Committees of Directors(i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee,...
Director.The namesandmailing addressesof the Directors shall be set forth in thebooks and records of the Company. Thenumber of Directorsshall be fixedfrom time to timeby awritten instrumentsigned by, or by resolution approved at aduly constituted meetingby voteof, amajority of the Board,...
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...
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...
If the Dispute involves a sales related issue, the Dispute may, at the option of either Party, be submitted for discussion and resolution to the parties' respective regional sales vice president or equivalent senior executive for the geographical territory in which the dispute arose ("Territorial ...
s, promissory notes, drafts, bills of exchange and other negotiable instruments and all receipts for monies paid to the Company, shall be signed, drawn accepted, endorsed or otherwise executed, as the case may be, in such manner as the directors shall from time to time by resolution ...
(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; ...
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 isliable, to be redeemed. 11. Subject to the provisions of these Articles, except as...
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...
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; ...