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Page 300

APPENDIX I
COMPANIES ACT, 1948-TABLE A

in respect of money lent by him to or obligations undertaken by him for the benefit of the company; or
(b) to any arrangement for the giving by the company of any security to a third party in respect of a debt or obligation of the company for which the director himself has assumed responsibility in whole or in part under a guarantee or indemnity or by the deposit of a security; or
(c) any contract by a director to subscribe for or underwrite shares or debentures of the company; or
(d) any contract or arrangement with any other company in which he is interested only as an officer of the company or as holder of shares or other securities;
and these prohibitions may at any time be suspended or relaxed to any extent, and either generally or in respect of any particular contract, arrangement or transaction, by the company in general meeting.
(3) A director may hold any other office or place of profit under the company (other than the office of auditor) in conjunction with his office of director for such period and on such terms (as to remuneration and otherwise) as the directors may determine and no director or intending director shall be disqualified by his office from contracting with the company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract, or any contract or arrangement entered into by or on behalf of the company in which any director is in any way interested, be liable to be avoided, nor shall any director so contracting or being so interested be liable to account to the company for any profit realised by any such contract or arrangement by reason of such director holding that office or of the fiduciary relation thereby established.
(4) A director, notwithstanding his interest, may be counted in the quorum present at any meeting whereat he or any other director is appointed to hold any such office or place of profit under the company or whereat the terms of any such appointment are arranged, and he may vote on any such appointment or arrangement other than his own appointment or the arrangement of the terms thereof.
(5) Any director may act by himself or his firm in a professional capacity for the company, and he or his firm shall be entitled to remuneration for professional services as if he were not a director; provided that nothing herein contained shall authorise a director or his firm to act as auditor to the company.
85. All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments, and all receipts for moneys paid to the company, shall be signed, drawn, accepted, endorsed, or otherwise executed, as the case may be, in such manner as the directors shall from time to time by resolution determine.
86. The directors shall cause minutes to be made in books provided for the purpose
(a) of all appointments of officers made by the directors;

travel books:
where is HTML where is HEAD where is TITLE in respect of money lent by him to or obligations undertaken by him for what is benefit of what is company; or (b) to any arrangement for what is giving by what is company of any security to a third party in respect of a debt or obligation of what is company for which what is director himself has assumed responsibility in whole or in part under a guarantee or indemnity or by what is deposit of a security; or (c) any contract by a director to subscribe for or underwrite shares or debentures of what is company; or (d) any contract or arrangement with any other company in which he is interested only as an officer of what is company or as holder of shares or other securities; and these prohibitions may at any time be suspended or relaxed to any extent, and either generally or in respect of any particular contract, arrangement or transaction, by what is company in general meeting. (3) A director may hold any other office or place of profit under what is company (other than what is office of auditor) in conjunction with his office of director for such period and on such terms (as to remuneration and otherwise) as what is directors may determine and no director or intending director shall be disqualified by his office from contracting with what is company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract, or any contract or arrangement entered into by or on behalf of what is company in which any director is in any way interested, be liable to be avoided, nor shall any director so contracting or being so interested be liable to account to what is company for any profit realised by any such contract or arrangement by reason of such director holding that office or of what is fiduciary relation thereby established. (4) A director, notwithstanding his interest, may be counted in what is quorum present at any meeting whereat he or any other director is appointed to hold any such office or place of profit under what is company or whereat what is terms of any such appointment are arranged, and he may vote on any such appointment or arrangement other than his own appointment or what is arrangement of what is terms thereof. (5) Any director may act by himself or his firm in a professional capacity for what is company, and he or his firm shall be entitled to remuneration for professional services as if he were not a director; provided that nothing herein contained shall authorise a director or his firm to act as auditor to what is company. 85. All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments, and all receipts for moneys paid to what is company, shall be signed, drawn, accepted, endorsed, or otherwise executed, as what is case may be, in such manner as what is directors shall from time to time by resolution determine. 86. what is directors shall cause minutes to be made in books provided for what is purpose (a) of all appointments of officers made by what is directors; 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 300 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" in respect of money lent by him to or obligations undertaken by him for what is benefit of what is company; or (b) to any arrangement for what is giving by what is company of any security to a third party in respect of a debt or obligation of what is company for which what is director himself has assumed responsibility in whole or in part under a guarantee or indemnity or by what is deposit of a security; or (c) any contract by a director to subscribe for or underwrite shares or debentures of what is company; or (d) any contract or arrangement with any other company in which he is interested only as an officer of what is company or as holder of shares or other securities; and these prohibitions may at any time be suspended or relaxed to any extent, and either generally or in respect of any particular contract, arrangement or transaction, by what is company in general meeting. (3) A director may hold any other office or place of profit under what is company (other than what is office of auditor) in conjunction with his office of director for such period and on such terms (as to remuneration and otherwise) as what is directors may determine and no director or intending director shall be disqualified by his office from contracting with what is company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract, or any contract or arrangement entered into by or on behalf of what is company in which any director is in any way interested, be liable to be avoided, nor shall any director so contracting or being so interested be liable to account to what is company for any profit realised by any such contract or arrangement by reason of such director holding that office or of what is fiduciary relation thereby established. (4) A director, notwithstanding his interest, may be counted in what is quorum present at any meeting whereat he or any other director is appointed to hold any such office or place of profit under the company or whereat what is terms of any such appointment are arranged, and he may vote on any such appointment or arrangement other than his own appointment or what is arrangement of what is terms thereof. (5) Any director may act by himself or his firm in a professional capacity for what is company, and he or his firm shall be entitled to remuneration for professional services as if he were not a director; provided that nothing herein contained shall authorise a director or his firm to act as auditor to what is company. 85. All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments, and all receipts for moneys paid to what is company, shall be signed, drawn, accepted, endorsed, or otherwise executed, as what is case may be, in such manner as what is directors shall from time to time by resolution determine. 86. what is directors shall cause minutes to be made in books provided for what is purpose (a) of all appointments of officers made by what is directors; where is Server.Execute("_SiteMap.asp") %

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