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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 42: Company Secretary
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 ... > 39: Meetings of Sub-committees

Clause 39: Meetings of Sub-committees

39.       A sub-committee may meet and adjourn as it thinks proper.  Questions arising at any meeting shall be determined by a majority of votes of the members present, and in the case of an equality of votes the Chairman shall have a second or casting vote.