neither the chairman nor deputy chairman be present, the directors present shall choose some one of their number to be chairman of such meeting. 95. It shall be lawful for the directors to appoint one or more committees, consisting of such number of directors... The Jurist - Página 2731846Vista completa - Acerca de este libro
| Great Britain - 1845 - 1310 páginas
...they shall from Time to Time think proper to intrust to them. XCIV. If at any Meeting of the Directors neither the Chairman nor Deputy Chairman be present...one of their Number to be Chairman of such Meeting. XCVI. The said Committees may meet from Time to Time, and may adjourn from Place to Place, as they... | |
| Great Britain - 1845 - 146 páginas
...not happened. Occasional XCIV. If at any Meeting of the Directors neither the Chairman Chairman of nor Deputy Chairman be present the Directors present...one of their Number to be Chairman of such Meeting. of Directors. Committees, consisting of such Number of Directors as they think Committees XCV. It shall... | |
| James Bigg - 1846 - 270 páginas
...meeting of the directors neither the chairman of chairman nor deputy chairman be present the directors directors- present shall choose some one of their number to be chairman of such meeting. Meetings of they shall appoint for the purpose, and they may meet directors, and adjourn as they think... | |
| James John Scott - 1846 - 770 páginas
...of the directors neither the ¿ chairman nor (leputy chairman be present the directors ;‘re¿ent shall choose some one of their number to be chairman of such meeting. (.mn¿itfl.¿ XCV. It shall be lawful for the directors to appoint 01 Iir.et)r.. one or more committees,... | |
| Great Britain - 1847 - 272 páginas
...the directors to appoint one or Committees more committees, consisting of such number of directors of directors, as they think fit, within the prescribed limits, if any, and they may grant to such committees respectively power on Powers of behalf of the company to do any acts relating to the... | |
| John Hill Burton - 1847 - 468 páginas
...Chairman of Directors.—If at any meeting of the directors neither the chairman nor deputy chairman bo present the directors present shall choose some one of their number to be chairman of such meeting. XOVIIL Committees tf Directors. Powers of Committee*.—It shall be lawful for the directors to appoint... | |
| York, Newcastle and Berwick Railway - 1849 - 112 páginas
...as all the other estimated works of the company. A. Yes. " And be it enacted, that the directors may appoint one or more committees, consisting of such number of directors as they think fit. and may grant to any such committee power, on behalf of the company, to do any acts relating to the... | |
| Frederick Walford - 1850 - 884 páginas
...the directors present chairman of shall choose some one of their number to be chairman of dlrectors such meeting. 95. It shall be lawful for the directors to appoint one or Committees more committees, consisting of such number of directors as of directora, they think fit,... | |
| Edmund Hatch Bennett, Chauncey Smith - 1853 - 684 páginas
...compliance with the following sections of the 8 & 9 Viet. c. 16, namely, sects. 95, 98, and 99. Sect. 95. " It shall be lawful for the directors to appoint...prescribed limits, if any ; and they may grant to. such committees, respectively, power, on behalf of the company, to do any acts relating to the affairs... | |
| John Duncan (solicitor at law.) - 1856 - 166 páginas
...elected, or if at any meeting the chairman is not present at the time appointed for holding the same, the directors present shall choose some one of their number to be chairman of such meeting. (57.) The directors may delegate any of their powers to committees consisting of such, member or members... | |
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