مراسلات وأوراق مطبوعة وقصاصات صحفية تتعلق بشركة البنك الفارسي لحقوق التعدين المحدودة [ظ‎‎١‎٩‎٤] (٥٨٦/٤٢٧)

18
ARTICLES OF ASSOCIATION OF THE PERSIAN BANK
Howques- 54 Every question submitted to a Meeting shall be decided in
tions to be * « i -1 i • p
deckled at the first instance by a show of hands, and m the case oi an equality
of votes, the Chairman of the Meeting shall, both on show of hands
Casting vote. and at the poll, have a casting vote in addition to the vote or votes to
which he may be entitled as a Member.
what is to be 55 . At anv General Meeting, unless a poll is demanded by at
the passing of least five Members, or by a Member or Members holding or repre-
a resolution e 0 ±
where])oiinot ssnting by proxy, or entitled to vote in respect of at least one-tenth
demanded. L
part ot the capital represented at the Meeting, a declaration by the
Chairman of the Meeting that a Resolution has been carried, or
carried by a particular majority, or lost or not carried by a particular
majority, and an entry to that effect in the book of proceedings of the
Company shall be conclusive evidence of the fact, without proof of
the number or proportion of the votes recorded in favour of or against
such Resolution.
Poll.
Power to
adjourn
General
Meeting.
56. If a poll is demanded as aforesaid it shall be taken in sucli
manner, and at such time and place as the Chairman of the Meeting
diiects, and either at once or after an interval or adjournment or
otherwise, and the result of the poll shall be deemed to be the Resolu
tion of the Meeting at which the poll was demanded,
o7. I he Chairman of a General Meeting may, with the consent
0 the Meeting, adjourn the same from time to time, and from place
0 place, but no business shall be transacted at any adjourned Meeting
other than the business left unfinished at the Meeting from which the
adjournment took place.
Business may
procef d, not-
"itiptoSg a Meetin^for thTf 111 ° f y ^ . ShaU n0t prevent the continuance of
tTVL on whi h 1 ‘g 118 ' 10 * 1011 01 an y business other than the question
”° e ^ 0 “ tn - el ti ® ‘ ? P ° . ! aS ,eeu landed. Any poll duly demanded on the
rnenf h ,1 0 ^ " Meetin g’ OT 011 ^ <Westion of adjourn-
’ ' ‘ )L akeu at tUe Meeting and without adjournment.
VOTES OE MEMBERS.
Votes of
Members.
Who may vote
for lunatic,
sbarelidd hy hinfm^wo Slla ! M 'r. e 0116 VCte for evei 7 ordinary
held by him. ? V ° GS ° r evei T preferred ordinary share
J lunatic, CO. Any person entitled undo +1
t^fer any shares may vote at anv fv ’ Tvr ClaUS6 t0
conditions, of, m the saine manner is If i ' la Meeting m respeet tliere-
shares, provided that 48 hours It 1 *! holder of such
the Meeting at which he mv , east "'fore the time of holding
Of his right to transfer suchThares' 'l'® ShaU satisf y the Directors
’ unless the Directors shall have