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Power to fix number of Directors by resolution of General Meeting.
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14.—The Company in general meeting may from time to time fix the number of directors and prescribe the number to go out of office by rotation at the end of each year and sections 70 and 73 of the Act of 1834 shall apply as if the number of directors so fixed and prescribed by the Company in general meeting were substituted for the numbers “twelve” and “three” in the said respective sections mentioned: Provided always that the number of directors so fixed shall not be less than six and if that number be exceeded not less than nine and if that number be exceeded not less than twelve and that in no event shall the number of directors so fixed exceed twelve.
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