33.
Omission or non-receipt of notice
..................................................................23
PROCEEDINGS AT GENERAL MEETINGS
..................................................................23
34.
Quorum
.....................................................................................................................23
35.
Security
.....................................................................................................................23
36.
Chairman
..................................................................................................................23
37.
Right to attend and speak
.................................................................................24
38.
Resolutions and amendments
..........................................................................24
39.
Adjournment
...........................................................................................................24
40.
Meeting at more than one place
.....................................................................25
41.
Method of voting and demand for poll
..........................................................25
42.
How poll is to be taken
.......................................................................................26
43.
Chairman's casting vote
.....................................................................................27
VOTES OF MEMBERS
........................................................................................................28
44.
Voting rights
............................................................................................................28
45.
Representation of bodies corporate
...............................................................28
46.
Voting rights of joint holders
............................................................................29
47.
Voting rights of members incapable of managing their affairs
...........29
48.
Voting rights suspended where sums overdue
..........................................29
49.
Objections to admissibility of votes
...............................................................29
PROXIES
...............................................................................................................................29
50.
Proxies
.......................................................................................................................29
51.
Appointment of proxy
..........................................................................................29
52.
Receipt of proxy
.....................................................................................................30
53.
Notice of revocation of authority
....................................................................31
DIRECTORS
..........................................................................................................................31
54.
Number of directors
.............................................................................................31
55.
Directors need not be members
......................................................................31
ELECTION, APPOINTMENT, RETIREMENT AND REMOVAL OF DIRECTORS
.31
56.
Election of directors by the Company
...........................................................31
57.
Separate resolutions for election of each director
...................................32
58.
The board's power to appoint directors
........................................................32
59.
Retirement of directors
.......................................................................................32
60.
Removal of directors
............................................................................................32
61.
Vacation of office of director
.............................................................................32
62.
Executive directors
...............................................................................................33
ALTERNATE DIRECTORS
.................................................................................................33
63.
Power to appoint alternate directors
.............................................................33
REMUNERATION, EXPENSES, PENSIONS AND OTHER BENEFITS
.................34
64.
Directors' fees
.........................................................................................................34
65.
Special remuneration
...........................................................................................34
66.
Expenses
...................................................................................................................34
67.
Pensions and other benefits
..............................................................................34
68.
Payment for loss of office
..................................................................................35
POWERS OF THE BOARD
................................................................................................36
69.
General powers of the board to manage the Company's business
...36
