APPENDIX TO CASE OF GREAT BRITAIN. 



225 



THE ADMINISTKATION OF THi; COMPANY AND THE MEETINGS OF THE SHAREHOLDERS. 



9. 

 10. 

 11. 



Persons having' a voice in the management.] 

 Manner of voting.] 



Cases of absenc^e of shareholders from meetings.] 

 Notice of meetings.] 



COUNCIL OF THE COMPANY. 



§ 12. [Authority of Council.] 



§ 13. Composition of Council.] 



§ 14. [Election of Council.] 



§ 15. [Ketirement of members of Council.] 



§ 16. [Ketiring members eligible for re-election.] 

 12 § 17. [Important and secret political or commercial matters to 



be dealt with by the Council and Administration jointly.] 

 § 18. [The Directors may ask that such matters maybe dealt with 

 .by the Council and Administration jointly.] 



§ 19. 

 § 20. 

 § 21. 

 § 22. 

 §23. 



Members of Council to observe secrecy.] 



Directors have voices at meetings of Council.] 



Decisions of joint meetings of Council and Administration.] 



Quorum of joint meetings of Council and Administration.] 



Procedure in cases where a joint meeting of the Council and 



Administration cannot arrive at a decision. 



§24. 

 § 25. 

 § 26. 

 §27. 

 (Of Direc 

 §28. 

 § 20. 

 § 30. 

 §31. 

 §32. 

 §33. 

 §34. 



THE ADMINISTKATION. 



Description of Administration.] 



Administration consists of not more than four Directors.] 



Directors are chosen by ballot.] 



Only persons holding at least ten shares may vote at election 



■tors.] 



Oath to be taken by Directors.] 



Retirement of Directors.] 



Powers of Directors.] 



Objects to be aimed at by the Administration.] 



The founding of new stations.] 



Seal of the Administration.' 



Each station to have a seal. 



OF THE company's RESPONSIBILITIES. 



I. — IN RELATION TO THE GOVERNMENT. 



§ 35. [The Company will use its best endeavours to prove that it 

 deserves the contidence reposed in it by the Em])eror.] 



§ 36. [The Company will keej) the Government informed of its pro- 

 ceedings.] 



II. — IN RELATION TO RUSSIAN SUBJECTS RESIDING IN THE TERRITORY 

 ADMINISTERED BY THE COMPANY. 



§ 37. [The Comj^any will provide for the religious wants of the terri- 

 tory by seeing that there are always enough priests for its require- 

 ments.] 



§ 38. [Great caution will be exercised in the choice of persons to 

 serve under the Company.] 



§ 39. [The Company will do all in its power to provide for the bodily 

 welfare of its servants,] 



S. Ex. 177, pt. 4 15 



