Bill No. 20 of 1946. A BILL TO AMEND THE COMPANIES ACT NOTE. The purpose of this Bill is to restore the definition of "extraordinary resolution" to what it was from the passing of The Companies Act, 1929, until the Revis.ion of the Statutes which came into force on February 15th, 1943. In the Revision a slight change was made in the language of the definition which unintentionally changed the meaning; the amendment is made retroactive to the date of the coming into force of the Revised Statutes, 1942. W. S. GRAY, Legislative Counsel. (This note does not form any part of the Bill but is offered in explanation of its provisions.) BILL No. '20 of 1946.

An Act to amend The Companies Act. (Assented to , 1946.) HIS MAJESTY, by and with the advice and consent of the Le'gislative Assembly of the Province of Alberta, enacts as follows: : ~. The Companies Act, being

chapter of the Revised Statutes of Alberta, 1942, is hereby amended as to

section by ,striking out 'paragraph (

p) thereof and by substituting therefor the following: " (p) 'Extraordinary resolution' me'ans a resolution which has been pas'~ed bya majority of not less than three­ fourths of such members as being entitled so to do, vote in person 'Or by proxy (where proxies are allowed) at a gene'ral meeting of which notice specifying the intention to propose the resolution as an extraordinary re'solution has been duly given." 2. This Act shall come into force 'On the day upon which it is assented to, and upon so coming into force shall be deemed to have been in force at all times since the fifteenth day of February, 1943. THIRD SESSION TENTH LEGISLATURE GEORGE VI BILL

An Act to amend The Companies Act. Received and read the First time ........................................ . Second time ..................................... . Third time ....................................... . HON. MR. HOOKE. EDMONTON: A. Shnltka, King's Printer Title: 1946 (10th, 3rd) Bill 20,

An Act to amend The Companies Act