Associate Directors. The Directors may from time to time appoint any person or persons to be an associate director or associate directors and may from time to time cancel any such appointments. The Directors may fix, determine and vary the powers, duties and remuneration of any person or persons so appointed and the number of associate directors that the Company may have from time to time and at any time. Any person or persons so appointed shall not be required to hold any shares to qualify for appointment nor have any right to attend or vote at any meeting of Directors except by the invitation and with the consent of the Directors.
Appears in 1 contract
Sources: Exploration and Shareholders’ Agreement (Olympus Pacific Minerals Inc)
Associate Directors. The Directors directors may from time to time appoint any person or persons to be an associate director or associate directors and may from time to time cancel any such appointmentsappointment. The Directors directors may fix, determine and vary the powers, duties and remuneration of any person or persons so appointed and the number of associate directors that the Company may have from time to time and at any time. Any appointed, but a person or persons so appointed shall not be required to hold any shares to qualify him for appointment nor have any right to attend or vote at any meeting of Directors directors except by the invitation and with the consent of the Directorsdirectors.
Appears in 1 contract
Sources: Memorandum and Articles of Association (Sangui Biotech International Inc)