79
Authentication.
Document or Proceeding
R. 168
Bills of Exchange.
Form of.
Ord. Sec. 14
(See also under Business, and Powers of Board.)
Board of Directors.
Adjournment of Board
Candidate for office of Director to give notice
Ceasing to he Director (see under, vacating, infra).
Chairman, present, continued
.R. 100 (2)
.R. 99
.R. 105
Composition for calls, Board may accept
.R. 38
Continuation in office of retiring Director
..R. 96
Continuation in office of present Directors........
Contract by Director with Bank
R. SO
.R. 92
Convening of
.R. 100
Decision of questions at Board Meeting
.R. 103
Delegation of powers by Board
.R. 108 & 109
Deputy Chairman, Election of
R. 104
Deputy Chairman, Present, continued
Dissolution, powers of Board on
..R. 105
Dividend, powers of Board (see under Dividend).
Eligibility for re-election notwithstanding past dis-
qualification
Eligibility for re-election of retiring Director........ .R. 96
Forfeiture, powers concerning (see under Forfeiture).
Interested Director
(i) restricted in voting
() To count in quorum
Number of
ว
3
Board of Directors.--Continued
Present Directors continued
Presiding Officer at Board Meetings
Qualification of Directors
R. 86
.R. 106
R. 88 (1)
(see too R. 97)
Questions at Board Meetings, how decided
R 103
Quorum, what is
R. 101 & 102
Quorum, powers of
R. 107
Re-election (see supra under 'eligibility'). Removal of Director by shareholders
.R. 98
Remuneration of
R. 90
(see too R. 97)
Retirement by rotation
.R. 93 & 94
(see too R. 96 and 97)
Vacancy, Directors may act notwithstanding
.R. 89
Vacancies, casual, Board may fill
.R. 87
Vacancies, by retirement at General Meeting, share-
holders fill
.R. 95
Vacating of office of Director, when occurs
.R. 91
Validity of acts, notwithstanding want of qualification R. 88 (2)
Validity of acts, notwithstanding defective appoint-
ment
R. 110
.R. 165 & 166
Board Minute Book.
Entries to be made in
..R. 88 (3)
Entries prima facie evidence
.R. 113
.R. 115
Entries binding on shareholders
.R. 116 & 117
Record in, impeachable only for irregularity on face
of record
R. 114
.R. 92
Shareholders bound by certain entries in
.R. 116
.R. 102
Shareholders bound by unrescinded resolution in
.R. 117
..R. 85
(see too R. 97)
Bonus to Employees
.R. 127
Business. (See also under OBJECTS),
.R. 97
Places of
.R. 6 to 8
Power of shareholders to alter number of directors or
qualification, or remuneration or rotation
Present Chairman and Deputy Chairman continued ...R. 105
Calls.
Action for, evidence in
.R. 31
80
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