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Page 301

APPENDIX I
COMPANIES ACT, 1948-TABLE A

(b) of the names of the directors present at each meeting of the directors and of any committee of the directors;
(c) of all resolutions and proceedings at all meetings of the company, and of the directors, and of committees of directors;
and every director present at any meeting of directors or committee of directors shall sign his name in a book to be kept for that purpose.
87. The directors on behalf of the company may pay a gratuity or pension or allowance on retirement to any director who has held any other salaried office or place of profit with the company or to his widow or dependents and may make contributions to any fund and pay premiums. for the purchase or provision of any such gratuity, pension or allowance.

Disqualification of Directors
88. The office of director shall be vacated if the director
(a) ceases to be a director by virtue of section 182 or 185 of the Act; or
(b) becomes bankrupt or makes any arrangement or composition with his creditors generally; or
(c)becomes prohibited from being a director by reason of any order made under section 188 of the Act; or
(d) becomes of unsound mind; or
(e) resigns his office by notice in writing to the company; or
(f) shall for more than six months have been absent without permission of the directors from meetings of the directors held during that period.

Rotation of Directors
89. At the first annual general meeting of the company all the directors shall retire from office, and at the annual general meeting in every subsequent year one-third of the directors for the time being, or, if their number is not three or a multiple of three, then the number nearest one-third, shall retire from office.
90. The directors to retire in every year shall be those who have been longest in office since their last election, but as between persons who became directors on the same day those to retire shall (unless they otherwise agree among themselves) be determined by lot.
91. A retiring director shall be eligible for re-election.
92. The company at the meeting at which a director retires in manner aforesaid may fill the vacated office by electing a person thereto, and in default the retiring director shall if offering himself for re-election be deemed to have been re-elc cted, unless at such meeting it is expressly resolved not to fill such vacated office or unl: ss a resolution for the re-election of such director shall have been put to the meeting and lost.
93. No person other than a director retiring at the meeting shall unless recommended by the directors be eligible for election to the office of

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where is HTML where is HEAD where is TITLE (b) of what is names of what is directors present at each meeting of what is directors and of any committee of what is directors; (c) of all resolutions and proceedings at all meetings of what is company, and of what is directors, and of committees of directors; and every director present at any meeting of directors or committee of directors shall sign his name in a book to be kept for that purpose. 87. what is directors on behalf of what is company may pay a gratuity or pension or allowance on retirement to any director who has held any other salaried office or place of profit with what is company or to his widow or dependents and may make contributions to any fund and pay premiums. for what is purchase or provision of any such gratuity, pension or allowance. Disqualification of Directors 88. what is office of director shall be vacated if what is director (a) ceases to be a director by virtue of section 182 or 185 of what is Act; or (b) becomes bankrupt or makes any arrangement or composition with his creditors generally; or (c)becomes prohibited from being a director by reason of any order made under section 188 of what is Act; or (d) becomes of unsound mind; or (e) resigns his office by notice in writing to what is company; or (f) shall for more than six months have been absent without permission of what is directors from meetings of what is directors held during that period. Rotation of Directors 89. At what is first annual general meeting of what is company all what is directors shall retire from office, and at what is annual general meeting in every subsequent year one-third of what is directors for what is time being, or, if their number is not three or a multiple of three, then what is number nearest one-third, shall retire from office. 90. what is directors to retire in every year shall be those who have been longest in office since their last election, but as between persons who became directors on what is same day those to retire shall (unless they otherwise agree among themselves) be determined by lot. 91. A retiring director shall be eligible for re-election. 92. what is company at what is meeting at which a director retires in manner aforesaid may fill what is vacated office by electing a person thereto, and in default what is retiring director shall if offering himself for re-election be deemed to have been re-elc cted, unless at such meeting it is expressly resolved not to fill such vacated office or unl: ss a resolution for what is re-election of such director shall have been put to what is meeting and lost. 93. No person other than a director retiring at what is meeting shall unless recommended by what is directors be eligible for election to what is office of 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 301 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" (b) of what is names of what is directors present at each meeting of what is directors and of any committee of what is directors; (c) of all resolutions and proceedings at all meetings of what is company, and of what is directors, and of committees of directors; and every director present at any meeting of directors or committee of directors shall sign his name in a book to be kept for that purpose. 87. what is directors on behalf of what is company may pay a gratuity or pension or allowance on retirement to any director who has held any other salaried office or place of profit with what is company or to his widow or dependents and may make contributions to any fund and pay premiums. for what is purchase or provision of any such gratuity, pension or allowance. Disqualification of Directors 88. what is office of director shall be vacated if what is director (a) ceases to be a director by virtue of section 182 or 185 of the Act; or (b) becomes bankrupt or makes any arrangement or composition with his creditors generally; or (c)becomes prohibited from being a director by reason of any order made under section 188 of what is Act; or (d) becomes of unsound mind; or (e) resigns his office by notice in writing to what is company; or (f) shall for more than six months have been absent without permission of what is directors from meetings of what is directors held during that period. Rotation of Directors 89. At what is first annual general meeting of what is company all the directors shall retire from office, and at what is annual general meeting in every subsequent year one-third of what is directors for what is time being, or, if their number is not three or a multiple of three, then what is number nearest one-third, shall retire from office. 90. what is directors to retire in every year shall be those who have been longest in office since their last election, but as between persons who became directors on what is same day those to retire shall (unless they otherwise agree among themselves) be determined by lot. 91. A retiring director shall be eligible for re-election. 92. what is company at what is meeting at which a director retires in manner aforesaid may fill what is vacated office by electing a person thereto, and in default what is retiring director shall if offering himself for re-election be deemed to have been re-elc cted, unless at such meeting it is expressly resolved not to fill such vacated office or unl: ss a resolution for what is re-election of such director shall have been put to what is meeting and lost. 93. No person other than a director retiring at what is meeting shall unless recommended by what is directors be eligible for election to what is office of where is Server.Execute("_SiteMap.asp") %

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