 | 1856 - 532 halaman
...vacating Director would have retained the same if no Vacancy had occurred. PROCEEDINGS OP DIRECTORS. (56.) The Directors may meet together for the Despatch of...the Quorum necessary for the Transaction of Business : Questions arising at any Meeting shall be decided by a Majority of Votes : In case of nn Equality... | |
 | 1871 - 982 halaman
...shall be a quorum necessary for the transaction of business at any meeting of the directors." Art. 125. "The directors may meet together for the despatch...otherwise regulate their meetings as they think fit." Art. 139. " The directors may in their discretion, and from time to time, sell, dispose of, or transfer... | |
 | 1872 - 988 halaman
...meeting shall otherwise prescribe. 86. The directors may meet together for tho dispatch of business, and otherwise regulate their meetings as they think...quorum necessary for the transaction of business. 87. The directors may delegate any of their powers to committees, consisting of such number of members... | |
 | John Duncan (solicitor at law.) - 1856 - 166 halaman
...vacating director would have retained the same if no vacancy had occurred. PROCEEDINGS OF DIRECTORS. (55.) The directors may meet together for the despatch of...the quorum necessary for the transaction of business : Questions arising at any meeting shall be decided by a majority of votes : In case of an equality... | |
 | Great Britain - 1856 - 850 halaman
...Director Director would have retained the same if no Vacancy had occurred. PROCEEDINGS OF DIEECTORS. (55.) The Directors may meet together for the Despatch of...the Quorum necessary for the Transaction of Business : Questions arising at any Meeting shall be decided by a Majority of Votes : In case of an Equality... | |
 | 1856 - 612 halaman
...director would have retained the same if no vacancy bad occurred. As to the Proceedings of Directors. 55. The directors may meet together for the despatch of...the quorum necessary for the transaction of business : questions arising at any meeting shall be decided by a majority of votes : in case of an equality... | |
 | 1856 - 604 halaman
...vacancy had occurred. As to the Proceedings of Directors. 55. The directors may meet together for tho despatch of business, adjourn, and otherwise regulate their meetings as they think fit, anil determine the quorum necessary for the transaction of business : questions arising at any meeting... | |
 | Great Britain, Charles Favell Forth Wordsworth - 1859 - 172 halaman
...director would have retained the same if no vacancy had occurred.1 PROCEEDINGS OF DIRECTORS.' (55.) The directors may meet together for the despatch of...the quorum necessary for the transaction of business : Questions arising at any meeting shall be decided by a majority of votes : In case of an equality... | |
 | Leonard Shelford - 1863 - 680 halaman
...he is appointed would have held the same if he had not been removed. Proceedings of Directors. (66.) The directors may meet together for the despatch of...the quorum necessary for the transaction of business : questions arising at any meeting shall be decided by a majority of votes : in case of an equality... | |
 | William G. Blaikie - 1863 - 322 halaman
...or work. XXXVIII. Subject to any resolution of a general meeting, the Committee of Direction shall regulate their meetings as they think fit, and determine...quorum necessary for the transaction of business, and appoint a Chairman of such meetings, either permanently, or from time to time, and decide on the... | |
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Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chairman shall have a second or casting vote. A director may at any time summon a meeting of the directors. 
