Part F : Governance of companies

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57. Interpretation and application of Part

58. Shareholder right to be represented by proxy

59. Record date for determining shareholder rights

60. Shareholders acting other than at meeting

61. Shareholders meetings

62. Notice of meetings

63. Conduct of meetings

64. Meeting quorum and adjournment

65. Shareholder resolutions

66. Board, directors and prescribed officers

67. First director or directors

68. Election of directors of profit companies

69. Ineligibility and disqualification of persons to be ...

70. Vacancies on board

71. Removal of directors

72. Board committees

73. Board meetings

74. Directors acting other than at meeting

75. Director's personal financial interests

77. Liability of directors and prescribed officers

78. Indemnification and directors' insurance