Board of Directors Meeting. The Sub-Recipient must submit a copy of their Board of Directors minutes to the AAAPP within thirty (30) days following the meeting. The minutes must detail items and/or business discussed.
Board of Directors Meeting. The Fund agrees that notice of each meeting of the Board of Directors of the Fund will be sent to the Adviser and that the Fund will make appropriate arrangements for the attendance (as persons present by invitation) of such person or persons as the Adviser may designate.
Board of Directors Meeting. OF AMPA] AMPA will call and convene a special meeting of the Board to be held at 10:00 o'clock a.m., local time, at Xxxxx 000, 00 Xxxx Xxxxxxx Xxxxxx, Xxxx, Xxxxxx for the following purposes:
Board of Directors Meeting. At every Board of Directors meeting, the Chairman of the Board shall preside over as the Chairman of the meeting. In the absence of the Chairman of the Board, the Vice Chairman shall preside over the meeting. In the case where both the Chairman and Vice Chairman of the Board are absent, the Board shall appoint on Director to chair the meeting. The investment and the expansion of the business and the operations of the Joint Enterprise can be performed only when the Board of Directors deem appropriate, provided that the said investment and expansion shall be limited to the field of telecommunications only. The powers and duties, the proceeding, the vote of Directors and the quorum of Directors meeting shall be defined in accordance with the provisions of the Articles of Association and the applicable laws of the Kingdom of Cambodia.
Board of Directors Meeting. The Board of Directors of the Company shall hold a special meeting to, among other things, (i) take notice of the transfer of the Shares by Sellers to the Buyer, (ii) accept and approve the resignation to their position as member of the Company ´s Board of Directors submitted by each member of the board, (iii) elect the Buyer’s nominee as the new members of the Company ´s Board of Directors.
Board of Directors Meeting. The Company shall use its -------------------------- best efforts to ensure that meetings of its Board of Directors are held at least once each quarter. The Company shall permit Purchaser, for so long as Purchaser holds of record or beneficially any Preferred Shares and/or Conversion Shares, or its designee to have one representative attend each meeting of the Board of Directors of the Company and each meeting of any Committee thereof and to participate in all discussions during each such meeting. The Company shall send to the Purchaser and designee the notice of the time and place of such meeting in the same manner and at the same time as it shall send such notice to its directors or committee members, as the case may be. The Company shall also provide to the Purchaser and designee copies of all notices, reports, minutes and consents at the time and in the manner as they are provided to the Board of Directors or committee, except for information reasonably designated as proprietary information by the Board of Directors.
Board of Directors Meeting. The Company shall use its best efforts to ensure that meetings of its Board are held at least four times each year and at least once each quarter.
Board of Directors Meeting. The Chairman of the Board of Directors is responsible for transferring the minutes of meetings of the Board of Directors to the members and such minutes shall be considered as authentic evidence of the work carried out in those meetings unless have objections to the content of the minutes within ten days from the date of transfer. Minutes of meetings of the Board of Directors are made in Vietnamese and must be signed by all members of the Board of Directors attending the meeting.
Board of Directors Meeting. ECLE shall cause a meeting of its Board of Directors (the "ECLE Directors Meeting") to be duly called and held as soon as reasonably practicable for the purpose of voting on the approval of this Agreement and the Transactions.
Board of Directors Meeting. The holding of a board of directors' meeting of the Joint Venture resolving substantially as set forth in the draft minutes attached as Exhibit Q including that: (i) the appointment of Xxxxx X. Xxxxxxx, III, as chief executive officer shall be approved; (ii) the Business Plan shall be adopted; and (iii) the annual budget of the Joint Venture shall be adopted.
