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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 89

89. If any director die, or resign, or become disqualified or incompetent to
act as a director, or cease to be a director by any other cause than that of
going out of office by rotation as aforesaid, the remaining directors, if they
think proper so to do, may elect in his place some other shareholder, duly
qualified, to be a director; and the shareholder so elected to fill up any
such vacancy shall continue in office as a director so long only as the person
in whose place he shall have been elected would have been entitled to continue
if he had remained in office.

And with respect to the powers of the directors, and the powers of the company
to be exercised only in general meeting:

© 1845 Crown Copyright

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