Find

	Articles

Collapse Introduction

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 Meetings

Clauses 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: Accounts

Clauses 44-45: Accounts

Clause 46: Auditor

Expand Clauses 47-48: Notice

Clauses 47-48: Notice

Clause 49: Winding Up

Clause 50: Indemnity

Introduction > Clauses 31-41: Proceedings ... > 40: Validity of Board actions

Clause 40: Validity of Board actions

All acts done by any meeting of the Board or of a sub-committee or by any person acting as a member of the Board shall, notwithstanding that it is afterwards discovered that there was some defect in the appointment of any such member of the Board or person acting as aforesaid, or that the members of the Board or any of them were disqualified, be as valid as if every such person had been duly appointed and was qualified to be a member of the Board.