DETAILS OF THE COMPANY Sample Clauses

DETAILS OF THE COMPANY. Company name: China Motion Telecom (HK) Limited (潤迅通訊(香港)有限公司) Place of incorporation: Hong Kong Company no.: 450483. Date of incorporation: 30 September 1993 Registered office: Suites 1105-1106, 11/F Chinachem Xxxxxx Xxxxx, 00 Xxxx Xxxx, Tsim Sha Tsui East, Kowloon, Hong Kong Authorised capital: HK$390,000,000 divided into 390,000,000 shares of HK$1 each Issued capital: HK$378,467,031 comprising 378,467,031 shares of HK$1 Shareholder(s): Gulfstream Capital Partners, Ltd. 100% Director(s): Xxxxxx Xxxxxxx Tay Xxxx Xxx Xxxx Xxxx Xxx Xxxxx Nature of business: Type 2 mobile telecommunications services in Hong Kong SCHEDULE 2
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DETAILS OF THE COMPANY. 49 Part 2....................................................................49 Part 3 Dormant Companies.................................................49 3 Part 1 - Share Warranties.................................................50 SELLER....................................................................50
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DETAILS OF THE COMPANY. 31 Schedule 2...............................................................32 Part 1.......................................................32 Warranties...................................................32 Schedule 2...............................................................63 Part 2.......................................................63 Limitations..................................................63
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DETAILS OF THE COMPANY. Name of Company : Beijing Illumination (Hong Kong) Limited Date of Incorporation : 11 October 2002 Place of Incorporation : Hong Kong Company Number : 817413 Registered Office : Rooms 1108-1109 11th Xxxxx Xxxxx 0, Xxxxxxxxxx Xxxxxx 0 Xxxxxx Xxxx Xxxx Kowloon Bay, Kowloon Hong Kong Existing company secretary : Xxxxx Man Fai Authorised share capital : HK$10,000 divided into 10,000 shares of HK$1.00 each Issued share capital : HK$1,250 (comprising of 1,250 shares of HK$1.00 each) Existing shareholders: Name of shareholders No. of shares Percentage Glory Goal Investments Limited 325 26.00 Aeneas Portfolio Company, L.P. 250 20.00 First Top Holdings Limited 250 20.00 Admire Fame Investments Limited 215 17.20 Gain Huge Investments Limited 125 10.00 Splendid Fortune Investments Limited 45 3.60 Xxxx Xxx Onn 15 1.20 Qin Fu Yan 5 0.40 China Northern Enterprises Investment Fund Limited 5 0.40 Tee Tsun Chi 5 0.40 Xxxx Xxx Xxxx 5 0.40 Xxxxx Xxx Ping 3 0.24 Ho Chung Xxx, Xxxxxx 2 0.16
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DETAILS OF THE COMPANY. (1) The facts relating to the Company set out in Schedule 1 are true and accurate in all respects.
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Related to DETAILS OF THE COMPANY

  • Purposes of the Company The Company has been organized to engage in any lawful act or activity for which a Delaware limited liability company may be formed.

  • Responsibilities of the Company 3.3.1 The Company shall provide participants of CopyTrade with a complete package of services according to the Customer Agreement. The Company is liable for proper performance of technological solutions according to the Customer Agreement.

  • RECITALS OF THE COMPANY The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of its unsecured debentures, notes or other evidences of indebtedness (herein called the "Securities"), to be issued in one or more series as in this Indenture provided. All things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.

  • Agreements of the Company The Company agrees with the several Underwriters as follows:

  • Business of the Company The purpose of the Company is to carry on any lawful business, purpose or activity for which limited liability companies may be formed in accordance with Section 18-106 of the Act.

  • Management of the Company The Company's business and affairs shall be conducted and managed by the Member(s) in accordance with this Agreement and the laws of the State of the Formation. Single-Member (Applies ONLY if Single-Member): The Member(s) of the Company has sole authority and power to act for or on behalf of the Company, to do any act that would be binding on the Company or incur any expenditures on behalf of the Company. The Member(s) shall not be liable for the debts, obligations, or liabilities of the Company, including under a judgment, decree, or order of a court. The Company is organized as a “member-managed” limited liability company. The Member(s) is designated as the initial managing Member(s). Multi-Member (Applies ONLY if Multi-Member): Except as expressly provided elsewhere in this Agreement, all decisions respecting the management, operation, and control of the business and affairs of the Company and all determinations made in accordance with this Agreement shall be made by the affirmative vote or consent of Member(s) holding a majority of the Members’ Percentage Interests. Notwithstanding any other provision of this Agreement, the Member shall not, without the prior written consent of the unanimous vote or consent of the Member(s), sell, exchange, lease, assign or otherwise transfer all or substantially all of the assets of the Company; sell, exchange, lease (other than space leases in the ordinary course of business), assign or transfer the Company’s assets; mortgage, pledge or encumber the Company’s assets other than is expressly authorized by this Agreement; prepay, refinance, modify, extend or consolidate any existing mortgages or encumbrances; borrow money on behalf of the Company; lend any Company funds or other assets to any person or entity; establish any reserves for working capital repairs, replacements, improvements or any other purpose; confess a judgment against the Company; settle, compromise or release, discharge or pay any claim, demand or debt, including claims for insurance; approve a merger or consolidation of the Company with or into any other limited liability company, corporation, partnership or other entity; or change the nature or character of the business of the Company. The Member(s) shall receive such sums for compensation as Member(s) of the Company as may be determined from time to time by the affirmative vote or consent of Member(s) holding a majority of the Member(s)’ Percentage Interests.

  • Expenses of the Company The Company shall pay all of its expenses and shall reimburse the Manager for documented expenses of the Manager incurred on its behalf (collectively, the “Expenses”). Expenses include all costs and expenses which are expressly designated elsewhere in this Agreement as the Company’s, together with the following:

  • Liabilities of the Company Except as stated in this Section 8, the Company shall have no liability for damages of any kind arising out of or related to events, acts, rights or privileges contemplated in this Agreement.

  • Officers of the Company The officers of the Company shall be a chairman and chief executive officer, one or more vice-chairmen, a president, one or more vice-presidents, a treasurer, a secretary, and such other officers as may be elected or appointed from time to time by the Management Committee. Any two or more offices may be held by the same person. Each officer shall hold office until his successor shall have been duly elected or until his death or until he shall resign or shall have been removed by the Management Committee. Election of an officer shall not of itself create contract rights.

  • Formation of the Company The Company was formed as a limited liability company under the Act on April 24, 2008. The Member hereby agrees that the person executing and filing the Certificate of Formation of the Company was and is an “authorized person” within the meaning of the Act, and that the Certificate of Formation filed by such authorized person is the Certificate of Formation of the Company.

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