Companies (Consolidation) Act 1908 (c. 69)

SCHEDULES.

FIRST SCHEDULE

TABLE A Regulations for Management of a Company Limited by Shares.

Proceedings of Directors.

91 The directors may delegate any of their powers to committees-consisting of such member or members of their body as they think fit any committee so formed shall in the exercise of the powers so delegated conform to any regulations that may be imposed on them by -the directors.