| 1856 - 532 páginas
...Directors may elect a Chairman of their Meetings, and determine the Period for which he is to hold Office; but if no such Chairman is elected, or if at any Meeting the Chairman a not present at the Time appointed for holding the same, the Directors present shall choose some One... | |
| 1866 - 932 páginas
...directors may .... determine the quorum necessary for the transaction of business . . ."; and, by clause 68, "the directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit . . ." It therefore appears that the agreement... | |
| Great Britain - 1845 - 146 páginas
...If at any Meeting of the Directors neither the Chairman Chairman of nor Deputy Chairman be present the Directors present shall choose some 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... | |
| Great Britain - 1845 - 1386 páginas
...neither the Occasional Chairman nor Deputy Chairman be present the Directors pre- Chairman of sent shall choose some one of their Number to be Chairman of such Meeting. XC V. It shall be lawful for the Directors to appoint One or Committees of more Committees, consisting... | |
| Great Britain - 1845 - 1274 páginas
...neither the Occasional Chairman nor Deputy Chairman be present the Directors pre- £f"ir1^ °f sent shall choose some one of their Number to be Chairman of such Meeting. XCV. It shall be lawful for the Directors to appoint One or Committees of more Committees, consisting... | |
| 1846 - 810 páginas
...happened. 94. If at any meeting of the directors 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... | |
| James John Scott - 1846 - 770 páginas
...at any meeting of the directors neither the directors' °' chairman nor deputy chairman be present the directors present shall choose some one of their number to be chairman of such meeting. Committees XCV. It shall be lawful for the directors to appoint of directors. one or ,,„„•,.... | |
| 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. Committees 95. It shall be lawful for the directors to appoint one or of directors, more committees,... | |
| John Hill Burton - 1847 - 468 páginas
...Directors.— If at any meeting of the directors neither the chairman nor deputy chairman be present the directors present shall choose some one of their number to be chairman of such meeting. XCVIIL Committees of Directors. Powers of Committee*.— It shall be lawful for the directors to appoint... | |
| Great Britain - 1849 - 332 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. Committees 95. It shall be lawful for the directors to appoint one or of directors, more committees,... | |
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