Officers and Employees

1

Voting and completion of transactions--directors of proprietary companies

194

2

Powers of directors

198A

3

Negotiable instruments

198B

4

Managing director

198C

5

Company may appoint a director

201G

6

Directors may appoint other directors

201H

7

Appointment of managing directors

201J

8

Alternate directors

201K

9

Remuneration of directors

202A

10

Director may resign by giving written notice to company

203A

11

Removal by members--proprietary company

203C

12

Termination of appointment of managing director

203F

13

Terms and conditions of office for secretaries

204F

Inspection of books

14

Company or directors may allow member to inspect books

247D

Director's Meetings

15

Circulating resolutions of companies with more than 1 director

248A

16

Calling directors' meetings

248C

17

Chairing directors' meetings

248E

18

Quorum at directors' meetings

248F

19

Passing of directors' resolutions

248G

Meetings of members

20

Calling of meetings of members by a director

249C

21

Notice to joint members

249J(2)

22

When notice is given

249J(4)

23

Notice of adjourned meetings

249M

24

Quorum

249T

25

Chairing meetings of members

249U

26

Business at adjourned meetings

249W(2)

27

Who can appoint a proxy

[replaceable rule for proprietary companies only]

249X

28

Proxy vote valid even if member dies, revokes appointment etc.

250C(2)

29

How many votes a member has

250E

30

Jointly held shares

250F

31

Objections to right to vote

250G

32

How voting is carried out

250J

33

When and how polls must be taken

250M

Shares

33A

Pre - emption for existing shareholders on issue of shares

in proprietary company

254D

33B

Other provisions about paying dividends

254U

34

Dividend rights for shares in proprietary companies

254W(2)

Transfer of shares

35

Transmission of shares on death

1072A

36

Transmission of shares on bankruptcy

1072B

37

Transmission of shares on mental incapacity

1072D

38

Registration of transfers

1072F

39

Additional general discretion for directors of proprietary companies to refuse to register transfers

1072G