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…(d) Resettlement allowance equivalent to three (3) months salary (e) Transport of Kshs.20,000. 4) The package approved by defendant’s Board of Directors is set out in paragraph 6 of the plaint as hereunder:- i.…

…Under paragraph 7 thereof the Plaintiff accepted the offer for early retirement package offered by the Defendants Board of Directors and then opted to take voluntary early retirement. 6.…

…The plaintiff by its amended plaint filed on April 9, 1986 stated that in September, 1980 the board of directors sought and obtained a loan of Kshs 10,000,000 from Habib Bank Zurich for building and development of the said…

…It is alleged that the first defendant proceeded to grant the said loan without the authority or consent of the board of directors.…

…the appellant was aware after vacating the company house that resolution had been taken concerning the transfer of company furniture by him to the company and significantly he stated in paragraph 5 of the letter that the Board…

…of Directors met on May 28 and June 4, 1983 but nothing was said on those occasions about furniture.…

…I am making arrangement to forward to you a cheque to cover commitment fee but, in the meantime, I would like to record my appreciation to you and to your board of directors for the assistance extended to me.…

…S hould you require the loan facilities, we would suggest that you apply for them again so that the matter could then be placed before our Board of Directors for their consideration.…

…The company was still functioning and had a board of directors. That is why the proof of debt was signed by Mr Philip Wahome. We can now turn to the last ground.…

…The firm of Continental Credit Finance Ltd was under interim liquidation, had a board of directors and was functioning.…

…The employer had to wait for its Board of Directors to approve of Didar’s tender which took ten days.…