Vistaprint 2008 Annual Report Download - page 154
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INDEX
BYE-LAW SUBJECT PAGE
1 Interpretation 3
2 Registered Office 5
3-4 Share Capital 5
5-6 Modification of Rights 7
7-10 Shares 7
1l-15 Certificates 8
16-19 Lien 8
20-25 Calls on Shares 10
26-32 Forfeiture of Shares 10
33-34 Register of Shareholders 11
35 Register of Directors and Officers 12
36-39 Transfer of Shares 12
40-43 Transmission of Shares 12
44-46 Increase of Capital 13
47-48 Alteration of Capital 13
49-50 Reduction of Capital 14
51-52 General Meetings and Resolutions in writing 14
53-56 Notice of General Meetings 15
57 General Meetings at More Than One Place 15
58-64 Proceedings at General Meetings 16
65-77 Voting 17
78-84 Proxies and Corporate Representatives 18
85-90 Appointment and Removal of Directors 20
91 Resignation and Disqualification of Directors 22
92 Directors’ Interests 22
93-95 Powers and Duties of the Board 23
96 Fees, Gratuities and Pensions 23
97-99 Delegation of the Board’s Powers 24
100-111 Proceedings of the Board 24
112-113 Officers 26
114 Minutes 26
115-116 Secretary and Resident Representative 26
117 The Seal 27
118-124 Dividends and Other Payments 27
125 Reserves 28
126-127 Capitalisation of Profits 28
128,129 Record Dates 29
130-132 Accounting Records 29
133-133A Audit 30
134-137 Service of Notices and Other Documents 30
138 Destruction of Documents 31
137 Untraced Shareholders 32
138 Winding Up 32
139-145 Indemnity and Insurance 33
146 Amalgamation 34
147 Continuation 34
148 Alteration of Bye-Laws 34
A-2