Alternate Directors. 35.1 Any Director (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Sonus Networks Inc), Share Purchase Agreement (Momo Inc.), Business Combination Agreement (RMG Acquisition Corp. II)
Alternate Directors. 35.1 22.1 Any Director (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 3 contracts
Samples: Share Purchase Agreement (Bertelsmann SE & Co. KGaA), Share Purchase Agreement (Bertelsmann SE & Co. KGaA), Business Combination Agreement (HPX Corp.)
Alternate Directors. 35.1 Any Director (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by himthem.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (GLORY STAR NEW MEDIA GROUP HOLDINGS LTD), Agreement and Plan of Merger (Pacifico Acquisition Corp.), Series a Preferred Share Subscription Agreement (GDS Holdings LTD)
Alternate Directors. 35.1 136. Any Director (but not other than an alternate Director) may by writing appoint any other Director, or any other person Person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 2 contracts
Samples: Business Combination Agreement (Chenghe Acquisition Co.), Business Combination Agreement (Chenghe Acquisition I Co.)
Alternate Directors. 35.1 34.1 Any Director (but not other than an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 1 contract
Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Acquisition Corp IV)
Alternate Directors. 35.1 Any Each Director (but not an alternate Director) may at any time by notice in writing to the Company appoint any other Director, or any other person willing Director to act, act as his alternate and to be remove such person. Any Director acting as an alternate shall have an additional vote for every Director and by writing may remove from office an for whom he acts as alternate Director so appointed by himin addition to his own vote as a Director.
Appears in 1 contract
Alternate Directors. 35.1 136. Any Director (but not other than an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Magnum Opus Acquisition LTD)
Alternate Directors. 35.1 135. Any Director (but not other than an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Aimfinity Investment Corp. I)
Alternate Directors. 35.1 11.3.1 Any Director director (but not other than an alternate Director) may by writing at any time appoint any other Directoranother director, or any other person willing to actact (who need not be approved by resolution of the directors), to be an alternate Director director of the Company and by writing may at any time remove from office an any alternate Director so director appointed by himhim from office.
Appears in 1 contract
Samples: Ocallaghan Barry
Alternate Directors. 35.1 34.1 Any Director (but not an alternate Alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by himhis Alternate Director.
Appears in 1 contract
Samples: Business Combination Agreement (Queen's Gambit Growth Capital)
Alternate Directors. 35.1 36.1 Any Director (but not an alternate Director) may by writing appoint any other Director, or any other person willing to act, to be an alternate Director and by writing may remove from office an alternate Director so appointed by him.
Appears in 1 contract
Samples: Business Combination Agreement (Magnum Opus Acquisition LTD)
