Meetings and Proceedings. Meetings and Proceedings.

1. 64Annual general meeting.
2. 65First statutory meeting of company.
3. 66Convening of extraordinary general meeting on requisition.
4. 67Provisions as to meetings and votes.
5. 68Representation of companies at meetings of other companies of which they are members.
6. 69Definitions of extraordinary and special resolution.
7. 70Registration and copies of special resolutions.
8. 71Minutes of proceedings of meetings and directors.