Common use of Alternate Director Clause in Contracts

Alternate Director. Any Director may appoint an alternate and may, in the same way, remove an alternate so appointed by him in accordance with the Memorandum and Articles. An alternate Director shall be entitled to receive notice of all meetings of the Board and attend and vote as such at any meeting at which the Director appointing him is not personally present, and generally in the absence of his appointer to take all actions which his appointer is authorised or empowered to do. A Director who is also an alternate shall be entitled, in the absence of his appointer:

Alternate Director. Any A Director may shall be entitled at any time and from time to time to appoint an any person to act as his alternate and may, in to terminate the same way, remove an alternate so appointed by him in accordance with the Memorandum and Articlesappointment of such person. An Such alternate Director shall be entitled entitled, while holding office as such, to receive notice notices of all meetings of the Board and to attend and vote as such a Director at any meeting such meetings at which the Director appointing him is not personally present, present and generally in to exercise all the absence powers, rights, duties and authorities and to perform all functions of his appointer to take all actions which his appointer is authorised or empowered to doappointor. A Further, such alternate Director who is also an alternate shall be entitled, in entitled to exercise the absence vote of his appointer:the Director appointing him at any meetings of the Board. An alternate Director shall represent only one Director.

Alternate Director. Any Director may appoint an alternate and (a) Pursuant to the Companies Law, any director may, in the same wayfrom time to time, appoint, remove or replace any person from acting as his alternate (the “Alternate Director”); provided that the appointment of such person shall have effect only upon and subject to its being approved by the Board. The appointment of an alternate so appointed by him in accordance with Alternate Director does not negate the Memorandum and Articles. An alternate Director shall be entitled to receive notice of all meetings responsibility of the Board appointing director and attend and vote as such at any meeting at which responsibility shall continue to apply to such appointing director - taking into account the Director appointing him is not personally present, and generally in circumstances of the absence of his appointer to take all actions which his appointer is authorised or empowered to do. A Director who is also an alternate shall be entitled, in the absence of his appointer:appointment.