20. EXECUTION OF DOCUMENTS
20.1 Common Seal
If the Company has a common seal, the Company may execute a document if that seal is fixed to the document and the fixing of that seal is witnessed by:
(a) two (2) Directors; or
(b) a Director and a Secretary.
20.2 Without Common Seal
The Company may execute a document without a common seal if the document is signed by:
(a) two (2) Directors; or
(b) a Director and a Secretary.
20.3 Other execution & resolutions
(a) The Company may execute a document as a deed if the document is expressed to be executed as a Deed and is executed in accordance with clause 20.1 or clause 20.2 or is executed by a person duly appointed as an attorney of the Company under a valid Power of Attorney.
(b) The Directors may resolve, generally or in a particular case, that any signature on certificates for securities of the Company may be affixed by mechanical or other means.
(c) Negotiable instruments may be signed, drawn, accepted, endorsed or otherwise executed by or on behalf of the Company in the manner and by the persons as the Directors resolve.
(d) Notwithstanding clauses 20.1 and 20.2, the Directors may resolve, generally or in a particular case, to delegate authority to the Chief Executive Officer to execute documents on behalf of the Company.
