Acts and Regulations

C-13 - Companies Act

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Supplementary letters patent
43A company incorporated by letters patent or by special Act may, by by-law approved by the votes of shareholders representing at least two-thirds of the votes cast at a special general meeting of the company duly called for considering the same, authorize the directors to apply for supplementary letters patent
(a) extending the powers of the company to such further or other purposes or objects for which a company may be incorporated under this Act,
(b) reducing, limiting, amending or varying such powers or any other provision of the letters patent or the supplementary letters patent issued to the company as are defined in such by-law,
(c) granting permission to hold shareholders’ or directors’ meetings outside the Province, or
(d) converting it into a company for which incorporation may be granted under section 18,
but this section applies only to a company incorporated for purposes or objects for which a company may be incorporated under this Act.
R.S., c.33, s.42; 1954, c.28, s.5, 6
Change in letters patent
43A company incorporated by letters patent or by special Act may, by by-law approved by the votes of shareholders representing at least two-thirds of the votes cast at a special general meeting of the company duly called for considering the same, authorize the directors to apply for supplementary letters patent
(a) extending the powers of the company to such further or other purposes or objects for which a company may be incorporated under this Act,
(b) reducing, limiting, amending or varying such powers or any other provision of the letters patent or the supplementary letters patent issued to the company as are defined in such by-law,
(c) granting permission to hold shareholders’ or directors’ meetings outside the Province, or
(d) converting it into a company for which incorporation may be granted under section 18,
but this section applies only to a company incorporated for purposes or objects for which a company may be incorporated under this Act.
R.S., c.33, s.42; 1954, c.28, s.5, 6