The copper era and Morenci leader., 1913-09-19

le every GeHerdl MeetiHS ol tue OoH pany.
 49. If there is no such Chairman, or if at any meeting he is not pres ent within fifteen minutes after the time appointed for holding the meet ing, or is unwilling to act as Chair man, the Members present shall choose some one of their number to be Chairman.
 50. The Chairman may, with the consent of any meeting at which a quorum is present (and shall, if so directed by the meeting), adjourn the meeting from time to time and from place to place, but no business shall be transacted at any adjourned Meet ing other than the business left un- finished at tho meeting from which the adjournment took place. When a meeting is adjourned for ten days or more, notice of the adjourned Meeting shall be given as in the case of an original meeting. Save as aforesaid it shall lot be necessary to give any notice of an adjournment, or of the business to be transacted at an adjourned Meeting.
 51 At any General Meeting a reso- lution put to the vote of the Meeting shall be decided on show of hands, unless a poll is (before or on the declaration of the result of the show of hands) demanded by at least three Members, and, unless poll Is so de- manded, a declaration by the Chair man that a resolution has, on a show of hands, been carried, or carried unanimously, or by a particular ma jority, or lost, and an entry to that effect in the book of the proceedings of the Company, shall be conclusive evidence of the fact, without proof of the number or proportion of the votes recorded in favour of, or against, that resolution.
 52 If a poll is duly demanded h shall be taken in such manner as the Chairman directs, and the result or the poll shall be deemed to be the resolution of the Meeting at which the poll was demanded
 53 In the case of an equality or votes, whether on a show of hands or on poll, the Chairman of the Meet ing at which the show of hands takes place. or at which the poll is demand ed, shall be entitled to second or casting vote.
 54. A poll shall not be demanded on the election of a Chairman. A poll demanded on any other question shall be taken at such time as the Chairman of the Meeting directs, and the result of such poll shall be deem ed to be the resolution of the Com many in General Meeting as at the date of taking the pollil3pih aG
 8. VOTES OF MEMBERS.
 55. On a show of hands every Member present in person shall nave one vote. On poll every Member shall have one vote for each Snare held by him.
 56. In the case of joint holders the vote of the senior who tenders vote, whether in person or by proxy, shall be accepted to the exclusion Of the votes of the other joint holders; and for this purpose seniority shall be de- termined by the order in which the names stand in the Register of Mem bers. 57. A Member of unsoupd mind, or | in respect of whom an order mas been made by any Court having Jurlsdlc- tion in lunacy, may vote, whether on a show of hands or on a poll by his LCommittee, curator bonis or other
 person in the nature of Committee
 or curator bonis appointed by that
 Court, and any such Committee cura-
 tor bonis, or other person may, on a
 poll, vote by proxy.
 5S No Member shall be entitled to vote at any General Meeting unless 1 all calls or other sums presently pay | able by him in respect of Shares Tn
  59. Votes may be given either | personally or by proxy.
 | 60. The instrument appointing a !, proxy shall be in writing under the hand of the appointor or of his attor. Iney duly authorized in writing, or, Ii the appointor is a corporation, either I under the common seal, or under the .lhand of an officer or attorney so au lthorized. No person shall act as proxy unless either he is entitled or lhis own behalf to be present and vote at the meeting at which he acts as proxy. or he has been appointed te } act at that meeting as proxy for i, corporation.
 61. The instrument appointing
 proxy and the power of attorney O ; other authority, if any, under Wnlci
 lit is signed, or notar1lly cetrine. , copy of that power or authority, snai i be deposited at the registered oInc , of the Company not less than IorIy r eight hours before the time TOT noio . ing the meeting at which the persol
 named in the instrument proposes t !. vote. and in default the instrumen l, of proxy shall not be treated as vallo r W-DIREcToRs. .,l1. NUMBER AND APPOINTMENT Q OF DIRECTORS.
 D. 62. The number Of Directors sna s not be less than three nor more tna e five. Herbert David Boret, HerbeI 1t Arthur Butts, Cecil Nicolls Murph! e and Henry Edward Bennett shall b if the first Directors, and shall, subJet l. to Article "A, be entitled to hold l. flee for their respective lives.
 63. The Company in General Nee d ing may, from time to time, increas S- or reduce the number of Director Is then in office, and upon passing an g, resolution for an increase, may a a point the additional Director or U c. rectors necessary to carry the san D. into effect. and may also determine Ii- what rotation such increased or T