# Companies Clauses Consolidation Act 1845, Section 95: Committees of directors.


It shall be lawful for the directors to appoint one or more committees, consisting of such number of directors as they think fit, within the prescribed limits, if any, and they may grant to such committees respectively power on behalf of the company to do any acts relating to the affairs of the company which the directors could lawfully do, and which they shall from time to time think proper to intrust to them.

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Source: https://www.legislation.gov.uk/ukpga/Vict/8-9/16/section/95 (the official version)
Page: https://openlegislation.uk/companies-clauses-consolidation-act-1845/section-95
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.