Navigator Holdings Ltd.
For the period ended Oct 16, 2026. Filed Oct 16, 2026.
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Oct 16, 2026 · Filed Oct 16, 2026
NVGS$19.84+1.3%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Authentication of Documents
| 30 | AUTHENTICATION OF DOCUMENTS |
| 30.1 | Any Director or the Secretary or any person appointed by the Board for the purpose shall have power to authenticate any documents affecting the constitution of the Company and any resolutions passed by the Company or the Board or any committee of the Board and any books, records, documents and accounts relating to the business of the Company, and to certify copies thereof or extracts therefrom as true copies or extracts. A document purporting to be a copy of a resolution, or an extract from the minutes of a meeting of the Company or of the Board or any committee of the Board which is certified as aforesaid shall be conclusive evidence in favour of all persons dealing with the Company upon the faith thereof that |
such resolution has been duly passed or, as the case may be, that such minutes are or extract is a true and accurate record of proceedings at a duly constituted meeting.
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