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Bøker Bok 110 av 169The directors may delegate any of their powers to committees consisting of such member...
" The directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit. Any committee so formed shall in the exercise of the powers so delegated conform to any regulations that may be imposed... "
The Law Journal for the Year 1832-1949: Comprising Reports of Cases in the ... - Side 64
1856
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The Legal Observer, and Solicitors' Journal, Volum 52

1856
...which he is to hold office ; but if no such chairman is elected, or if at any meeting the chairman is not present at the time appointed for holding the...they think fit ; any committee so formed shall, in tho exercise of the powers so delegated, conform to any regulations that may be imposed on them by...
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Statutes at Large ...: (37 v.) A collection of the public general statutes ...

Great Britain - 1861
...Meeting, the Chairman for the Time being of such Meeting shall have a Second or Casting Vote. 6. The Board may delegate any of their Powers to Committees, consisting...Committee so formed shall, in the Exercise of the Powers delegated, conform to any Kegulations that may be imposed on them by the Board. 7. A Committee may...
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The Statutes of the United Kingdom of Great Britain and Ireland, Passed in ...

Sir George Kettilby Rickards - 1863
...Meeting, the Chairman for the Time being of such Meeting shall have a Second or Casting Vote. 6. The Board may delegate any of their Powers to Committees, consisting of such Member or Members of their Body as they thiuk fit. Any Committee so formed shall, in the Exercise of the Powers delegated, conform to any Regulations...
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The Companies Act, 1862: With Analytical References and Copious Index...

Anthony Pulbrook - 1865 - 217 sider
...which he is to hold office ; but if no such chairman is elected, or if at any meeting the chairman is not present at the time appointed for holding the...so formed shall, in the exercise of the powers so delegrated, conform to any regulations that may be imposed on them by the directors. 58. A committee...
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An Act to Vary, Extend, and Consolidate the Powers of the Northern Assurance ...

1865 - 98 sider
...Committees, consisting of such Member or Members of their respective Bodies as they think fit ; any Board Committee so formed shall, in the Exercise of the...any Regulations that may be imposed on them by the Court or Board by which they are appointed, and, subject thereto, may elect a Chairman of their Meetings,...
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Joint Stock Companies: Being a Practical Treatise on Their Formation ...

Richard Spearman E. Farries - 1865 - 176 sider
...business in accordance with its Eegulations and the provisions contained in the "Act " in that behalf. 51. The directors may delegate any of their powers to committees, consisting of such members as they think fit; and any committee so formed shall conform to the regulations imposed on...
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The Weekly Notes, Volum 41

1906
...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...members of their body as they think fit; any committee во formed shall in the exercise of the powers so delegated conform to any regulations that may be....
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English Reports Annotated, 1866-1900, Volum 2,Del 1

Maxwell Alexander Robertson - 1866
...may . determine the quorum necessary for the transaction of business . . ." ; and, by clause 68, " the directors may delegate any of their powers to...member or members of their body as they think fit. . . ." It therefore appears that the agreement made by Brace and Ponsonby was a document which they...
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The Law Reports: Equity cases, before the Master of Rolls and the ..., Volum 3

Great Britain. Court of Chancery - 1867
...or that the transfer is made for purposes not CA8E- conducive to the interests of the company. " 14. The directors may delegate any of their powers to...member or members of their body as they think fit." In August, 1863, the directors passed a resolution, "that in future one director may approve and pass...
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Parliamentary Papers, Volum 49

Great Britain. Parliament. House of Commons - 1868
...to his own vote. 89. The Board may delegate any of their powers, other than the power to make calls, to committees, consisting of such member or members of their body as the Board think fit, and they may from time to time revoke and discharge any such committee, either...
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