Shareholder Resolution - Law Dictionary Search Results
shareholder resolution
shareholder resolution : a formal resolution by shareholders ratifying or requesting a
Control
59, p. 55. In the ordinary case one or more shareholders cannot be treated as exercising control if they are absent … if they are absent or in active when the relevant resolution is passed. Such shareholders may, however, be treated as exercising
shareholder control agreement
shareholder control agreement : a written unanimous agreement of shareholders that … directors and officers, issue of dividends, employment of shareholders, or arbitration of disputes) from directors and officers to the shareholders
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Proxy
that Act; amended in the case of a company being shareholder, by the Companies Clauses Acts, 1888 and 1889. A letter … shareholders to vote either in favour of or against a resolution, e.g., they may send out stamped forms at the company's
Be capitalised and distributed
became effective as from 30th Dec., 1954. If the ordinary shareholders became the owners of the bonus shares on and after … and distributed, The expression 'be capitalised and distributed' in the resolution means 'is hereby capitalised and distributed'. In fact the whole
Interest
in causa sua propria,' as where the judge is a shareholder in a company which is plaintiff or defendant in an … Rail Co., 1893 AC 429. Judgments and, under the (English) Arbitration Act, 1934 (24 & 25 Geo. 5, c. 14), s.
Account or Accompt
and loss account and balance sheet, to copies of which shareholders of all companies, except private companies, are entitled. See ss. … 1925, see ss. 88-97, repeating s. 14 of the (English) Arbitration Act, 1889, in any cause or matter (other than a
Audit
s.101 of the Act of 1845, of the auditors being shareholders, and by s. 12 providing for the appointment of an … Board of Trade, upon application made in pursuance of a resolution passed at a meeting of the directors or at a
Meeting
council: see PARISH COUNCIL; PARISHMEETING. Also a meeting of the shareholders of a company under ss. 66-80 of the (English) Companies … As to meetings by creditors and contributories, see WINDING-UP. A resolution at an adjourned meeting is dated by the date of
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