Apple 1999 Annual Report Download - page 92

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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 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.
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