TRANSPORT ACT (NORTHERN IRELAND) 1967

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TRANSPORT ACT (NORTHERN IRELAND) 1967 - SECT 83

1960 c.22

83.(1) This Act may be cited as the Transport Act (Northern Ireland) 1967.

(2) Commencement

1.(1) A director of the Holding Company shall hold and vacate his office in
accordance with the terms of his appointment and shall, on ceasing to be a
director, be eligible for re-appointment.

(2) A director of the Holding Company may at any time by notice in writing to
the Minister resign his office.

2. The Holding Company shall pay to the directors thereof such salaries or
fees, and such allowances, as the Ministry may, with the approval of
the Ministry of Finance, determine.

3.(1) The Holding Company may act notwithstanding a vacancy among the
directors.

(2) The procedure of the Holding Company shall be such as the Company may
determine.

(3) The Holding Company shall have a common seal, and the application of that
seal shall be authenticated by the signatures of the chairman or some other
director of the Company authorised by the Company to authenticate the
application thereof, and of the secretary of the Company or some person
authorised by the Company to act in his stead in that behalf.

The Holding Company may authorise a person to act instead of the secretary
under this paragraph whether or not the secretary is absent or incapable of
acting and such authorisation shall be recorded in the minutes of the meeting
at which such authorisation was made.

(4) Every document purporting to be an instrument issued by
the Holding Company and to be sealed as aforesaid, or to be signed on behalf
of the Company, shall be received in evidence and be deemed to be such an
instrument without further proof unless the contrary is shown.

Schedule 2Repeals

Section 47(4).

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Northern Irish Legislation

TRANSPORT ACT (NORTHERN IRELAND) 1967 - SECT 83