Apple 1997 Annual Report Download - page 77

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shares held by each, the number and date of certificates issued for shares and the number and date of cancellation of every certificate
surrendered for cancellation.
(d) To keep a supply of certificates for shares of this corporation, to fill in all certificates issued, and to make a proper record of each such
issuance; provided that so long as this corporation shall have one or more duly appointed and acting transfer agents of the shares, or any class
or series of shares, of this corporation, such duties with respect to such shares shall be performed by such transfer agent or transfer agents.
(e) To transfer upon the share books of this corporation any and all shares of this corporation; provided that so long as this corporation shall
have one or more duly appointed and acting transfer agents of the shares, or any class or series of shares, of this corporation, such duties with
respect to such shares shall be performed by such transfer agent or transfer agents, and the method of transfer of each certificate shall be subject
to the reasonable regulations of the transfer agent to which the certificate is presented for transfer and, also, if this corporation then has one or
more duly appointed and acting registrars, subject to the reasonable regulations of the registrar to which a new certificate is presented for
registration; and provided, further, that no certificate for shares of stock shall be issued or delivered or, if issued or delivered, shall have any
validity whatsoever until and unless it has been signed or authenticated in the manner provided in Section 12.3 hereof.
(f) To make service and publication of all notices that may be necessary or proper and without command or direction from anyone. In case of
the absence, disability, refusal or neglect of the Secretary to make service or publication of any notices, then such notices may be served and/or
published by the Chief Executive Officer, the President or a Vice President, or by any person thereunto authorized by either of them or by the
Board of Directors or by the holders of a majority of the outstanding shares of this corporation.
(g) Generally to do and perform all such duties as pertain to such office and as may be required by the Board of Directors.
Article VIII
CHIEF FINANCIAL OFFICER
SECTION 8.1: POWERS AND DUTIES. The powers and duties of the Chief Financial Officer are:
(a) To supervise and control the keeping and maintaining of adequate and correct accounts of this corporation's properties and business
transactions, including accounts of its assets, liabilities, receipts, disbursements, gains, losses, capital, surplus and shares. The books of account
shall at all reasonable times be open to inspection by any director.
(b) To have the custody of all funds, securities, evidences of indebtedness and other valuable documents of this corporation and, at his or her
discretion, to cause any or all thereof to be deposited for the account of this corporation with such depository as may be designated from time
to time by the Board of Directors.
(c) To receive or cause to be received, and to give or cause to be given, receipts and acquittances for moneys paid in for the account of this
corporation.
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