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1997 a share by Accounts and audit Act acting by representatives Adjournment by Adjournment of meeting and other legislation and/or reserves Annual general meeting Annual meeting annual profit Application Application of company law Application of particular regulation Application of the Companies Act Application to Appointment of auditors Appointment of directors Appointment of secretary as juristic person at direction of meeting at office attaching to shares Audit Audit and Employment Equity Committee balance sheet Bank of Companies Act be closed Board of directors Board powers Borrowing powers Borrowing provisions Calls and restriction Calls on shares Capital paid up Capitalisation Capitalisation of certain circumstances Certificates Chief executive officer Commission Committees of board consent or Continued existence Contracts of the Bank Convening of general meeting Convening of meeting Convening of meetings counted Countries Countries of operation of Bank deal debenture holders debentures Decisions and votes Declaration of Board Declaration of dividends decline registration deemed to be served Delegation of power to make calls Delegation of powers to a committee Demand for poll Demanding a poll Development Bank of Southern Africa Act Development Bank of Southern Africa Limited director or managing director directors Directors' attendance register Director's eligibility for re-election Directors entitled to be present Directors' fee and expenses Directors may borrow Directors may hold other offices Directors not disqualified Directors not entitled to vote Directors' right Directors' right to decline Disqualification of directors dividends dividends or interest Dividends to be paid out of profits only Dividends to joint holders Effect of transfer Election of directors entitled to a share Evidence of forfeiture Evidence of title Execution of transfer Expenditure Financial accounts Financial year Forfeiture Forfeiture of shares Forfeiture of unclaimed dividends Form of certificates Form of contracts Form of notice Form of proxy Form of transfer GAAP and best practices general meetings Head office hold other offices Holder How poll to be taken How time is to be counted if entitled to If notice not compiled with in advance of calls in respect of institutional shareholders Instrument appointing proxy interest Interpretation Issue Issues of new shares joint holders joint holders certificates Keeping of minutes Liability Liability of joint holders Lien of shares loss account Loss in transmission Loss of membership make calls Management of affairs Managing director Mandate Manner of payment of may by notice meetings Meetings of member member deceased members Minutes Miscellaneous modify rights Modifying rights new shares No purchase of Bank's shares No trusts recognised Non receipt of notice not entitled Notice Notice No. 641 of 1997 Notice No. R. 1390 Notice No. R. 1390 of 1997 Notice of general meetings Notice of meetings Notice of members Notice of prior shareholders Notice to joint holders Notice to pay Notice to person Notice valid Notice valid though member deceased Notices notify address Objects of Bank of Bank of different classes of directors of office on power to operation of Bank particular regulation partly paid up shares Payment of Payment of calls in advance Payment of interim dividends Power Power dispense Power to Power to deal with new shares Power to have securities quoted Power to issue shares Power to sell Powers of Bank Powers of directors Preamble Proceedings Proceeds of sale Provisions of Act to prevail Proxies not normally entitled to Proxies permitted Purpose of reserve fund reason of insolvency Region Register Register of directors Register of mortgages Register of shareholders registration of shares Regulations Regulations made under Section 17 replacement certificate Representation of shareholders Republic Requirements Requirements pertaining to debentures Reserve fund Resolution without Board meeting Rights an institution Rights of claim interest Rights of institution Rights to certificates Sale of share section 13 Section 17 sell shares in shall be issued Share allocation arrangements Share capital Shareholder meetings Shareholders shareholders of the bank shares shares may be forfeited Short title show of hands Special business Tenure and conditions though authority revoked through death or insolvency through liquidation time to be deposited To which of Transfer Transfer books Transitional arrangements transmission Unclaimed dividends undivided profits unpaid shares Use of name of Bank Validity of acts of vote vote on show of hands Votes of members Voting Voting by show of hands Voting in case of joint holders When calls are made When forfeiture applies When member not entitled to vote When notice by post When office of director vacated When poll may be demanded When vote by proxy valid where proper disclosure made Who shall preside Wholesale funding Winding up of Bank Withholding of certificates