Example sentences of "[be] and [be] hereby [verb] " in BNC.
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| 1 | I therefore propose that Coopers and Lybrand be and are hereby appointed auditors to the company , to hold office from the conclusion of this meeting until the conclusion of the next meeting er , of the company at which accounts are laid for the company in accordance with section two four one Companies Act Nineteen Eighty Five and that their remuneration for this period be fixed by the directors . |
| 2 | That subject to the approval of the Board of Inland Revenue , the Directors be and are hereby authorised to amend the Rules of the Dawson International Savings Related Share Option Scheme into the form presented to this meeting and for the purpose of identification initialled by the Chairman hereof . ’ |
| 3 | ‘ That the Dawson International Executive Share Option Scheme 1993 , the provisions of which are summarised in the Appendix to the letter to members of the Company dated 16th June 1993 , to be constituted by the Rules produced in draft to this meeting and for the purposes of identification initialled by the Chairman hereof , be and is hereby approved and the Directors be and are hereby authorised to do all acts and things which they may consider necessary or expedient for implementing and giving effect to the same including making such amendments to the Rules as may be necessary to gain the approval of the Inland Revenue . ’ |
| 4 | The Engineer 's Representative under the terms of Clause 1 subclause 1 ( e ) of the Conditions of Contract shall be and is hereby authorised to act on the Engineer 's behalf in respect of the following Clauses of the Conditions of Contract : — |
| 5 | I therefore propose that the report of the directors and the audited accounts for the year ended thirty first December nineteen eighty nine now submitted to this meeting be and are hereby er , received and that the final dividend of twelve point five pence , er , net per share , recommended by the directors be and is hereby declared payable on first June nineteen ninety , to holders of ordinary shares of the company on the register , three P M on fourth of May nineteen ninety . |
| 6 | Er , I 'd like to propose that Mr J C , a director retiring in accordance with article eighty of the company 's Articles of Association be and is hereby re-elected a director of the company . |
| 7 | ‘ That the Dawson International Executive Share Option Scheme 1993 , the provisions of which are summarised in the Appendix to the letter to members of the Company dated 16th June 1993 , to be constituted by the Rules produced in draft to this meeting and for the purposes of identification initialled by the Chairman hereof , be and is hereby approved and the Directors be and are hereby authorised to do all acts and things which they may consider necessary or expedient for implementing and giving effect to the same including making such amendments to the Rules as may be necessary to gain the approval of the Inland Revenue . ’ |
| 8 | The testimonium should therefore read as follows : IN WITNESS whereof this Deed has been executed by the parties hereto and is intended to be and is hereby delivered on the day first before written |
| 9 | ‘ That the Directors be and are hereby authorised to establish and to permit the Company 's subsidiaries to establish such employee share schemes as they consider appropriate for the participation therein of employees of the Company or any of its subsidiaries who are resident or working overseas , and from time to time to make to permit the making of such alterations thereto as they consider necessary or appropriate provided always that the terms of such schemes shall , as far as is appropriate having regard to local circumstances and local taxation consideration , be similar to those of the Dawson International Savings Related Share Option Scheme and that the overall limits on the number of Ordinary Shares in the Company which may be subscribed for under all the Company 's employee share schemes shall not be increased thereby and that Ordinary Shares which may be subscribed for under such overseas schemes shall count towards such limits . ’ |