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APPENDIX I
COMPANIES ACT, 1948-TABLE A

director at any general meeting unless not less than three nor more than twenty-one days before the date appointed for the meeting there shall have been left at the registered office of the company notice in writing, signed by a member duly qualified to attend and vote at the meeting for which such notice is given, of his intention to propose such person for election, and also notice in writing signed by that person of his willingness to be elected.
94. The company may from time to time by ordinary resolution increase or reduce the number of directors, and may also determine in what rotation the increased or reduced number is to go out of office.
95. The directors shall have power at any time, and from time to time, to appoint any person to be a director, either to fill a casual vacancy or as an addition to the existing directors, but so that the total number of directors shall not at any time exceed the number fixed in accordance with these regulations. Any director so appointed shall hold office only until the next following annual general meeting, and shall then be eligible for re-election but shall not be taken into account in determining the directors who are to retire by rotation at such meeting.
96. The company may by ordinary resolution, of which special notice has been given in accordance with section 142 of the Act, remove any director before the expiration of his period of office notwithstanding anything in these regulations or in any agreement between the company and such director. Such removal shall be without prejudice to any claim such director may have for damages for breach of any contract of service between him and the company.
97. The company may by ordinary resolution appoint another person in place of a director removed from office under the immediately preceding regulation, and without prejudice to the powers of the directors under regulation 95 the company in general meeting may appoint any person to be a director either to fill a casual vacancy or as an additional director. A person appointed in place of a director so removed or to fill such a vacancy shall be subject to retirement at the same time as if he had become a director on the day on which the director in whose place he is appointed was last -elected a director.

Proceedings of Directors
98. The directors may meet together for the despatch of business, adjourn, and otherwise regulate their meetings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes, the chairman shall have a second or casting vote. A director may, and the secretary on the requisition of a director shall, at any time summon a meeting of the directors. It shall not be necessary to give notice of a meeting of directors to any director for the time being absent from the United Kingdom.
99. The quorum necessary for the transaction of the business of the directors may be fixed by the directors, and unless so fixed shall be two.
100. The continuing directors my act notwithstanding any vacancy in their body, but, if and so long as their number is reduced below the number

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Any director so appointed shall hold office only until what is next following annual general meeting, and shall then be eligible for re-election but shall not be taken into account in determining what is directors who are to retire by rotation at such meeting. 96. what is company may by ordinary resolution, of which special notice has been given in accordance with section 142 of what is Act, remove any director before what is expiration of his period of office notwithstanding anything in these regulations or in any agreement between what is company and such director. Such removal shall be without prejudice to any claim such director may have for damages for breach of any contract of service between him and what is company. 97. what is company may by ordinary resolution appoint another person in place of a director removed from office under what is immediately preceding regulation, and without prejudice to what is powers of what is directors under regulation 95 what is company in general meeting may appoint any person to be a director either to fill a casual vacancy or as an additional director. A person appointed in place of a director so removed or to fill such a vacancy shall be subject to retirement at what is same time as if he had become a director on what is day on which what is director in whose place he is appointed was last -elected a director. Proceedings of Directors 98. what is directors may meet together for what is despatch of business, adjourn, and otherwise regulate their meetings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes, what is chairman shall have a second or casting vote. A director may, and what is secretary on what is requisition of a director shall, at any time summon a meeting of what is directors. It shall not be necessary to give notice of a meeting of directors to any director for what is time being absent from what is United Kingdom. 99. what is quorum necessary for what is transaction of what is business of what is directors may be fixed by what is directors, and unless so fixed shall be two. 100. what is continuing directors my act notwithstanding any vacancy in their body, but, if and so long as their number is reduced below what is number 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 302 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" director at any general meeting unless not less than three nor more than twenty-one days before what is date appointed for what is meeting there shall have been left at what is registered office of what is company notice in writing, signed by a member duly qualified to attend and vote at what is meeting for which such notice is given, of his intention to propose such person for election, and also notice in writing signed by that person of his willingness to be elected. 94. what is company may from time to time by ordinary resolution increase or reduce what is number of directors, and may also determine in what rotation what is increased or reduced number is to go out of office. 95. what is directors shall have power at any time, and from time to time, to appoint any person to be a director, either to fill a casual vacancy or as an addition to what is existing directors, but so that what is total number of directors shall not at any time exceed what is number fixed in accordance with these regulations. Any director so appointed shall hold office only until what is next following annual general meeting, and shall then be eligible for re-election but shall not be taken into account in determining what is directors who are to retire by rotation at such meeting. 96. what is company may by ordinary resolution, of which special notice has been given in accordance with section 142 of what is Act, remove any director before what is expiration of his period of office notwithstanding anything in these regulations or in any agreement between what is company and such director. Such removal shall be without prejudice to any claim such director may have for damages for breach of any contract of service between him and what is company. 97. what is company may by ordinary resolution appoint another person in place of a director removed from office under what is immediately preceding regulation, and without prejudice to what is powers of the directors under regulation 95 what is company in general meeting may appoint any person to be a director either to fill a casual vacancy or as an additional director. A person appointed in place of a director so removed or to fill such a vacancy shall be subject to retirement at what is same time as if he had become a director on what is day on which what is director in whose place he is appointed was last -elected a director. Proceedings of Directors 98. what is directors may meet together for what is despatch of business, adjourn, and otherwise regulate their meetings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes, what is chairman shall have a second or casting vote. A director may, and what is secretary on what is requisition of a director shall, at any time summon a meeting of what is directors. It shall not be necessary to give notice of a meeting of directors to any director for what is time being absent from what is United Kingdom. 99. what is quorum necessary for what is transaction of what is business of what is directors may be fixed by what is directors, and unless so fixed shall be two. 100. what is continuing directors my act notwithstanding any vacancy in their body, but, if and so long as their number is reduced below what is number where is Server.Execute("_SiteMap.asp") %

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