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Golden Tours Limited

(‘The Company’)

[1]_______________ is hereby given that an extraordinary general meeting of the Company will be held at 44 Princess Diana Walk, South Kensington, London, W2 3SL, on 15 May 20… at 11.00 a.m. [2]____________ considering and if thought fit [3]____________the following [4]____________ respectively as ordinary and [5]____________resolutions of the Company.

ORDINARY RESOLUTION

1. That David Kent be [6]________a director of the Company.

SPECIAL RESOLUTION

2. That the name of the Company be changed to [7]___________________ Limited

By order of the board

Susan Greenfield

Secretary

Date: 14 April 20….

Registered office: 44 Princess Diana Walk, South Kensington London W2 3SL.

Note: A shareholder entitled to attend and vote at the meeting [8]_______________by the notice set out above is entitled to appoint a proxy to attend and [9]____________ in his place. A proxy need not be a [10]_____________of the Company.

Vocabulary notes

A proxy is a document authorising another person to attend meetings and vote on behalf of an absent member. The person who has been so appointed is also known as a proxy.

IV. Suggest the Ukrainian equivalents of the word proxy (a document) and proxy (a person) Translate the phrases ‘by proxy’; ‘to be proxy for smb.’

V. Complete the following minutes of the company’s first shareholders’ meeting by deleting each word in bold and writing alongside each deletion in the spaces provided the proper form of those words.

GOLDEN TOURS

Minutes of an extraordinary general meeting of the Company held at 44 Princess Diana Walk, South Kensington, London, VV2 3SL on 15 May 20… at 11.00 a.m.

Present: John Richardson

Tony Randell

In Attendance: Susan Greenfield

1. NOTICE AND QUORUM

It was note__________[1] that due notice of the meeting had been given to all members and that a quorum was present. The meeting was therefore declaration______________ [2] open.

2. APPOINTMENT OF FURTHER DIRECTOR OF THE COMPANY

The chairman proposition_______[3] the following resolution as an ordinarily_____________[4] resolution.

‘That David Kent be appointed a directorship____[5] of the Company’.

On a show of hands the chairmanship________ [6] declared the resolution passed unanimity ____________[7].

3. CHANGE OF COMPANY NAME

The chairman proposed the following resolution as a specially_________ [8] resolution:

‘That the name of the Company be changed to Premium Tours Limited’.

On a showing___________[9] of hands, the chairman declared the resolution passed unanimously.

CLOSE OF MEETING

There being no further business, the chairman declared the meeting closure______________________[10]

Chairman

VI. The following internal memorandum addressed to you from the Head of the Business Law Department sets out the steps now required to complete your client’s instructions. Eight prepositions have however been omitted. Fill in these missing prepositions in the numbered blank spaces.

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