介绍性文本1.引证和推荐2.纳入18473年《专员条款法》第60节。解释4.董事会章程5.第一名成员的任命和任期6.后一名成员的任期7.成员的声明8.临时离任9.取消成员资格10.赔偿保险董事会11.与董事会有关的附带规定12.董事会年度会计报表的公布13.借款权力14.废除和撤销签名附表1-股东声明格式附表2-与董事会有关的附带规定附表3-废除和撤销解释性说明

Introductory Text1.Citation and commencement2.Incorporation of section 60 of the Commissioners Clauses Act 18473.Interpretation4.Constitution of Board5.Appointment and terms of office of first members6.Terms of office of subsequent members7.Declaration to be made by members8.Casual vacancies9.Disqualification of members10.Indemnity insurance for Board11.Incidental provisions relating to Board12.Publication of Board’s annual statement of accounts13.Borrowing powers14.Repeals and revocationsSignatureSCHEDULESSchedule 1 –Form of declaration by membersSchedule 2 –Incidental provisions relating to BoardSchedule 3 –Repeals and revocationsExplanatory Note