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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 92

Meetings of directors.

92. The directors shall hold meetings at such times as they shall appoint for
the purpose, and they may meet and adjourn as they think proper, from time to
time, and from place to place; and at any time any two of the directors may
require the secretary to call a meeting of the directors; and in order to
constitute a meeting of directors there shall be present at the least the
prescribed quorum, and when no quorum shall be prescribed there shall be
present at least one third of the directors; and all questions at any such
meeting shall be determined by the majority of votes of the directors present,
and in case of an equal division of votes the chairman shall have a casting
vote, in addition to his vote as one of the directors.

© 1845 Crown Copyright

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