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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 83

Election of directors.

83. The directors appointed by the special Act shall unless thereby otherwise
provided, continue in office until the first ordinary meeting to be held in
the year next after that in which the special Act shall have passed; and at
such meeting the shareholders present, personally or by proxy, may either
continue in office the directors appointed by the special Act, or any number
of them, or may elect a new body of directors, or directors to supply the
places of those not continued in office, the directors appointed by the
special Act being eligible as members of such new body; and at the first
ordinary meeting to be held every year thereafter the shareholders present,
personally or by proxy, shall elect persons to supply the places of
the directors then retiring from office, agreeably to the provisions
herein-after contained; and the several persons elected at any such meeting,
being neither removed nor disqualified, nor having resigned, shall continue to
be directors until others are elected in their stead, as herein-after
mentioned.

© 1845 Crown Copyright

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