Secretary and Treasurer. The directors shall appoint a Secretary of the Company to keep minutes of shareholders' and directors' meetings and perform such other duties as may be assigned by the directors. The directors may also appoint a temporary substitute for the Secretary who shall, for the purposes of these Articles, be deemed to be the Secretary.
Appears in 2 contracts
Samples: Articles of Association (Archivex LTD), Articles of Association (3003969 Nova Scotia LTD)
Secretary and Treasurer. The directors shall appoint a Secretary of the Company to keep minutes of shareholders' β and directors' β meetings and perform such other duties as may be assigned by the directors. The directors may also appoint a temporary substitute for the Secretary who shall, for the purposes of these Articles, be deemed to be the Secretary.
Appears in 1 contract
Samples: Amalgamation Agreement (Colt Defense Technical Services LLC)
Secretary and Treasurer. The directors shall appoint There may be a Secretary of the Company to Company, who, if appointed, shall keep the minutes of shareholdersShareholders' and directors' meetings and shall perform such other duties as may be assigned to him by the directors. The directors may also appoint a temporary substitute for Treasurer of the Secretary who shall, for Company to carry out such duties as the purposes of these Articles, be deemed to be the Secretarydirectors may assign.
Appears in 1 contract
Samples: Arrangement Agreement
