Assistant Secretary and Assistant Treasurer. The assistant secretary or, if more than one (1), the assistant secretaries, in order of seniority, and the assistant treasurer or, if more than one (1), the assistant treasurers, in order of seniority, shall respectively perform all the duties of the secretary and treasurer, respectively, in the absence or inability to act of the secretary or treasurer, as the case may be. The assistant secretary or assistant secretaries, if more than one (1), and the assistant treasurer or assistant treasurers, if more than one (1), shall sign such contracts, documents or instruments in writing as require his or their signatures respectively and shall have such other powers and duties as may from time to time be assigned to them by resolution of the board of directors.
Appears in 2 contracts
Samples: Dollarama CORP, Dollarama CORP
Assistant Secretary and Assistant Treasurer. The assistant secretary or, if more than one (1), the assistant secretaries, in order of seniority, and the assistant treasurer or, if more than one (1), the assistant treasurers, in order of seniority, shall respectively perform all the duties of the secretary and treasurer, respectively, in the absence or inability to act of the secretary or treasurer, as the case may be. The assistant secretary or assistant secretaries, if more than one (1), and the assistant treasurer or assistant treasurers, if more than one (1), shall sign such contracts, documents or instruments in writing as require his or their signatures respectively and shall have such other powers and duties as may from time to time be assigned to them by resolution of the board of directors.. COMMITTEES
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Mayors Jewelers Inc/De)
Assistant Secretary and Assistant Treasurer. The assistant secretary Assistant Secretary or, if more than one (1)one, the assistant secretaries, Assistant Secretaries in order of seniorityseniority (if any), and the assistant treasurer Assistant Treasurer or, if more than one (1)one, the assistant treasurers, Assistant Treasurers in order of seniorityseniority (if any), shall respectively perform all the duties of the secretary Secretary and treasurerTreasurer, respectively, in the absence or inability to act of the secretary Secretary or treasurer, Treasurer as the case may be. The assistant secretary Assistant Secretary or assistant secretariesAssistant Secretaries, if more than one (1)one, and the assistant treasurer Assistant Treasurer or assistant treasurersAssistant Treasurers, if more than one (1)one, shall sign such contracts, documents or instruments in writing as require his or their signatures respectively and shall have such other powers and duties as may from time to time be assigned to them by resolution of the board of directors.
Appears in 1 contract
Samples: Option and Joint Venture Agreement (Strateco Resources Inc)
Assistant Secretary and Assistant Treasurer. The assistant secretary or, if more than one (1)one, the assistant secretaries, secretaries in order of seniority, and the assistant treasurer or, if more than one (1)one, the assistant treasurers, treasurers in order of seniority, shall respectively perform all the duties of the secretary and treasurer, respectively, in the absence or inability to act of the secretary or treasurer, treasurer as the case may be. The assistant secretary or assistant secretaries, if more than one (1)one, and the assistant treasurer or assistant treasurers, if more than one (1)one, shall sign such contracts, documents or instruments in writing as require his or their signatures respectively and shall have such other powers and duties as may from time to time be assigned to them by resolution of the board of directors.. MANAGING DIRECTOR
Appears in 1 contract
Samples: Henry Birks & Sons Inc
