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 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 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 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. 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 said Commission may appoint a secretary and prescribe the duties of secretary. The secretary shall be subject to removal at any time by the Commission and the Commission shall have power to change the duties of secretary. The secretary shall serve without compensation. (Ord. 1418, 2/26/2002, §8)
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. The said Board may appoint a secretary for the Board. The Board shall have power to change the duties of the secretary. The secretary shall serve without compensation. (Ord. 1402, 7/10/2000, Art VIII; amended by Ord. 1417, 2/26/2002, §8)
