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APPENDIX I
COMPANIES ACT, 1948-TABLE A

or other person dealing with the company shall be concerned to see or inquire whether this limit is observed. No debt incurred or security given in excess of such limit shall be invalid or ineffectual except in the case of express notice to the lender or the recipient of the security at the time when the debt was incurred or security given that the limit hereby imposed had been or was thereby exceeded.

Powers and Duties of Directors
80. The business of the company shall be managed by the directors, who may pay all expenses incurred in promoting and registering the company, and may exercise all such powers of the company as are not, by the Act or by these regulations, required to be exercised by the company in general meeting, subject, nevertheless, to any of these regulations, to the provisions of the Act and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting; but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if that regulation had not been made.
81. The directors may from time to time and at any time by power of attorney appoint any company, firm or person or body of persons, whether nominated directly or indirectly by the directors, to be the attorney or attorneys of the company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the directors under these regulations) and for such period and subject to such conditions as they may think fit, and any such powers of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the directors may think fit and may also authorise any such attorney to delegate all or any of the powers, authorities and discretions vested in him.
82. The company may exercise the powers conferred by section 35 of the Act with regard to having an official seal for use abroad, and such powers shall be vested in the directors.
83. The company may exercise the powers conferred upon the company by sections 119 to 123 (both inclusive) of the Act with regard to the keeping of a dominion register, and the directors may (subject to the provisions of those sections) make and vary such regulations as they may think fit respecting the keeping of any such register.
84.-(1) A director who is in any way, whether directly or indirectly, interested in a contract or proposed contract with the company shall declare the nature of his interest at a meeting of the directors in accordance with section 199 of the Act.
(2) A director shall not vote in respect of any contract or arrangement in which he is interested, and if he shall do so his vote shall not be counted, nor shall he be counted in the quorum present at the meeting, but neither of these prohibitions shall apply to
(a) any arrangement for giving any director any security or indemnity

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where is HTML where is HEAD where is TITLE or other person dealing with what is company shall be concerned to see or inquire whether this limit is observed. No debt incurred or security given in excess of such limit shall be invalid or ineffectual except in what is case of express notice to what is lender or what is recipient of what is security at what is time when what is debt was incurred or security given that what is limit hereby imposed had been or was thereby exceeded. Powers and Duties of Directors 80. what is business of what is company shall be managed by what is directors, who may pay all expenses incurred in promoting and registering what is company, and may exercise all such powers of what is company as are not, by what is Act or by these regulations, required to be exercised by what is company in general meeting, subject, nevertheless, to any of these regulations, to what is provisions of what is Act and to such regulations, being not inconsistent with what is aforesaid regulations or provisions, as may be prescribed by what is company in general meeting; but no regulation made by what is company in general meeting shall invalidate any prior act of what is directors which would have been valid if that regulation had not been made. 81. what is directors may from time to time and at any time by power of attorney appoint any company, firm or person or body of persons, whether nominated directly or indirectly by what is directors, to be what is attorney or attorneys of what is company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by what is directors under these regulations) and for such period and subject to such conditions as they may think fit, and any such powers of attorney may contain such provisions for what is protection and convenience of persons dealing with any such attorney as what is directors may think fit and may also authorise any such attorney to delegate all or any of what is powers, authorities and discretions vested in him. 82. what is company may exercise what is powers conferred by section 35 of what is Act with regard to having an official seal for use abroad, and such powers shall be vested in what is directors. 83. what is company may exercise what is powers conferred upon what is company by sections 119 to 123 (both inclusive) of what is Act with regard to what is keeping of a dominion register, and what is directors may (subject to what is provisions of those sections) make and vary such regulations as they may think fit respecting what is keeping of any such register. 84.-(1) A director who is in any way, whether directly or indirectly, interested in a contract or proposed contract with what is company shall declare what is nature of his interest at a meeting of what is directors in accordance with section 199 of what is Act. (2) A director shall not vote in respect of any contract or arrangement in which he is interested, and if he shall do so his vote shall not be counted, nor shall he be counted in what is quorum present at what is meeting, but neither of these prohibitions shall apply to (a) any arrangement for giving any director any security or indemnity where is meta name="keywords" content="old books, Free book , free book offer , free audio books , free coloring book pages , free book reports , free audio book , audio books free download , book free , free guest book , books free , free book summaries , download free audio books , free childrens books." where is where are they now rel="stylesheet" type="text/css" href="../../style.css" where is meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" where is BODY bgColor=#ffffff text="#000000" where are they now ="#000000" v where are they now ="#FF0000" where is div align="center" where is strong where is strong where is a href="http://www.aaoldbooks.com" Books > where is a href="../default.asp" title="Book" Old Books > where is strong where is a href="default.asp" Poetry Northwest (1959) where is table width="700" border="1" align="center" cellpadding="15" cellspacing="0" where is center where is tr where is td width="160" align="center" valign="top" where is div align="center" where is td align="center" valign="top" where is div align="left" where is div align="center" where is p align="left" Page 299 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" or other person dealing with what is company shall be concerned to see or inquire whether this limit is observed. No debt incurred or security given in excess of such limit shall be invalid or ineffectual except in what is case of express notice to what is lender or what is recipient of what is security at what is time when what is debt was incurred or security given that what is limit hereby imposed had been or was thereby exceeded. Powers and Duties of Directors 80. what is business of what is company shall be managed by what is directors, who may pay all expenses incurred in promoting and registering what is company, and may exercise all such powers of what is company as are not, by what is Act or by these regulations, required to be exercised by what is company in general meeting, subject, nevertheless, to any of these regulations, to what is provisions of what is Act and to such regulations, being not inconsistent with what is aforesaid regulations or provisions, as may be prescribed by what is company in general meeting; but no regulation made by what is company in general meeting shall invalidate any prior act of what is directors which would have been valid if that regulation had not been made. 81. what is directors may from time to time and at any time by power of attorney appoint any company, firm or person or body of persons, whether nominated directly or indirectly by what is directors, to be what is attorney or attorneys of what is company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by what is directors under these regulations) and for such period and subject to such conditions as they may think fit, and any such powers of attorney may contain such provisions for what is protection and convenience of persons dealing with any such attorney as what is directors may think fit and may also authorise any such attorney to delegate all or any of what is powers, authorities and discretions vested in him. 82. what is company may exercise what is powers conferred by section 35 of what is Act with regard to having an official seal for use abroad, and such powers shall be vested in what is directors. 83. what is company may exercise what is powers conferred upon what is company by sections 119 to 123 (both inclusive) of what is Act with regard to what is keeping of a dominion register, and what is directors may (subject to what is provisions of those sections) make and vary such regulations as they may think fit respecting what is keeping of any such register. 84.-(1) A director who is in any way, whether directly or indirectly, interested in a contract or proposed contract with what is company shall declare what is nature of his interest at a meeting of what is directors in accordance with section 199 of what is Act. (2) A director shall not vote in respect of any contract or arrangement in which he is interested, and if he shall do so his vote shall not be counted, nor shall he be counted in what is quorum present at what is meeting, but neither of these prohibitions shall apply to (a) any arrangement for giving any director any security or indemnity where is Server.Execute("_SiteMap.asp") %

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