 | 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... | |
 | Law reports, digests, etc - 1856 - 532 pages
...Chairman is elected, or if at any Meeting the Chairman a not present at the Time appointed for holding the 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 Committees consisting of such Member or Members... | |
 | 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... | |
 | Great Britain - Railroad law - 1845 - 146 pages
...If at any Meeting of the Directors neither the Chairman Chairman of nor Deputy Chairman be present the Directors present shall choose some one of their Number to be Chairman of such Meeting. of Directors. Committees, consisting of such Number of Directors as they think Committees XCV. It shall... | |
 | Great Britain - 1845 - 1386 pages
...neither the Occasional Chairman nor Deputy Chairman be present the Directors pre- Chairman of sent shall choose some one of their Number to be Chairman of such Meeting. XC V. It shall be lawful for the Directors to appoint One or Committees of more Committees, consisting... | |
 | Great Britain - Session laws - 1845 - 1274 pages
...neither the Occasional Chairman nor Deputy Chairman be present the Directors pre- £f"ir1^ °f sent shall choose some one of their Number to be Chairman of such Meeting. XCV. It shall be lawful for the Directors to appoint One or Committees of more Committees, consisting... | |
 | Law - 1846 - 810 pages
...happened. 94. If at any meeting of the directors neither the chairman nor deputy chairman be present, the directors present shall choose some one of their number to be chairman of such meeting. 95. It shall be lawful for the directors to appoint one or more committees, consisting of such number... | |
 | James John Scott - Railroad law - 1846 - 770 pages
...at any meeting of the directors neither the directors' °' chairman nor deputy chairman be present the directors present shall choose some one of their number to be chairman of such meeting. Committees XCV. It shall be lawful for the directors to appoint of directors. one or ,,„„•,.... | |
 | James Bigg - Railroad law - 1846 - 270 pages
...meeting of the directors neither the chairman of chairman nor deputy chairman be present the directors directors, present shall choose some one of their number to be chairman of such meeting. Committees 95. It shall be lawful for the directors to appoint one or of directors, more committees,... | |
 | John Hill Burton - Contracts - 1847 - 468 pages
...Directors.— If at any meeting of the directors neither the chairman nor deputy chairman be present the directors present shall choose some one of their number to be chairman of such meeting. XCVIIL Committees of Directors. Powers of Committee*.— It shall be lawful for the directors to appoint... | |
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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... 
