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" Company shall be held, the' calling of meetings, regular and special, of the Board of Directors and of the Company, the quorum, the requirements as to proxies, and the procedure in all things at such meetings, the imposition and recovery of all penalties... "
Canadian Mining Manual - Page 163
1891
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Statutes of the Province of Canada

Canada - Law - 1859 - 704 pages
...where the annual and other meetings of the Company shall be held, the calling of meetings, general and special, of the Board of Directors, and of the...the procedure in all things, at such meetings, the site of their chief place of business, and- of any other offices which they may require to havq, the...
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Statutes of the Province of Canada

Canada - Law - 1860 - 1118 pages
...the place where the Annual Meetings of the Company shall be held, the calling of meetings, regular and special, of the Board of Directors, and of the...imposition and recovery of all penalties and forfeitures admitting of regulation by By-law, and the conduct in all other particulars of the affairs 72 of the...
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Statutes of the Province of Canada

Canada - Law - 1863 - 514 pages
...where the annual and other meetings of the Company shall be held, the calling of meetings, general and special, of the board of Directors and of the Company, the requirements as to proxies, and the procedure in all things at such meetings, the site of their chief...
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Statutes of the Province of Canada

Canada - Law - 1864 - 710 pages
...where the annual and other meetings of the company shall be held ; the calling of meetings, general and special of the board of directors and of the company; the quorum; the requirements as to proxies of shareholders, and the procedure in all things at such meetings; the site of their chief place of...
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Statuts de la province du Canada

Canada - Session laws - 1866 - 742 pages
...or seat of business shall from time to time be held and established, the calling of meetings general and special of the Board of Directors and of the Company,...imposition and recovery of all penalties and forfeitures, admitting of regulation by By-law, and the conduct in all other particulars of the affairs of the Company,...
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Statutes of the Province of Quebec

Québec (Province) - Session laws - 1867
...held, the place or places where its business shall be conducted, the .calling of meetings, regular and special, of the board of directors, and of the...imposition and recovery of all penalties and forfeitures admitting of regulation by by-law, and the conduct in all other particulars of the affairs of the company...
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Statutes of Canada

Canada - Law - 1869 - 572 pages
...Meetings of the Company shall lx; held, the calling of meetings, regular and special, of the Board of to proxies, and the procedure in all things at such meetings, the Directors, and of the Company, the quorum, the requirements a,s of regulation by By-law, and the conduct...
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Statutes of the Province of Quebec

Québec (Province) - Session laws - 1871 - 178 pages
...and place where the annvial meetings of the company shall be held, the calling of meetings, regular and special, of the board of directors, and of the company, the requirements as to proxies, and the procedure in all things at such meetings, the imposition and recovery...
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Statuts du Canada

Canada - Session laws - 1873 - 576 pages
...the calling of meetings regular and special, of titBoard of Directors and of the said corporation, the quorum, the requirements as to proxies, and the...imposition and recovery of all penalties and forfeitures admitting of regulation by by-law, and the conduct in ail particulars of the affairs of the said corporation...
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Statutes of Canada

Canada - Law - 1872 - 678 pages
...and place where the annual meetings of the Company shall be held, the calling of meetings, regular and special, of the Board of Directors, and of the Company, the quorum, the requirements Proviso. Special meetinen. Copy of bylaws t» he evidence. requirements as to proxies, and the procedure...
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