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APPENDIX I
COMPANIES ACT, 1948-TABLE A

fixed by or pursuant to the regulations of the company as the necessary quorum of directors, the continuing directors or director may act for the purpose of increasing the number of directors to that number, or of summoning a general meeting of the company, but for no other purpose.
101. The directors may elect a chairman of their meetings and determine the period for which he is to hold office; but if no such chairman is elected, ,or if at any meeting the chairman is not present within five minutes after the time appointed for holding the same, the directors present may choose one of their number to be chairman of the meeting.
102. The directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit; any committee so formed shall in the exercise of the powers so delegated 'Conform to any regulations that may be imposed on it by the directors.
103. A committee may elect a chairman of its meetings; if no such .chairman is elected, or if at any meeting the chairman is not present within five minutes after the time appointed for holding the same, the members present may choose one of their number to be chairman of the meeting.
104. A committee may meet and adjourn as it thinks proper. Questions -trising at any meeting shall be determined by a majority of votes of the members present, and in the case of an equality of votes the chairman shall have a second or casting vote.
105. All acts done by any meeting of the directors or of a committee of directors or by any person acting as a director shall, notwithstanding that it be afterwards discovered that there was some defect in the appointment of any such director or person acting as aforesaid, or that they or any of them were disqualified, be as valid as if every such person had been duly appointed and was qualified to be a director.
106. A resolution in writing, signed by all the directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held.

Managing Director
107. The directors may from time to time appoint one or more of their body to the office of managing director for such period and on such terms as they think fit, and, subject to the terms of any agreement entered into in any particular case, may revoke such appointment. A director so appointed shall not, whilst holding that office, be subject to retirement by rotation or be taken into account in determining the rotation of retirement of directors, but his appointment shall be automatically determined if he cease from any cause to be a director.
108. A managing director shall receive such remuneration (whether by way of salary, commission or participation in profits, or partly in one way and partly in another) as the directors may determine.
109. The directors may entrust to and confer upon a managing director any of the powers exercisable by them upon such terms and conditions

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where is HTML where is HEAD where is TITLE fixed by or pursuant to what is regulations of what is company as what is necessary quorum of directors, what is continuing directors or director may act for what is purpose of increasing what is number of directors to that number, or of summoning a general meeting of what is company, but for no other purpose. 101. what is directors may elect a chairman of their meetings and determine what is period for which he is to hold office; but if no such chairman is elected, ,or if at any meeting what is chairman is not present within five minutes after what is time appointed for holding what is same, what is directors present may choose one of their number to be chairman of what is meeting. 102. what is directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit; any committee so formed shall in what is exercise of what is powers so delegated 'Conform to any regulations that may be imposed on it by what is directors. 103. A committee may elect a chairman of its meetings; if no such .chairman is elected, or if at any meeting what is chairman is not present within five minutes after what is time appointed for holding what is same, what is members present may choose one of their number to be chairman of what is meeting. 104. A committee may meet and adjourn as it thinks proper. Questions -trising at any meeting shall be determined by a majority of votes of what is members present, and in what is case of an equality of votes what is chairman shall have a second or casting vote. 105. All acts done by any meeting of what is directors or of a committee of directors or by any person acting as a director shall, notwithstanding that it be afterwards discovered that there was some defect in what is appointment of any such director or person acting as aforesaid, or that they or any of them were disqualified, be as valid as if every such person had been duly appointed and was qualified to be a director. 106. A resolution in writing, signed by all what is directors for what is time being entitled to receive notice of a meeting of what is directors, shall be as valid and effectual as if it had been passed at a meeting of what is directors duly convened and held. Managing Director 107. what is directors may from time to time appoint one or more of their body to what is office of managing director for such period and on such terms as they think fit, and, subject to what is terms of any agreement entered into in any particular case, may revoke such appointment. A director so appointed shall not, whilst holding that office, be subject to retirement by rotation or be taken into account in determining what is rotation of retirement of directors, but his appointment shall be automatically determined if he cease from any cause to be a director. 108. A managing director shall receive such remuneration (whether by way of salary, commission or participation in profits, or partly in one way and partly in another) as what is directors may determine. 109. what is directors may entrust to and confer upon a managing director any of what is powers exercisable by them upon such terms and conditions 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 303 where is strong APPENDIX I COMPANIES ACT, 1948-TABLE A where is p align="justify" fixed by or pursuant to what is regulations of the company as what is necessary quorum of directors, what is continuing directors or director may act for what is purpose of increasing what is number of directors to that number, or of summoning a general meeting of what is company, but for no other purpose. 101. what is directors may elect a chairman of their meetings and determine what is period for which he is to hold office; but if no such chairman is elected, ,or if at any meeting what is chairman is not present within five minutes after what is time appointed for holding what is same, the directors present may choose one of their number to be chairman of what is meeting. 102. what is directors may delegate any of their powers to committees consisting of such member or members of their body as they think fit; any committee so formed shall in what is exercise of what is powers so delegated 'Conform to any regulations that may be imposed on it by what is directors. 103. A committee may elect a chairman of its meetings; if no such .chairman is elected, or if at any meeting what is chairman is not present within five minutes after what is time appointed for holding what is same, what is members present may choose one of their number to be chairman of what is meeting. 104. A committee may meet and adjourn as it thinks proper. Questions -trising at any meeting shall be determined by a majority of votes of what is members present, and in what is case of an equality of votes what is chairman shall have a second or casting vote. 105. All acts done by any meeting of what is directors or of a committee of directors or by any person acting as a director shall, notwithstanding that it be afterwards discovered that there was some defect in what is appointment of any such director or person acting as aforesaid, or that they or any of them were disqualified, be as valid as if every such person had been duly appointed and was qualified to be a director. 106. A resolution in writing, signed by all what is directors for the time being entitled to receive notice of a meeting of what is directors, shall be as valid and effectual as if it had been passed at a meeting of what is directors duly convened and held. Managing Director 107. what is directors may from time to time appoint one or more of their body to what is office of managing director for such period and on such terms as they think fit, and, subject to what is terms of any agreement entered into in any particular case, may revoke such appointment. A director so appointed shall not, whilst holding that office, be subject to retirement by rotation or be taken into account in determining what is rotation of retirement of directors, but his appointment shall be automatically determined if he cease from any cause to be a director. 108. A managing director shall receive such remuneration (whether by way of salary, commission or participation in profits, or partly in one way and partly in another) as what is directors may determine. 109. what is directors may entrust to and confer upon a managing director any of what is powers exercisable by them upon such terms and conditions where is Server.Execute("_SiteMap.asp") %

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