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. MINUTES
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. Part XIX - The Seal
Appointment of Secretary. The Venturers may appoint a Secretary to keep the books and records of the Joint Venture, give notices and perform such other duties as the Management Committee may delegate.
Appointment of Secretary. 111. 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. Secretary may not act in dual capacity 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. OF STATE OF VIRGINIA AS AGENT FOR SERVICE OF PROCESS. Upon the Effective Date, New Media-Delaware:
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.
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. Xxxxx Xxxxx is hereby appointed as an officer of the Trust whose title shall be Secretary. The Secretary shall have responsibility for carrying out such actions of the Trust as shall have been duly authorized and consented to by the Co-Trustees. The parties hereto hereby authorize the Secretary to execute on behalf of the Trust instruments and documents in furtherance of the purposes of the Trust.
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.
