Common use of Alternate Director Clause in Contracts

Alternate Director. 92. Any Director may in writing appoint any other Director or any other Person approved by the Board of Directors (in accordance with these Articles) to be their alternate and, save to the extent provided otherwise in the form of appointment, such alternate shall have authority to sign written resolutions on behalf of the appointing Director, but shall not be authorised to sign such written resolutions where they have been signed by the appointing Director, and to act in such Director’s place at any meeting of the Directors. Every such alternate shall be entitled to attend and vote at meetings of the Directors as the alternate of the Director appointing them and where they are a Director to have a separate vote in addition to their own vote. A Director may at any time in writing revoke the appointment of an alternate appointed by them. Such alternate shall not be an Officer solely as a result of their appointment as an alternate other than in respect of such times as the alternate acts as a Director. The remuneration of such alternate shall be payable out of the remuneration of the Director appointing them and the proportion thereof shall be agreed between them.

Alternate Director. 92109. Any Director may in writing from time to time and at any time appoint any other Director or any other another Person approved by the Board of Directors (in accordance with these Articles) to be their his alternate and, save to the extent provided otherwise in the form of appointment, such alternate shall have authority to sign written resolutions on behalf of the appointing Director, but shall not be authorised to sign such written resolutions where they have been signed by the appointing Director, and to act in such Director’s place at any meeting of the Directors. Every such alternate shall be entitled to attend and vote at meetings of the Directors as the alternate of the Director appointing them him and where they are he is a Director to have a separate vote in addition to their his own vote. A Director may at any time in writing revoke the appointment of an alternate appointed by themhim. Such alternate shall not be an Officer solely as a result of their his appointment as an alternate other than in respect of such times as the alternate acts as a Director. The remuneration of such alternate shall be payable out of the remuneration of the Director appointing them him and the proportion thereof shall be agreed between them.

Alternate Director. 9296. Any Director may in writing from time to time and at any time appoint any other Director or any other another Person approved by the Board of Directors (in accordance with these Articles) to be their his alternate and, save to the extent provided otherwise in the form of appointment, such alternate shall have authority to sign written resolutions on behalf of the appointing Director, but shall not be authorised to sign such written resolutions where they have been signed by the appointing Director, and to act in such Director’s place at any meeting of the Directors. Every such alternate shall be entitled to attend and vote at meetings of the Directors as the alternate of the Director appointing them him and where they are he is a Director to have a separate vote in addition to their his own vote. A Director may at any time in writing revoke the appointment of an alternate appointed by themhim. Such alternate shall not be an Officer solely as a result of their his appointment as an alternate other than in respect of such times as the alternate acts as a Director. The remuneration of such alternate shall be payable out of the remuneration of the Director appointing them him and the proportion thereof shall be agreed between them.

Alternate Director. 92101. Any Director may in writing appoint any other Director or any other another Person approved by the Board of Directors (in accordance with these Articles) to be their his alternate and, save to the extent provided otherwise in the form of appointment, such alternate shall have authority to sign written resolutions on behalf of the appointing Director, but shall not be authorised to sign such written resolutions where they have been signed by the appointing Director, and to act in such Director’s place at any meeting of the Directors. Every such alternate shall be entitled to attend and vote at meetings of the Directors as the alternate of the Director appointing them him and where they are he is a Director to have a separate vote in addition to their his own vote. A Director may at any time in writing revoke the appointment of an alternate appointed by themhim. Such alternate shall not be an Officer solely as a result of their his appointment as an alternate other than in respect of such times as the alternate acts as a Director. The remuneration of such alternate shall be payable out of the remuneration of the Director appointing them him and the proportion thereof shall be agreed between them.