Meeting of the Board. On the Completion Date, the Company shall procure the holding of a meeting of the Board and the passing of the following resolutions:
Appears in 3 contracts
Samples: AsiaCo Acquisition LTD, CITIC Group, General Electric Capital Corp
Meeting of the Board. On or promptly following the Completion Date, the Company shall procure the holding of a meeting of the Board and the passing of the following resolutions:resolutions (if and to the extent such resolutions have not already been passed):
Appears in 3 contracts
Samples: Shareholders’ Agreement (CITIC Group), Shareholders’ Agreement (AsiaCo Acquisition LTD), Shareholders’ Agreement (General Electric Capital Corp)
