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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 95

Committees of directors.

95. It shall be lawful for the directors to appoint one or more committees,
consisting of such number of directors as they think fit, within the
prescribed limits, if any, and they may grant to such committees respectively
power on behalf of the company to do any acts relating to the affairs of
the company which the directors could lawfully do, and which they shall from
time to time think proper to intrust to them.


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© 1845 Crown Copyright

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