Committee of directors.

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....itute such number of committees as it may deem fit for the purpose of assisting the Board in the efficient discharge of its functions:^___ Provided that the Board shall not delegate any of its powe....

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....shall function under the general superintendence direction and control of the Board, for such duration, and in such manner as the Board may direct. (4) The fee and allowances to be paid to the memb....