The copper era and Morenci leader., 1913-10-10

to a date not more than six months before such meeting. The balance sheet shall be accompanied by a re port of the Board as to the state of the Company's affairs, and the amount which they recommend to be paid by way of dividend, and the amount, if any, which they propose to carry to a reserve fund
 W.-NoTIcEs
 103. A notice may be given by the Company to any member either per sonally or by sending it by proxy to him to his registered address or (if he has no registered address in the United Kingdom) to the ad- i dom supplied by him to the Company for the giving of notices to him. ! 104. Where a notice is sent by post, service of the notice shall be deemed to be effected by propertly ad- ! dressing, prepaying, and posting a l letter containing the notice, and, un- less the contrary is proved to have | been effected at the time at which the letter would be delivered in the or dinary course of post.
 ! 105. Any member residing out of the United Kingdom may name an address within the United Kingdom at which all notices shall be served upon him and all notices served at such address shall be deemed to be well served. If he shall Lot have named such an address he shall not be entitled to any notices.
 106. A notice may be given by the l Company to the joint holders of a Snare by giving the notice to the ] joint holder named first in the Regis ter in respect of the Share.
 107. A notice may be given by the Company to the persons entitled to a Share in consequence of the death or bankruptcy of Member by send ing it through the post in a prepaid i letter addressed to them by name, or. by the title of representatives of the deceased, or trustee of the bank the address, if any, in the United Kingdom supplied for the purpose by ] the persons claiming to be so entitled. 1 10S. Notice of every General Meet i ing shall be given in some manner 1 lhereinbefore authorised to (a) every Member of the Company except those Members who (having no registered address within the United Kinedom) have not supplied to the ComlAn. 4n for the giving of notices to them and also to (bl every person entitled tq5a Share in conseqhenee of the death or bankruptcy of a Member, who, but for his death or bankruptcy, would be en- titled to receive notice of the meeting. No other persons shall be entitled to receive notices of General Meetings.
 vII.-WINDlNG UP.
 109- The Liquidator. on any wind untary or otherwise), may with the sanction of a Special Resolution, divide among the contributories in kind the whole or any part of the assets of the Company, and for such purpose may set such value as he deems fair upon any one or more class or classes of property. and may carried out as between Members. 1 no. In the case of a sale by the Liquidator under Section 192 of the Companies (Consolidation) Act 1908, the Liquidator may by the contract of sale agree, so as to bind all the Members, for the. allotment to. the Members direct of the proceeds of sale in proportion to their respective interests in the Compay, and may by the contract limit time at the ex- piration of which obligations or Shares not accepted or required to be sold shall be deemed to have been Iirrevocably refused and be at the dis posal of the Company.
 1 III. The power of a sale of a Lii quidator shall include a power to sell wholly or partially for the Debent- ures, Debenture Stock or other obli- gations of another Y company, either then already constituted or about to be constituted 4 for the purpose of | carrying out the sale.
 1 112. Upon any sale by the Com- pany in pursuance of a contract en- tered into before liquidation under the powers given by the Memorandum of Association no Member shall be entitled to require the Directors Cor a Liquidator if and when appointed) either to abstain. from carrying into | effect the sale or the resolution eif any) authorizing the same or to pur- chase his interest in this Company; provided that any interest not ac- cepted by a Member or Members may be sold by the Directors or Liquidator if they or he shall think fit, and be paid over to such Member, if only one, or to be distributed among such Mem bers, if more than one, rateably.
 NAMES, ADDRESSES AND DE-
 SCRIPTIONS OF SUBSCRIBERS. H. PERRY, 8, Park Grove Road, Leytonstone, N. E., Cashier,
 A. W. LAWRENCE, A. Dorian Villas, Sudbury Common, Managing Clerk
 W. H. BUTTERFIELD, IT, New Road, Crouch End, N., Manager.
 Dated the 23rd day of April, 1913.
 Witness to the above Signatures:- A. C.. STANLEY STONE, Solr, g., St. Heien's Place, B. c.
 The Annual Meeting of the stock