مراسلات وأوراق مطبوعة وقصاصات صحفية تتعلق بشركة البنك الفارسي لحقوق التعدين المحدودة [ظ‎‎٢‎١‎٥] (٥٨٦/٤٦٩)

22
ARTICLES OF ASSOCIATION OF THE PERSIAN BANK
places filled up, shall continue in office until the Ordinary Meeting
in the next year, and so on from year to year until their places are
filled up, unless it shall he determined at such Meeting to reduce the
number of Directors.
Power for
General
Meeting to
increase or
-reduce the
number of
Directors.
79. The Company in General Meeting may by Special Resolu
tion from time to time increase or reduce the number of Directors,
and may alter their qualification, and may also determine in what
rotation such increased or reduced number is to go out of office.
remove^ 0 80 ' The Com P an y Special Resolution, remove any
special 1 by ^ rector before the expiration of his period of office, and appoint
Resolution. another qualified person in his stead. The person so appointed shall
hold office during such time only as the Director in whose place he
is appointed would have held the same if he had not been removed.
date fo^office 8L No ^ erS011 not bein S a retiring Director shall, unless
mu?tgTve 0r recomm ended by the Directors for election, be eligible for election to
, I10t,ce - ^be office of Director at any General Meeting, unless he or some other
Member intending to propose him, has, at least seven clear days before
the Meeting, left at the office of the Company a notice in writing
under his hand, signifying his candidature for the office, or the inten
tion of such Member to propose him.
Meetings of
Directors,
quorum, &c.
Chairman.
Meetings of
Directors.
PROCEEDINGS OE DIRECTORS.
S2 The Directors may meet together for the despatch of busi
ness.. adjourn and otherwise regulate their Meetings as they think
1 . am may etermme the quorum necessary for the transaction of
o'mw.r 8 t ° therwise determined, two Directors shall be a
r ‘miner f 11 “"tois may at any time, and the Secretary upon the
the Dire + any " a y eCt0rS SllaU at “y time convene a Meeting of
notice of a M r 1) p 1 ”; ctor who is abr °ad shall not be entitled to
notice oi a Meeting of Directors.
thereto tlie' n Gnffin shall be the first Chairman. Subject
theSio? Tw “ thCy thhlk fit > elect a Chairman of
and if such officer is notdected 16 ^ ^ WhiCh he iS t0 ll0ld ° ffiCe ’
at the time appointed for I m 01 1 f* Meetln S he is not present
may choose some one of tlmii- 11 ' 3 ^ ^ I)h ' ectors P resent
Meeting; number to be Chairman of such
quorum is present/shaU be 6 competent t° l ^ ^ ^ at wbich a
authorities, powers and r? exerci se all or any of the
Company for the time being^stTdin o 01 ’ Unde i regulations of the
generally. ^ stea m or exercisable by the Directors