135
Authentication.
Document or Proceeding
54
.R. 168
55
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)
Bills of Exchange.
Form of
Ord. Sec. 14
Questions at Board Meetings, how decided.
R. 103
Quorum, what is
.R. 101 & 102
Board of Directors. (See also under Business, and Powers of Board.)
Quorum, powers of
R. 107
Adjournment of Board
Candidate for office of Director to give notice
ceasing to be Director (see under, vacating, infra).
Chairman, present, continued
.R. 100 (2)
.R. 99
Re-election (see supra under 'eligibility'). Removal of Director by shareholders
.R. 98
Remuneration of
.R. 90
(see too R. 97)
.R. 105
Retirement by rotation
.R. 93 & 94
Composition for calls, Board may accept.
.R. 38
(see too R. 96 & 97)
Continuation in office of retiring Director
.R. 96
Vacancy, Directors may act notwithstanding
.R. 89
Continuation in office of present Directors
.R. 86
Vacancies, casual, Board may fill
.R. 87
Contract by Director with Bank
.R. 92
Vacancies, by retirement at General Meeting, share-
holders fill
R. 95
Convening of
.R. 100
Vacating of office of Director, when occurs
R. 91
Decision of questions at Board Meeting
.R. 103
Delegation of powers by Board
R. 108 & 109
Validity of acts, notwithstanding want of qualification..R. 88 (2) Validity of acts, notwithstanding defective appointment-
Deputy Chairman, Election of
.R. 104
R. 110
Deputy Chairman, Present, continued
.R. 105
Board Minute Book.
Dissolution, powers of Board on
.R. 165 & 166
Dividend, powers of Board (see under Dividend).
Eligibility for re-election notwithstanding past
qualification
dis-
.R. $3 (3)
Eligibility for re-election of retiring Director
.R. 96
Forfeiture, powers concerning (see under Forfeiture).
Interested Director
(i) restricted in voting
(ii) To count in quorum
Number of
Power of shareholders to alter number of directors or
qualification, or remuneration or rotation
Present Chairman and Deputy Chairman continued....R. 105
.R. 113
R. 115
.R. 116 & 117
Record in, impeachable only for irregularity on face
of record
.R. 114
Shareholders bound by certain entries in
R. 116
.R. 92
.R. 102
.R. 85
(see too R. 97)
.R. 97
Calls.
Action for, evidence in
..R. 31
Shareholders bound by unrescinded resolution in
Bonus to Employees
.R. 117
.R. 127
Business. (See also under OBJECTS).
Places of
.R. 6 to S
Entries to be made in
Entries prima facie evidence
Entries binding on shareholders
136
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