DIRECTORS’ INTERESTS. 34.1 A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 6 contracts
Samples: Business Combination Agreement (Netfin Acquisition Corp.), Forward Purchase Agreement (Gateway Strategic Acquisition Co.), Business Combination Agreement (StoneBridge Acquisition Corp.)
DIRECTORS’ INTERESTS. 34.1 32.1 A Director or alternate Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (VanceInfo Technologies Inc.), Share Purchase Agreement (Momo Inc.), Agreement and Plan of Merger (Sonus Networks Inc)
DIRECTORS’ INTERESTS. 34.1 28.1 A Director may hold any other office or place of profit under with the Company (other than the office except that of Auditor) in conjunction with his office of Director for such period and on upon such terms as to remuneration and otherwise as the Directors may determine.
Appears in 2 contracts
Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Investment Corp. V), Merger Agreement and Plan of Reorganization (Hennessy Capital Investment Corp. V)
DIRECTORS’ INTERESTS. 34.1 26.1 A Director may hold any other office or place of profit under with the Company (other than the office except that of Auditor) in conjunction with his office of Director for such period and on upon such terms as to the Board may determine, and may be paid such extra remuneration and otherwise therefor (whether by way of salary, commission, participation in profits or otherwise) as the Directors Board may determine, and such extra remuneration shall be in addition to any remuneration provided for by or pursuant to any other Bye-Law.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Platinum Underwriters Holdings LTD), Agreement and Plan of Merger (Renaissancere Holdings LTD)
DIRECTORS’ INTERESTS. 34.1 35.1. A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: Registration Rights Agreement (Jaguar Global Growth Corp I)
DIRECTORS’ INTERESTS. 34.1 36.1 A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: Investment Agreement (FGL Holdings)
DIRECTORS’ INTERESTS. 34.1 26.1 A Director may hold any other office or place of profit under with the Company (other than the office except that of Auditorauditor) in conjunction with his office of Director for such period and on upon such terms as to the Board may determine, and may be paid such extra remuneration and otherwise therefor (whether by way of salary, commission, participation in profits or otherwise) as the Directors Board may determine, and such extra remuneration shall be in addition to any remuneration provided for by or pursuant to any other Bye-Law.
Appears in 1 contract
Samples: Sponsor Shareholders Agreement (TAL International Group, Inc.)
DIRECTORS’ INTERESTS. 34.1 30.1 A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his his, her or its office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: Business Combination Agreement (Queen's Gambit Growth Capital)
DIRECTORS’ INTERESTS. 34.1 A 83. Subject to Article 86, a Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his or her office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: Agora, Inc.
DIRECTORS’ INTERESTS. 34.1 33.1 A Director or alternate Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: Business Combination Agreement (Magnum Opus Acquisition LTD)
DIRECTORS’ INTERESTS. 34.1 32.1 A Director or alternate Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his their office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Pacifico Acquisition Corp.)
DIRECTORS’ INTERESTS. 34.1 35.1 A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
Samples: V Business Combination Agreement (Boulevard Acquisition Corp. Ii)
DIRECTORS’ INTERESTS. 34.1 38.1 A Director or alternate Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.
Appears in 1 contract
DIRECTORS’ INTERESTS. 34.1 37.1 A Director may hold any other office or place of profit under the Company (other than the office of Auditor) in conjunction with his or her office of Director for such period and on such terms as to remuneration and otherwise as the Directors Board may determine.
Appears in 1 contract
