ADT 2007 Annual Report Download - page 90
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such officers shall have such powers and shall perform such duties as are set out under Bye-laws 42 to
51 inclusive.
Highlighted Changes:
41. Officers Designated. The Board may entrust to and confer upon any officer any of its powers,
authorities and discretions (with power to sub-delegate) on such terms and conditions with such
restrictions as it thinks fit and either collaterally with, or to the exclusion of, its own powers and may
from time to time revoke or vary all or any of such powers, but no person dealing in good faith and
without notice of such revocation or variation shall be affected by any revocation or variation. Only the
Board of Directors shall have the power to appoint officers, which shall include a Chairman and may
include one or more Deputy Chairmen, a Chief Executive Officer, a President, one or more Vice
Presidents, a Secretary, a Treasurer, a Controller, one or more Assistant Treasurers and Assistant
Secretaries and such other officers, agents and employees as it may deem expedient. Subject to the
exercise of such power of appointment and subject always to the control of the Board of Directors,
such officers shall have such powers and shall perform such duties as are set out under Bye-laws 42 to
51 inclusive.
A-2 2008 Proxy Statement