Common use of Alternate Director Clause in Contracts

Alternate Director. A Director shall be entitled at any time and from time to time to appoint any person to act as his alternate and to terminate the appointment of such person and in that connection the provisions of the Articles shall be complied with. Such alternate director shall be entitled while holding office as such to receive notices of meetings of the Board and to attend and vote as a Director at any such meetings at which the Director appointing him is not present and generally to exercise all the powers, rights, duties and authorities and to perform all functions of his appointment as the Director appointing him. Further, such alternate director shall be entitled to exercise the vote of the Director appointing him at any meetings of the Board and if such alternate director represents more than one Director such alternate director shall be entitled to one vote for every Director he represents.

Appears in 2 contracts

Samples: Joint Venture Agreement (Chartered Semiconductor Manufacturing LTD), Joint Venture Agreement (Chartered Semiconductor Manufacturing LTD)

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Alternate Director. A Director shall be entitled at any time and from time to time to appoint any person to act as his alternate and to terminate the appointment of such person and in that connection the provisions of the Articles shall be complied with. Such alternate director shall be entitled while holding office as such to receive notices of meetings of the Board and to attend and vote as a Director at any such meetings at which the Director appointing him is not present and generally to exercise all the powers, rights, duties and authorities and to perform all functions of his appointment as the Director appointing himappointor in his absence. Further, such alternate director shall be entitled to exercise the vote of the Director appointing him at any meetings of the Board and if such alternate director represents more than one Director Director, such alternate director shall be entitled to one vote for every Director he represents.

Appears in 2 contracts

Samples: Agreement (First American Scientific Corp \Nv\), Agreement (First American Scientific Corp \Nv\)

Alternate Director. A Director shall be entitled at any time and from time to time to appoint any person to act as his alternate and to terminate the appointment of such person and in that connection the provisions of the Articles Constitution shall be complied with. Such alternate director shall be entitled while holding office as such to receive notices of meetings of the Board and to attend and vote as a Director at any such meetings at which the Director appointing him is not present and generally to exercise all the powers, rights, duties and authorities and to perform all functions of his appointment appointer as the Director appointing him. Further, such alternate director shall be entitled to exercise the vote of the Director appointing him at any meetings of the Board and if such alternate director represents more than one Director such alternate director shall be entitled to one vote for every Director he represents.

Appears in 1 contract

Samples: Shareholders’ Agreement (Orangekloud Technology Inc.)

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Alternate Director. A Director shall be entitled at to any time and from time to time to appoint any person to act as his alternate and to terminate the appointment of such person and in that connection the provisions of the Articles shall be complied with. Such alternate director Director shall be entitled while holding office as such to receive notices of meetings of the Board and to attend and vote as a Director at any such meetings at which the Director appointing him is not present and generally to exercise all the powers, rights, duties and authorities and to perform all functions of his appointment appointor as the Director appointing himDirector. Further, such alternate director Director shall be entitled to exercise the his vote of the Director appointing him at any meetings of the Board and if such alternate director Director represents more than one Director such alternate director alternative Director shall be entitled to one vote for every Director he represents.

Appears in 1 contract

Samples: Semiconductor Packaging Materials Co Inc

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