Part II Constitution of company

1. 3Company to continue
2. 4Incorporation of enactments
3. 5Share capital
4. 6Loan capital and borrowing powers
5. 7Purchase of own shares
6. 8Power to reduce capital
7. 9Investment powers
8. 10General powers of Company
9. 11Debenture stock
10. 12Redeemable stock
11. 13Interim dividends
12. 14Incidents of new capital
13. 15Application of premiums
14. 16Priority of mortgages and debenture stock
15. 17Appointment of receiver
16. 18Receipt in case of persons not sui juris
17. 19Company not bound to regard trusts
18. 20Joint holders
19. 21Missing shareholders
20. 22Indemnity before issue of substituted certificates, etc
21. 23Register of transfers
22. 24Closing of transfer books
23. 25Register of shareholders and shareholders' address book
24. 26Substitution of card index for shareholders' address book
25. 27Ordinary meetings
26. 28Quorum for general meetings
27. 29Extraordinary meetings
28. 30Notice of meetings
29. 31Notices, etc., to shareholders abroad
30. 32Voting rights
31. 33Proof of majority of votes only required when poll demanded
32. 34Voting at general meetings
33. 35Appointment of proxies
34. 36Number of directors
35. 37Powers of directors
36. 38Quorum of meeting of directors
37. 39Appointment of managing director
38. 40Power of directors to determine remuneration of secretary
39. 41Vacation of office of director
40. 42Directors holding office under or contracting with Company
41. 43Alteration of constitution of Company