PAC1K
748
A Commencement of Winding upcontinued
774
Miscellaneous
775
PRELIMINARY NOTE 77
776
Bairds Case 1899 2 Ch 593 68 L J Ch 521 80 L T 870 47 XV
780
23 322
782
A Commencement of Winding up
785
PliKCKDEXTS 1AI
788
proof
795
PRECEDENTS PAIE
805
E Conclusion of Winding up
818
A Miscellaneous Formsiitiiined
820
Breay r Royal British Nurses Association 18972 Ch 272 66 L J
821
PlECKlEXTS PAGE
843

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