Section 6: Officers and agents

6. Officers and agents (1) The directors of a company holding a Global Business Licence or an Authorised Company may, by resolution of directors, appoint any person, including a person who is a director, to be an officer or agent of the company. [Issue 10] C35 – 240 Revised Laws of Mauritius (2) Subject to the constitution of a company or a unanimous shareholder agreement, every officer or agent shall, subject to subparagraph (3), have such powers and authority of the directors, including the power and authority to affix the common seal of the company, where it has one, as are set forth in the constitution or unanimous shareholder agreement or resolution of directors appointing the officer or agent. (3) No officer or agent shall have any power or authority with respect to the matters requiring a resolution of directors under the Act. (4) The directors may remove an officer or agent appointed under subparagraph (1) or revoke or vary a power conferred on him under subparagraph (2).