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Company Secretary Sample Clauses

Company Secretary. Beijing, the PRC, 11 September 2017
Company Secretary. The Secretary of the Company is accountable directly to the Board, through the chair, on all matters to do with the proper functioning of the Board. The role of the Company Secretary includes, among other things: » advising the Board and its committees on governance matters; » monitoring that Board and committee policy and procedures are followed; » coordinating the timely completion and despatch of Board and committee papers; » ensuring that the business at Board and committee meetings is accurately captured in the minutes; and » helping to organise and facilitate the induction and professional development of directors The decision to appoint a Company Secretary will be formally resolved by the Board in accordance with section 204D of the Corporations Act. The decision to remove a Company Secretary will be made or approved by the Board.
Company Secretary. The Company Secretary is accountable directly to the Board, through the Chairperson, on all matters to do with the proper functioning of the Board. The role of the Company Secretary includes, among other things: (a) advising the Board and its committees on governance matters; (b) monitoring whether Board and committee policies and procedures are followed; (c) coordinating the timely completion and despatch of Board and committee papers; (d) ensuring the business at Board and committee meetings is accurately captured in the minutes; and (e) helping to organise and facilitate the induction and professional development of directors. The decision to appoint a Company Secretary will be formally resolved by the Board in accordance with section 204D of the Corporations Act. The decision to remove a Company Secretary will be made or approved by the Board.
Company SecretaryHong Kong, 22 November 2013
Company Secretary. As at the date of this announcement, the Directors include Xxxx Xxxxx Xxxx and Xxxxx Xx Xxxx as executive Directors; and Xxxxx Xxx, Xx Xxx Xxxxx, Xxx Xxx Xxxx and Xxxx Xxx Xx as independent non-executive Directors.
Company SecretaryXxxxxxx Xxxxx
Company Secretary. (a) The Company Secretary shall have the powers determined by law, the Articles and the Board and also to carry out the relations between the Company and its social bodies. (b) The Company Secretary, appointed by the Board of Directors, must not be a member of the Board of Directors.
Company Secretary. 31.1 The Company may from time to time, but is not obliged to, appoint a secretary and subject to the provisions of the Law a director or other person may act as secretary, if one is appointed. 31.2 The functions of the Company secretary are those listed in section 171(a) – (e) of the Law and the Company secretary has a duty to take reasonable steps to ensure these are carried out.
Company SecretaryIn case of any inconsistency between the English version and the Chinese version of this announcement, the English version shall prevail.
Company SecretaryThe Members acknowledge and agree that the Directors have the right to appoint a company secretary in accordance with the Rail North Articles.