Common use of Special Business Clause in Contracts

Special Business. All business shall be deemed special that is transacted at an extraordinary general meeting. All business that is transacted at an annual general meeting shall also be deemed special with the exception of declaring a dividend, the consideration of the accounts, balance sheets and reports of the Directors and Auditors, the election of Directors in the place of those retiring (whether by rotation or otherwise), the fixing of the remuneration of the Directors, the re-appointment of the retiring Auditors and the fixing of the remuneration of the Auditors.

Special Business. All business shall be deemed special that is transacted at an extraordinary general meeting. All business any Extraordinary General Meeting, and all that is transacted at an annual general meeting Annual General Meeting shall also be deemed special special, with the exception of declaring sanctioning a dividend, . the consideration of the accounts, accounts and balance sheets sheet and the reports of the Directors and Auditors, and any other documents required to be annexed to the election of Directors in the place of those retiring (whether by rotation or otherwise)balance sheet, the fixing of the Directors’ remuneration and the appointment and fixing of the remuneration of the Directors, Auditors or determining the re-appointment of the retiring Auditors and the fixing of the manner in which such remuneration of the Auditorsis to be fixed.

Special Business. All business shall be deemed special that is transacted at an extraordinary general meeting. All business that is transacted at an annual general meeting shall also be deemed special special, with the exception of declaring a dividend, the consideration of the accounts, balance sheets and reports of the Directors and Auditors, the election of Directors in the place of those retiring (whether by rotation or otherwise), the fixing of the remuneration of the Directors, the re-appointment of the retiring Auditors and the fixing of the remuneration of the Auditors.

Special Business. All business shall be deemed special that is transacted at an extraordinary general meeting. All business any Extraordinary General Meeting, and all that is transacted at an annual general meeting Annual General Meeting shall also be deemed special special, with the exception of declaring sanctioning a dividend, the consideration of the accounts, accounts and balance sheets sheet and the reports of the Directors and Auditors, and any other documents required to be annexed to the election of Directors in the place of those retiring (whether by rotation or otherwise)balance sheet, the fixing of the Directors’ remuneration and the appointment and fixing of the remuneration of the Directors, Auditors or determining the re-appointment of the retiring Auditors and the fixing of the manner in which such remuneration of the Auditorsis to be fixed.