Memorandum and Articles of Association of Petroleum Development (Trucial Coast) Limited, and of Petroleum Development (Qatar) Limited [‎186r] (31/80)

25
1
86 The Directors may eleet a chairman of their meetings
and determme the penod for which he is to hold office If
at any tame there be no chairman of the Board, or if a" any
mee ing the chairman be not present within five minutes after
the time appointed for holding the same, the Directors prese n
may choose one of their nnmber to be chairman of the meeting
87. A resolution in writing, signed by all the Directors for the
time being, shall be as effective as a resolution passed at a meeting of
the Directors duly convened and held.
88. A meeting of the Directors for the time being, at which
a quorum is present, shall be competent by a resolution duly passed
as hereinbefore provided to exercise all powers and discretions for
the time being exercisable by the Directors.
89. All acts done by any meeting of Directors, or by any
person acting as a Director, shall, notwithstanding it be afterwards
discovered that there was some defect in the appointment of any
such Director, or person acting as aforesaid, or that they or any
of them were disqualified, or had vacated office, be as valid as if
every such person had been duly appointed, and was qualified and
had continued to be a Director.
MINUTES.
90. The Directors shall cause minutes to be made in books
provided for the purpose—
( a ) 0^ appointments of officers made by the Directors.
(&) Of the names of the Directors present at each meeting
of Directors.
O
(c) Of all resolutions and proceedings at all meetings of
the Company and of the Directors.
THE SEAL.
91. The seal of the Company shall not be affixed to any
instrument except by the authority of a resolution of the Board and
shall be so affixed in the presence of at least one Director and the
Secretary, both of whom shall sign every instrument to which the
seal is so affixed in their presence.