70.
Power to act notwithstanding vacancy
.........................................................36
71.
Provisions for employees
...................................................................................36
72.
Power to borrow money
.....................................................................................36
DELEGATION OF BOARD'S POWERS
..........................................................................36
73.
Delegation to individual directors
...................................................................36
74.
Committees
.............................................................................................................37
75.
Local boards
............................................................................................................37
76.
Powers of attorney
................................................................................................37
DIRECTORS' INTERESTS
................................................................................................37
77.
Directors' interests other than in relation to transactions or
arrangements with the Company
...................................................................37
78.
Declaration of interests other than in relation to transactions or
arrangements with the Company
...................................................................38
79.
Declaration of interest in a proposed transaction or arrangement
with the Company
.................................................................................................38
80.
Declaration of interest in an existing transaction or arrangement
with the Company
.................................................................................................38
81.
Provisions applicable to declarations of interest
.......................................38
82.
Directors' interests and voting
.........................................................................39
PROCEEDINGS OF THE BOARD
....................................................................................41
83.
Board meetings
......................................................................................................41
84.
Notice of board meetings
...................................................................................41
85.
Quorum
.....................................................................................................................42
86.
Chairman or deputy chairman to preside
....................................................42
87.
Competence of board meetings
.......................................................................42
88.
Voting
.........................................................................................................................42
89.
Telephone/electronic board meeting
.............................................................42
90.
Resolutions without meetings
..........................................................................43
91.
Validity of acts of directors in spite of formal defect
..............................43
92.
Minutes
......................................................................................................................43
SECRETARY
..........................................................................................................................43
93.
Secretary
..................................................................................................................43
SHARE CERTIFICATES
.....................................................................................................43
94.
Issue of certificates
..............................................................................................43
95.
Charges for and replacement of certificates
..............................................44
LIEN ON SHARES
...............................................................................................................44
96.
Lien on partly paid shares
.................................................................................44
97.
Enforcement of lien
..............................................................................................44
CALLS ON SHARES
...........................................................................................................45
98.
Calls
............................................................................................................................45
99.
Interest on calls
.....................................................................................................45
100.
Sums treated as calls
..........................................................................................45
101.
Power to differentiate
..........................................................................................45
102.
Payment of calls in advance
.............................................................................45
FORFEITURE OF SHARES
...............................................................................................46
