Appointment of Secretary. 126 (1) Any Secretary shall hold office for such term, at such remuneration and upon such conditions, as the Directors may think fit. 126 (2) The Directors may at any time appoint a person as an Acting Secretary or as a temporary substitute for a Secretary.
Appointment of Secretary. The Secretary shall be appointed by the Directors for such term, at such remuneration and upon such conditions as they may think fit and any Secretary so appointed may be removed by them. Anything required or authorised by the Acts or these Articles to be done by or to the Secretary may be done by or to any assistant or acting Secretary or, if there is no assistant or acting Secretary readily available and capable of acting, by or to any officer or employee of the Company authorised generally or specially in that behalf by the Directors: Provided that any provision of the Acts or these Articles requiring or authorising a thing to be done by or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as a Director and as, or in the place of, the Secretary.
Appointment of Secretary. The Government may place at the disposal of the Council the services of such officers of the Government for appointment as Secretary to the Council as the Government may think fit.". Page 9, Amendment of Section 51, 37: Section 51 of the principal Act shall be renumbered as sub-section (1) of that section and-
Appointment of Secretary. Members resolved to appoint Network Pacific Strata Management Pty Ltd as the secretary of the owner’s corporation in accordance with Section 107(1) of the Owners Corporations Xxx 0000.
Appointment of Secretary. OF STATE OF VIRGINIA AS AGENT FOR SERVICE OF PROCESS. Upon the Effective Date, New Media-Delaware:
(a) Appoints the Secretary of State of the Commonwealth of Virginia as its agent for service of process in a proceeding to enforce any obligation or the rights of shareholders of the Company; and
(b) Agrees that it will promptly pay to the shareholders of the Company who dissent to the Merger and pursue appraisal rights the amount, if any, to which they are entitled under the Virginia Stock Corporation Act
Appointment of Secretary. The Secretary and Assistant Secretary shall be appointed by the Directors in accordance with the Acts for such term, at such remuneration and upon such conditions as they may think fit and any Secretary so appointed may be removed by them. Anything required or authorised by the Acts or these Articles to be done by the Secretary may be done, if the office is vacant or there is for any other reason no Secretary readily available and capable of acting, by or to any assistant or acting secretary readily available and capable of acting, by or to any officer of the Company authorised generally or specially in that behalf by the Directors: Provided that any provision of the Acts or these Articles requiring or authorising a thing to be done by or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as a Director and as, or in the place of, the Secretary.
Appointment of Secretary. The Secretary shall be appointed by the Directors for such term, at such remuneration and upon such conditions as they may think fit; and any Secretary so appointed may be removed by them. 112. A provision of these Bye-Laws requiring or authorising a thing to be done by or to a Director and the Secretary shall not be satisfied by its being done by or to the same person acting both as Director and as, or in place of, the Secretary.
Appointment of Secretary. The Secretary shall in accordance with the Act be appointed by the Directors for such term, at such remuneration, and upon such conditions as they may think fit and any Secretary so appointed may be removed by them. 119. SAME PERSON CANNOT ACT AS DIRECTOR AND SECRETARY. A provision of the Act or these Articles requiring or authorising a thing to be done by or in relation to a Director and the Secretary shall not be satisfied by its being done by or in relation to the same person acting both as Directors and as, or in place of, the Secretary.
Appointment of Secretary. The Secretary shall serve on a substantially full-time basis, provided however, that he or she may hold other key positions at different companies within Mexico and abroad.
