SCHEDULES to which this Act refers.

SCHEDULE (A.)—See § 7.

List of Purposes for which Provision is required to be made by the Deed of Settlement of a Company before such Company can obtain a Certificate of complete Registration.

I.For the holding of Meetings, and the Proceedings thereat; viz.

  1. For holding ordinary General Meetings of the Company once at the least in every Year, at some appointed Place and Time.
  2. For holding extraordinary Meetings, either upon the convening of the Directors of the Company, or upon the Requisition of not less than Five Shareholders.
  3. For the Adjournment of Meetings.
  4. For the Advertisement and Notification of Meetings, and the Business to be transacted thereat.
  5. For defining the Business which may be transacted ...

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