The copper era and Morenci leader., 1913-10-17

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 way of dividend, and the amount, if any, which they propose to carry to a reserve fund.
 W.-NoTlcEs.
 103. A notice may be given by the Company to any member either per l 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- 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 letter containing the notice, and, un- i less the contrary is proved to have 1 been effected at the time at which the letter would be delivered in the or l dinary course of post.
 1 -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.
 1u6. A notice may be given by the 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 prepaid i letter addressed to them by name, or by the title of representatives of the deceased, or trustee of the bank rupt, or by any like description, at the address, if any, in the United Kingdom supplied for the purpose by the persons claiming to be so entitled
 108. Notice of every General Meet ing shall be given in some manner hereinbefore authorised to ta) every Member of the Company except those ! Members who (having no registered address within the United Kingdom) have not supplied to the Coml.ant an address within the United Kingdom for the giving of notices to them and also to (b) every person entitled to a Share in consequence of the death or bankruptcy of Member, who, but fol
 his death or bankruptcy, would be en titled to receive notice of the meeting
 No other persons shall be entitled tc receive notices of General Meetings. | VIl.-WINDING UP.
 109. The Liquidator, on any wind
 ing-up of the Company (whether vol
 untary or otherwise), may, with the sanction of Special Resolution
 divide among the contributories iI
 kind the whole or any part of the sassets 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 determine how such division shall be carried out as between Members.
 no. In the case of sale by the Liquidator under Section 192 of the Companies Generalization 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 O , sale in proportion to their respective interests in the Compay, and may b!
 the contract limit a time at the ex piration of which obligations O. sold shall be deemed to have beer irrevocably refused and be at the dis
 posal of the Company.
 - Ill. The power of a sale of a Lii
 quidator shall include power to sel - wholly or partially for the Debent l ures, Debenture Stock or other obi l gations of another company, eithe l then already constituted or about | F be constituted for the purpose o ) carrying out the sale.
 112. Upon any sale by the Con |, pany in pursuance of a contract CT s tered into before liquidation unde
 the powers given by the Memorandum | of Association, no Member shall b t entitled to require the Directors Co I Liquidator if and when appointed - either to abstain from carrying int g effect the sale or the resolution G g any) authorizing the same or to pul r chase his interest in this Company r provided that any interest not at 8 cepted by a Member or Members ma l. be sold by the Directors or Liquidato t if they or he shall think fit, and b - paid over to such Member, if only one r or to be distributed among such Men l. bers, if more than one, rateably. s NAMES, ADDRESSES AND DE @ SCRIPTIONS OF SUBSCRIBERS.
 H. PERRY, 8, Park Grove Roat -- Leytonstone, N. E., Cashier.
 y A. W. LAWRENCE, 4. Doria J. Villas, Sudbury Common, Managin n Clerk.
 w. H. BUTTERFIELD, IT, Ne' t Road, Crouch End, N., Manager. e Dated the 23rd day of April, 1913. l. Witness to the above Signatures = e A. c. STANLEY STONE, Solr., St. Helen's Place, E. c.