Company Precedents for Use in Relation to Companies Subject to the Companies Act
Company Precedents for Use in Relation to Companies Subject to the Companies Act
Francis Beaufort Palmer
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Mr. , of, shall be secretary to the coy. ] First [114r/. The directors may appoint a temporary substitute for the secretary, secretary, who shall, for the purposes of these presents, be deemed to be the secretary. ] The Seal. [115. The directors shall provide for the safe custody of the seal, Custody of and the seal shall never be used except by the authority of the directors, ^^^^" or a committee of the directors, previously given and in the presence 454 AETICLES OF ASSOCIATION. [ChAP. VII. Fo...rm 210. Of two directors at the least, who shall sign every instrumeiit to which the seal is affixed, and every such instrument shall bo countersigned hy the secretary or some other person appointed by the directors. ] A clause as above is sometimes inserted, and when there is such a provision everyone dealing with the company is deemed to have notice of it, but such a person is not bound to ascertain that de facto directors have been duly appointed. In re County Life Assur- ance Co. , 5 Ch. 288 ; Mahoney v.
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