Authentication.
Document or Proceeding
Bills of Exchange.
Form of
56
-
.R. 168
.Ord. Sec. 14
Board of Directors. (See also under Business, and Powers of Board.)
Adjournment of Board
.R. 100 (2)
Candidate for office of Director to give notice
.R. 99
ceasing to be Director (see under, vacating, infra).
Chairman, present, continued
.R. 105
Composition for calls, Board may accept
.R. 38
Continuation in office of retiring Director
.R. 96
Continuation in office of present Directors
.R. 86
Contract by Director with Bank
Convening of
.R. 92
.R. 100
Decision of questions at Board Meeting
.R. 103
Delegation of powers by Board
.R. 108 & 109
Deputy Chairman, Election of
Deputy Chairman, Present, continued
Dissolution, powers of Board on
Dividend, powers of Board (see under Dividend).
Eligibility for re-election notwithstanding past
qualification
.R. 104
.R. 105
.R. 165 & 166
dis-
..R. 88 (3)
Eligibility for re-election of retiring Director .................R. 96
Forfeiture, powers concerning (see under Forfeiture).
Interested Director
(i) restricted in voting
(i) To count in quorum
Number of
.R. 92
.R. 102
..R. 85
(see too R. 97)
.R. 97
Power of shareholders to alter number of directors or qualification, or remuneration or rotation .....
Present Chairman and Deputy Chairman continued ....R. 105