(b) Each Director shall serve as a Director for the duration of the term of the Company, unless his or her status as a Director shall be sooner terminated pursuant to Section 4.2 hereof. If any vacancy in the position of a Director occurs, the remaining Directors may appoint a person to...
The names and mailing addresses of the Directors shall be set forth in the books and records of the Company. The number of Directors shall be fixed from time to time by a written instrument signed by, or by resolution approved at a duly constituted meeting by vote of, a majority of the...
to the Distribution or the fact that any officer or director of Company or any of the Mississippi Subsidiaries shall also serve as an officer or director of Lakes or any of the Non-Mississippi Subsidiaries; and (ii) the Affiliates of Lakes shall not include Company, the Mississippi ...
I agree that any arbitration will be administered by the American Arbitration Association (“AAA”) and that the neutral arbitrator will be selected in a manner consistent with its national rules for the resolution of employment disputes. I agree that the arbitrator shall have the power to decide...
director as an alternate under article 28(1); appointor (委任者)—see article 28(1); articles (本《章程細則》) means the articles of association of the company; associated company (有繫公司 ) means— a subsidiary of the company; a holding company of the company; or a subsidiary of such...
GBNC’s existing 3.5GHz WBA licenses are attached to this Agreement as Exhibit 1. 中华人民共和国相关政府机构所颁发的使用3.5GHz无线电频谱带宽的执照、特许权和授权,以在福建省的指定城市提供无线宽带接入(“WBA”)服务。 GBNC现有的3.5GHz的无线宽带接入执照作为附件1附于本协...
54. Amendments to proposed resolutions (1) An ordinary resolution to be proposed at a general meeting may be amended by ordinary resolution if— (a) notice of the proposed amendment is given to the company secretary in writing; and (b) the proposed amendment does not, in the reasonable ...
2.1.9 To purchase and maintain general business insurance of the type and amount comparable to those held by companies in the same industry, with similar business operations and assets as Party B, from an insurance company approved by Party A; ...
10. Subject to the provisions of section 49 of the Ordinance, any preference share may, with the sanction of a special resolution, be issued on the terms that it is, or at the option of the Company is liable, to be redeemed.11. Subject to the provisions of these Articles, except as...
(1) to decide on the business policies and investment plans of the Company; (二)任命公司董事、监事和董事长、副董事长,决定有关董事、监事的报酬事项; (2) to appoint the director and the supervisor, and to decide on matters concerning the remuneration of the director and the supervisor; ...