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COMPANIES CLAUSES CONSOLIDATION ACT 1845 - SECT 96

Meetings of committees.

96. The said committees may meet from time to time, and may adjourn from place
to place, as they think proper, for carrying into effect the purposes of their
appointment; and no such committee shall exercise the powers intrusted to them
except at a meeting at which there shall be present the prescribed quorum, or
if no quorum be prescribed then a quorum to be fixed for that purpose by the
general body of directors; and at all meetings of the committees one of the
members present shall be appointed chairman; and all questions at any meeting
of the commmittee shall be determined by a majority of votes of the members
present, and in case of an equal division of votes the chairman shall have a
casting vote, in addition to his vote as a member of the committee.

© 1845 Crown Copyright

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