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" Stock qualification, the appointment, functions, duties and removal of all agents, officers and servants of the Company, the security to be given by them to the Company, their remuneration and that (if any) of the Directors, the time at which and... "
Statutes of the Province of Canada - Page 392
by Canada - 1863
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Statuts de la province du Canada

Canada - 1861 - 418 pages
...of service, the amount of their Stock qualification, the appointment, functions, duties and removal of all agents, officers and servants of the Company,...remuneration and that (if any) of the Directors, the time at which and place where the Annual Meetings of the Company shall be held, the calling of meetings,...
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Statuts de la province du Canada, Part 2

Canada - 1865 - 542 pages
...of service, the amount of their Stock qualification ; the appointment, functions, duties and removal of all agents, officers and servants of the Company,...given by them to the Company, their remuneration, the time at wbjch and th place or places where the annual meetings of the Company •shall be held,...
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Statuts de la province du Canada

Canada - 1866 - 742 pages
...qualification, the appointment, functions, duties and removal of Directors and all agents, officers officers and servants of the Company, the security to be given by any agents, officers, or servants of the Company, their remuneration, and that (if any) of the Directors,...
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Statutes of Canada

Canada - 1869 - 572 pages
...of service, the amount of" their stock qualification, the appointment, functions, duties and removal of all agents, officers and servants of the Company,...remuneration and that (if any) of the Directors, the time at which and place where the Annual Meetings of the Company shall be held, the calling of meetings,...
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Statutes of the Province of Quebec

Québec (Province) - 1871 - 178 pages
...of business, the amount of their stock qualification, the appointment, functions, duties and removal of all agents, officers and servants of the company,...remuneration and that (if any) of the directors, the time at which and place where the annvial meetings of the company shall be held, the calling of meetings,...
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Statutes of Canada

Canada - 1872 - 678 pages
...of stock; the declaration and payment of dividends; the appointment, functions, duties and removal of all agents, officers and servants of the Company...Company ; the calling of meetings of the Company, and ol the Board of Directors ; the requirements as to proxies ; the procedure in all things at such meetings...
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Statuts du Canada, Volume 35

Canada - 1872 - 680 pages
...of service, the imount of their stock qualification ; the appointment, functions, luties and removal of all agents, officers and servants of the Company,...security to be given by them to the Company, their •emuneration and that (if any) of the Directors ; the time at which and place where the annual meetings...
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Statuts du Canada

Canada - 1873 - 576 pages
...of stock, the declaration and payment of dividends, tbe appointment, functions, duties and removal of all agents, officers and servants of" the Company, the security to be given by tb.3in to the Company, their remuneration, and that (if any) of the Directors : 5, And final!}', for...
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Acts of the Parliament of the United Kingdom of Great Britain & Ireland ...

1873 - 576 pages
...of stock, the declaration and payment of dividends, the appointment, functions, duties and removal of all agents, officers and servants of the Company, the security to he given by thorn to the Company, their remuneration, and that (if any) of the Directors : 5. And finally,...
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Statutes of the Province of Quebec Passed in the Session Held in the ...

Québec (Province). - 1874 - 440 pages
...by law make ; to adopt e"tni" a common seal ; to make by-laws regulating the calling in of neration, the time and place for holding the annual and other meetings of the shareholders of the company, the calling of meetings of the shareholders of the company and of the...
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