Committee of directors.

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.... 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 powers or assign the powers of the Chi....

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....tendence 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 members of the committee shall be such as may ....