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HPQ » Topics » (f) To have such other powers and be subject to such other duties as the board of directors may from time to time prescribe.

This excerpt taken from the HPQ 8-K filed Apr 5, 2005.

(f)            To have such other powers and be subject to such other duties as the board of directors may from time to time prescribe.

 

In case of the disability or death of the chief executive officer, the board of directors shall meet promptly to confer the powers of the chief executive officer on another elected officer.  Until the board of directors takes such action, the chief financial officer shall exercise all the power and perform all the duties of the chief executive officer.

 

5.9           PRESIDENT.  Subject to the discretion of the board of directors to elect or not elect a president and to the supervisory powers of the chief executive officer in the event of such election, the president shall act in a general executive capacity and shall assist the chief executive officer in the administration and operation of the corporation’s business and general supervision of its policies and affairs. The president shall have the power to affix the signature of the corporation to all Contracts which have been authorized by the board of directors or the chief executive officer.  The president shall have such other powers and be subject to such other duties as the board of directors or the chairman of the board or the chief executive officer may from time to time prescribe.

 

5.10         VICE PRESIDENTS.  In case of the absence, disability or death of the chief executive officer and president, the elected vice president, or one of the elected vice presidents, shall exercise all the powers and perform all the duties of the president.  If there is more than one elected vice president, the order in which the elected vice presidents shall succeed to the powers and duties of the president shall be as fixed by the board of directors.  The elected vice president or elected vice presidents shall have such other powers and perform such other duties as may be granted or prescribed by the board of directors.

 

Vice presidents appointed pursuant to Section 5.2 shall have such powers and duties as may be fixed by the chairman of the board of directors, except that such appointed vice presidents may not exercise the powers and duties of the chief executive officer or president.

 

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