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" (1) A resolution shall be an extraordinary resolution when it has been passed by a majority of not less than threefourths of such members entitled to vote as are present in person or by proxy (where proxies are allowed) at a general meeting of which notice... "
The Scots Law Times - Page 460
1927
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The Jurist, Volume 6, Part 2; Volume 24, Part 2

Law - 1861 - 624 pages
...company are wound up. ' 128. A resolution shall be deemed to be extraordinary whenever a resolution has been passed by a majority of not less than three-fourths of the votes of such members of the company for the time being, entitled, according to the regulations...
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The Law of Joint Stock Companies: Containing the Companies Act, 1862, and ...

Leonard Shelford - Corporation law - 1863 - 680 pages
...this Definition of act shall be deemed to be special whenever a reso- ^" 0 i ° I ( ". so " lution has been passed by a majority of not less than three-fourths of such members of the company for the time being entitled, according to the regulations of the company, to vote as...
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A Manual on the Winding Up of Companies by the Court of Chancery: Under the ...

Joseph Smith Taylor - Bankruptcy - 1865 - 518 pages
...A resolution passed by a Company under this Act shall be deemed to be special whenever a resolution has been passed by a majority of not less than three-fourths of such members of the Company for the time being entitled, according to the regulations of the Company, to vote as...
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A Treatise on the Law of Partnership and Joint-stock Companies: According to ...

Francis William Clark - Partnership - 1866 - 684 pages
...modifying its constitution. To the validity of a special resolution, it is necessary that it be passed at a general meeting, of which notice specifying the intention to propose the resolution has been duly given. It must have a majority of not less than three-fourths of the members present;...
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A Treatise on the Law of Partnership and Joint-stock Companies: According to ...

Francis William Clark - Partnership - 1866 - 690 pages
...modifying its constitution. To the validity of a special resolution, it is necessary that it be passed at a general meeting, of which notice specifying the intention to propose the resolution has been duly given. It must have a majority of not less than three-fourths of the members present;...
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Principles of the Law of Personal Property: Intended for the Use of Students ...

Joshua Williams - Conveyancing - 1866 - 504 pages
...resolution (s). A resolution passed by a company under the act is deemed to be special whenever a resolution has been passed by a majority of not less than three-fourths of such members of the company for the time being entitled, according to the regulations of the company, to vote as...
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The Law Reports: Equity cases, before the Master of Rolls and the ..., Volume 6

Great Britain. Court of Chancery - Law reports, digests, etc - 1868 - 774 pages
...defines the requisites of a "special resolution," viz., that it must be passed by a certain majority at a " general meeting of which notice, specifying the intention to propose such resolution, ha.s been, duly given." In this case, the notice convening the meeting of the 25th...
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A Manual of the Law Relating to Industrial and Provident Societies, in Their ...

Henry Frederick Alexander Davis - Fraternal organizations - 1869 - 284 pages
...A resolution passed by a company under this act shall be deemed to be special whenever a resolution has been passed by a majority of not less than three-fourths of such members of the company for the time being entitled, according to the regulations of the company, to vote as...
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Statutes of the Province of British Columbia

British Columbia - Law - 1923 - 534 pages
...order, summons, and other legal process and registers: " Extraordinary resolution " means a resolution passed by a majority of not less than three-fourths...as an extraordinary resolution has been duly given : " Member " means a member of a company: " Minister " means the Minister of Public Works: " Memorandum...
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Beeton's Law Book: A Practical Compendium of the General Principles of ...

Samuel Orchart Beeton - Law - 1872 - 1604 pages
...resolution passed by a company under this Act shall be deemed to be • special whenever a resolution has been passed by a majority of not less than three-fourths of such members of the company for the time being entitled, according to the regulations of the company, to vote as...
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