Apple 1997 Annual Report Download - page 76

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(a) To act as the general manager 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 and the Chief Executive Officer or if there
be no Chairman or Chief Executive Officer, at all meetings of the Board of Directors.
(c) 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 President, 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.
SECTION 5A.2: PRESIDENT PRO TEM. If neither the Chairman of the Board, the Chief Executive Officer, the President, nor any Vice
President is present at any meeting of the Board of Directors, a President pro tem may be chosen to preside and act at such meeting. If neither
the Chief Executive Officer, the President nor any Vice President is present at any meeting of the shareholders, a President pro tem may be
chosen to preside at such meeting.
Article VI
VICE PRESIDENT
SECTION. 6.1: POWERS AND DUTIES. The titles, powers and duties of the Vice President or Vice Presidents shall be prescribed by the
Board of Directors. In case of the absence, disability or death of the Chief Executive Officer, the President, the Vice President, or one of the
Vice Presidents, shall exercise all his or her powers and perform all his or her duties. If there is more than one Vice President, the order in
which the Vice Presidents shall succeed to the powers and duties of the Chief Executive Officer or President shall be as fixed by the Board of
Directors.
Article VII
SECRETARY
SECTION 7.1: POWERS AND DUTIES. The powers and duties of the Secretary are:
(a) To keep a book of minutes at the principal executive office of this corporation, or such other place as the Board of Directors may order, of
all meetings of its directors and shareholders with the time and place of holding, whether regular or special, and, if special, how authorized, the
notice thereof given, the names of those present at directors' meetings, the number of shares present or represented at shareholders' meetings
and the proceedings thereof.
(b) To keep the seal of this corporation and to affix the same to all instruments which may require it.
(c) To keep or cause to be kept at the principal executive office of this corporation, or at the office of the transfer agent or agents, a record of
the shareholders of this corporation, giving the names and addresses of all shareholders and the number and class of
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