GHANA PRECISION METALS CORPORATION ACT - 1977 (SMCD 105)

    Section - 12 - Secretary to Corporation.

    (1) The Corporation shall have an officer to be designated as the Secretary to the Corporation.

    (2) The Secretary shall act as Secretary to the Board and shall, subject to the directions of the Board, arrange the business for and cause to be recorded and kept minutes of all meetings of the Board.

    (3) The Secretary shall also perform such functions as the Board may by writing direct or as the Managing Director may by writing delegate to him and shall be assisted in his functions by such of the staff of the Corporation as the Board may on the recommendations of the Managing Director direct.