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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 66

Ordinary meetings to be held half-yearly.

66. The first general meeting of the shareholders of the company shall be held
within the prescribed time, or if no time be prescribed within one month after
the passing of the special Act, and the future general meetings shall be held
at the prescribed periods, and if no periods be prescribed in the months of
February and August in each year, or at such other stated periods as shall be
appointed for that purpose by an order of a general meeting; and the meetings
so appointed to be held as aforesaid shall be called "Ordinary Meetings"; and
all meetings, whether ordinary or extraordinary, shall be held in the
prescribed place, if any, and if no place be prescribed, then at some place to
be appointed by the directors.

© 1845 Crown Copyright

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