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same day in the next week at the same time and place, and, if at the adjourned meeting the places of the vacating directors are not filled up, the vacating directors, or such of them as have not had their places filled up, shall be deemed to have been re-elected at the adjourned meeting.
83. The company may from time to time in general meeting increase or reduce the number of directors, and may also determine in what rotation the increased or reduced number is to go out of office.
84. Any casual vacancy ocenring in the board of di- rectors may be filled up by the directors, but the person so chosen shall be subject to retirement at the same time as if he had become a director on the day on which the di- rector in whose place he is appointed was last elected a director.
85. The directors shall have power at any time, and from time to time, to appoint a person as an additional director who shall retire from office at the next following ordinary general meeting, but shall be eligible for election by the company at that meeting as an additional director.
86. The company may by extraordinary resolution remove any director before the expiration of his period o office, and may be an ordinary resolution appoint anothee person in his stead; the person so appointed shall br subject to retirement at the same time as if he had becomf a director on the day on which the director in whose place he is appointed was last elected a director.
Proceedings of Directors.
87. The directors may meet together for the despatch of business, adjourn, and otherwise regulate their meetings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes, In case of an equality vf votes the chairman shall have a second or casting oote. A director may, and the secretary on the requisition of a director shall, at any time summon a meeting of qhe directors.
88. The quorum necessary for the transaction of the business of the directors may be fixed by the directors, and unless so fixed shall (when the number of directors exceeds threej be three.
89. The continuing directors may act notwithstanding any vacancy in their body, but, if and so long as their number is reduced below the number fixed by or pursuant to the regulations of the company as the nccessary quorum of directors, the continuing directors may act for th, purpose of increasing the number of directors to thae number, or of summoning a general meeting of the companyt but for no other purpose.
90. The 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 is not present within five minutes of the time appointed for holding the same, the directors present may choose one of their number to be chairman of the meeting.
91. The directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit; any commitice so formed shall in the exercise of the powers so delegated conform to any regulations that may be imposed on them by the directors.
92. A committee may elect a chairman of their meetings: if no such chairman is elected, or if at any meeting the chairman is not present within five minutes after the time appointed for holding the same, the members present may choose one of their number to be chairman of the meeting.
93. A committee may meet and adjourn as they think proper. Questions arising at any meeting shall be deter- mined by a majority of votes of the members present, and in case of an equality of votes the chairman shall have a second or casting vote.
94. All acts done by any meeting of the directors or of a committee of directors, or by any person acting as a director, shall, notwithstanding that it be afterwards
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