Corporation Office: Lian Feng Lu, Zhuhai Free Trade Zone, Post Code: 519030, Zhuhai City, P.R.C.· www.tdk.co.jp · www.epcos.com 爱普科斯电子元器件（珠海保税区） 有限公司 TDK-EPC 公司成员 中国珠海市湾仔珠海保税区联峰路 · 邮编 519030 邮编： Members of the Board of Directors:...
He acknowledged to me that his signature on this Master Lease Agreement was authorized by a valid resolution or other valid authorization from Xxxxxx's board of directors or other governing body. /s/ XXXXX X. XXXXXXX --- Notary Public [SEAL] 10 11 LANDLORD'S WAIVER This Landlord's waiver...
of the Board notwithstanding the absence of any such signature or mechanical reproduction as aforesaid) and an official seal for use abroad under the provisions of the Companies Ordinance where and as the Board shall determine, and the Company may by writing under the seal appoint any agents or...
financial assistanceonsuchterms as the Board thinks fit to directors and bona fide employees of the Company, anyofitssubsidiaries, any holding company [...] asiasat.com asiasat.com (i) 本公司可按董事會認為合適之有關條款向本公司、其 任何附屬公司、本公司任何控股公司或任何有關控股 公司之任何附...
directors, trustees, employees, representatives, shareholders, attorneys, agents, consultants, contractors, successors, and affiliates - hereinafter referred to as the “Releasees” - or any of them of and from any and all suits, claims, demands, interest, costs (including attorneys’ fees and cos...
DespiteJefferson’s callfor the remaining directors of the governing board to resign, Cochrane, which has about 12,000 members around the world, is not going through a governance crisis, Koster said. “The vast majority of responses I’ve received have been very thankful that actions are being...