# Stannaries Act 1869 (repealed 19.11.1998), Section 6: Definition of special resolution.

Extent: E+W+S+N.I.

A resolution passed by a company shall be deemed a special resolution within this Act when it has been passed at a meeting with special notice, and has been confirmed at a subsequent meeting with special notice; the last-mentioned meeting being held not less than fourteen days and not more than one month after the meeting at which the resolution was first passed.

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Source: https://www.legislation.gov.uk/ukpga/Vict/32-33/19/section/6 (the official version)
Page: https://openlegislation.uk/stannaries-act-1869-repealed-19111998/section-6
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.