An alternateDirector shall be deemed to be the agent of or for the Director appointing him.
代理董事将被视为指定其为代理董事的董事的代理人。
2
Any appointment or removal of an alternateDirector shall be effected by Notice signed by the appointor and delivered to the office or head office or tendered at a meeting of the Board.
Any Director may at any time by Notice delivered to the office or head office or at a meeting of the Directors appoint any person (including another Director) to be his alternateDirector.