Apple 1997 Annual Report Download - page 75

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may exercise any of the powers of the Chief Executive Officer, the President, the Chief Financial Officer, or the Secretary, respectively, as
directed by the Board of Directors, and shall perform such other duties as are imposed upon him or her by the By-Laws or the Board of
Directors.
SECTION 3.2: TERM OF OFFICE AND COMPENSATION. The term of office and salary of each of said officers and the manner and time of
the payment of such salaries shall be fixed and determined by the Board of Directors and may be altered by said Board from time to time at its
pleasure, subject to the rights, if any, of an officer under any contract of employment. Any officer may resign at any time upon written notice to
this corporation, without prejudice to the rights, if any, of this corporation under any contract to which the officer is a party. If any vacancy
occurs in any office of this corporation, the Board of Directors may elect a successor to fill such vacancy.
Article IV
CHAIRMAN OF THE BOARD
SECTION 4.1: POWERS AND DUTIES. The Chairman of the Board of Directors, if there be one, shall have the power to preside at all
meetings of the Board of Directors and shall have such other powers and shall be subject to such other duties as the Board of Directors may
from time to time prescribe.
Article V
CHIEF EXECUTIVE OFFICER
SECTION 5.1: POWERS AND DUTIES. The powers and duties of the Chief Executive Officer are:
(a) To act as the general manager and chief executive officer of this corporation and, subject to the control of the Board of Directors, to have
general supervision, direction and control of the business and affairs of this corporation.
(b) To preside at all meetings of the shareholders and, in the absence of the Chairman of the Board or if there be no Chairman, at all meetings
of the Board of Directors.
(c) To call meetings of the shareholders and meetings of the Board of Directors to be held at such times and, subject to the limitations
prescribed by law or by these By-Laws, at such places as he or she shall deem proper.
(d) To affix the signature of this corporation to all deeds, conveyances, mortgages, leases, obligations, bonds, certificates and other papers and
instruments in writing which have been authorized by the Board of Directors or which, in the judgment of the Chief Executive Officer, should
be executed on behalf of this corporation; to sign certificates for shares of stock of this corporation; and, subject to the direction of the Board of
Directors, to have general charge of the property of this corporation and to supervise and control all officers, agents and employees of this
corporation.
Article VA
PRESIDENT
SECTION 5A.1: POWERS AND DUTIES. The powers and duties of the President are:
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