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" 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... "
Joint Stock Companies: Being a Practical Treatise on Their Formation ... - Page 127
by Richard Spearman E. Farries - 1865 - 176 pages
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The Law Journal for the Year 1832-1949: Comprising Reports of Cases in the ...

Law reports, digests, etc - 1866 - 932 pages
...directors may .... determine the quorum necessary for the transaction of business . . ."; and, by clause 68, "the directors may delegate any of their powers...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 Journal for the Year 1832-1949: Comprising Reports of Cases in the ...

Law reports, digests, etc - 1872 - 988 pages
...meetings as they think fit, and determine the quorum necessary for the transaction of business. 87. The directors may delegate any of their powers to committees, consisting of such number of members of their body as the directors may think fit ... The Vice- Chancellor Matins having...
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The Legal Observer, and Solicitors' Journal, Volume 52

Law - 1856 - 604 pages
...same, the directors present shall choose some one of their number to be chairman of such meeting. 57. The directors may delegate any of their powers to...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 - 932 pages
...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 ...

Great Britain - Great Britain - 1863 - 1184 pages
...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 - 238 pages
...same, the directors present shall choose some one of their number to be chairman of such meeting. 57. The directors may delegate any of their powers to...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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The Weekly Notes, Volume 41

Frederick Pollock - Law - 1906 - 612 pages
...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, Volume 2, Part 1

Maxwell Alexander Robertson - Law reports, digests, etc - 1866 - 1190 pages
...directors may . determine the quorum necessary for the transaction of business . . ." ; and, by clause 68, " the directors may delegate any of their powers...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 ..., Volume 3

Great Britain. Court of Chancery - Law reports, digests, etc - 1867 - 882 pages
...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, Volume 49

Great Britain. Parliament. House of Commons - Bills, Legislative - 1868 - 724 pages
...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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