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Expand Clauses 1-2: Interpretation Clauses 1-2: Interpretation
Expand Clauses 3-4: Membership Clauses 3-4: Membership
Clause 5: Termination of membership
Expand Clauses 6-9: General Meetings Clauses 6-9: General Meetings
Expand Clauses 10-20: Proceedings at General MeetingsClauses 10-20: Proceedings at General Meetings
Expand Clauses 21-26: Board of Directors Clauses 21-26: Board of Directors
Expand Clauses 27-30: Powers and Duties of the Board Clauses 27-30: Powers and Duties of the Board
Collapse Clauses 31-41: Proceedings of the Board Clauses 31-41: Proceedings of the Board
31: Board Meetings
32: Voting at Board Meetings
33: Conflict of Interest
34: Quorum for Board Meetings
35: Continuing Board Members
36: Chairman and Deputy Chairman
37: Chairman of Board Meetings
38: Sub-committees
39: Meetings of Sub-committees
40: Validity of Board actions
41: Forms of Resolutions
Clause 43: Company Seal
Expand Clauses 44-45: AccountsClauses 44-45: Accounts
Clause 46: Auditor
Expand Clauses 47-48: NoticeClauses 47-48: Notice
Clause 49: Winding Up
Clause 50: Indemnity

Introduction > Clauses 31-41: Proceedings ... > 38: Sub-committees

Clause 38: Sub-committees

38.       The Board may delegate any of its powers and or functions to one or more sub-committees consisting of members of the Board.  Any sub-committee so formed shall conform to any regulation that may be imposed by the Board and subject thereto shall have power to co-opt any person provided that any person so co-opted shall have no vote.