Executive Officers – pagina – antiga

Eucatex’s Officers and Directors are its legal representatives with full powers to administer and manage the corporate businesses and perform all acts related to the Company’s business, including, but not limited to, taken out loans, waive rights and compromise, tender guarantees, sureties and guarantees, acquire, mortgage and, encumber the Company’s assets, with due regard for the provisions set forth by the Company’s By-Laws.

Pursuant to Eucatex’s By-Laws, the Board of Executive Officers and the Board of Directors may define additional duties and powers to any Officer, and all of them must perform the duties established thereby, in addition to the obligation to support the Chief Executive Officer in all duties attributed thereto. Officers and/or Attorneys-in-fact are further incumbent upon the hiring and dismissal of employees, if the powers therefore are delegated by the Chief Executive Officer of Vice-Chief Executive Officer. The Company may be solely represented by any Officer or Attorney-in-fact in the performance of regular management acts.

Pursuant to Eucatex’s By-Laws, in the absence of the C.E.O. or Vice-C.E.O, the Board of Executive Officers may appoint one or more attorneys-in-fact to represent the Company in court. In the event of vacancy, temporary impairment or absence of the C.E.O., Vice-C.E.O. and the Vice-C.E.O., on a concurrent basis, the respective duties shall be performed by the Board of Executive Officers, for the term of absence or impairment of such three (3) officers or until the holding of the next Board of Directors’ meeting.