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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 91

Powers of the company not to be exercised by the directors.

91. Except as otherwise provided by the special Act, the following powers of
the company, (that is to say,) the choice and removal of the directors, except
as herein-before mentioned, and the increasing or reducing of their number,
where authorized by the special Act, the choice of auditors, the determination
as to the remuneration of the directors, auditors, treasurer, and secretary,
the determination as to the amount of money to be borrowed on mortgage, the
determination as to the augmentation of capital, and the declaration of
dividends, shall be exercised only at a general meeting of the company.

And with respect to the proceedings and liabilities of the directors:

© 1845 Crown Copyright

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