Incredimail 2012 Annual Report Download - page 156

All unclaimed dividends or other money payable in respect of a share may be invested or otherwise made use of by the Board
for the benefit of the Company until claimed. The payment by the Board of any unclaimed dividend or such other moneys into
a separate account shall not constitute the Company a trustee in respect thereof, and any dividend unclaimed after a period of
seven years from the date of declaration of such dividend, and any such other moneys unclaimed after a like period from the
date the same were payable, shall be forfeited and shall revert to the Company; provided, however , that the Board may, at its
discretion, cause the Company to pay any such dividend or such other moneys, or any part thereof, to a person who would have
been entitled thereto had the same not reverted to the Company.
Any dividend or other money payable in cash in respect of a share may be paid by check or warrant sent through the post to, or
left at, the registered address of the person entitled thereto or by transfer to a bank account specified by such person (or, if two
or more persons are registered as joint holders of such share or are entitled jointly thereto in consequence of the death or
bankruptcy of the holder or otherwise, to any one of such persons or to his bank account), or to such person and at such address
as the person entitled thereto may direct in writing. Every such check or warrant shall be made payable to the order of the
person to whom it is sent, or to such person as the person entitled thereto as aforesaid may direct, and payment of the check or
warrant by the banker upon whom it is drawn shall be a good discharge to the Company. Every such check or warrant shall be
sent at the risk of the person entitled to the money represented thereby.
If two or more persons are registered as joint holders of any share, or are entitled jointly thereto in consequence of the death or
bankruptcy of the holder or otherwise, any one of them may give an effective receipt for any dividend or other monies payable
or property distributable in respect of such share.
ACCOUNTS AND AUDIT
The Board shall cause accurate books of account to be kept in accordance with the provisions of the Law, and of any other
applicable law or regulation including the rules of any stock exchange upon which the Ordinary Shares are listed or included
for quotation. Such books of account shall be kept at the Office, or at such other place or places as the Board may think fit, and
they shall always be open to inspection by all directors. Shareholders who do not serve as directors, shall only have such rights
to inspect any account or book or other similar document of the Company as conferred by Law or authorized by the Board.
At least once in every fiscal year the accounts of the Company shall be audited and the correctness of the profit and loss
account and balance sheet certified by one or more duly qualified auditors.
71.
Unclaimed Dividends
72.
Payment
73.
Receipt from a Joint Holder
74.
Books of Account
75.
Audit
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