Virgin Media 2006 Annual Report Download - page 221
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Board of Directors (or, if there be no such determination, then in the order of their election), shall, in the absence of the Secretary in
the event of the Secretary’s inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform
such other duties from time to time may be assigned by the Board of Directors or the Chief Executive Officer or the President or these
By−laws.
12
Source: VIRGIN MEDIA INVESTM, 10−K, March 01, 2007