may unanimously appoint another member of the Board to act at the meeting in the place of any such absent or disqualified member. (iii) Any such committee, to the extent provided in the resolution of the Board, and subject to, in all cases, Sections 9(j) and 10, shall have and may ...
Top Definition forDispute Resolution Services Dispute Resolution Servicesmeans the services described in paragraph 5 of Schedule 1 – Scope of Services; See AllDispute Resolution Servicesdefinitions Open Split View Download Share Cite Related toDispute Resolution Services...
Such a decision may take the form of a resolution in writing, copies of which have been signed by each eligible director or to which each eligible director has otherwise indicated agreement in writing. A reference in this article to eligible directors is a reference to directors who would have...
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...
(1) each of them shall immediately convene a shareholders' meeting to pass a resolution and take all other necessary actions to consent to the transfer of all Transfer Equity to the WFOE and/or its designated entity or individual at the Transfer Price; and ...
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...
NOW, THEREFORE, the Parties to this Agreement hereby agree as follows: 据此,协议各方必须遵守如下条款: 1.PURCHASE AND SALE OF EQUITY INTEREST(购买和出售股权) 1.1Grant of Rights. The Shareholders (hereinafter the “Transferors”) hereby collectively and irrevocably grant to Party A or a designee...
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...
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 ...
(2) to appoint the director and the supervisor, and to decide on matters concerning the remuneration of the director and the supervisor; (三)审议批准董事会的报告; (3) to review and approve reports of the board of directors; (四)审议批准监事会或者监事的报告; ...