Officers and Agents. 13.1. The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient. Such officers may consist of a Chairman of the Board of Directors, a president and one or more vice-presidents, secretaries and treasurers and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same person.
Appears in 5 contracts
Samples: Share Exchange Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD), Commitment Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD), Implementation Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD)
Officers and Agents. 13.1. 13.1 The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient. Such officers may consist of a Chairman of the Board of Directors, the chief executive officer, a president and one or more vice-presidents, secretaries and treasurers and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same person.
Appears in 4 contracts
Samples: Share Purchase Agreement (Momo Inc.), Series D Preferred Share Purchase Agreement (Momo Inc.), Series D Preferred Share Purchase Agreement (Momo Inc.)
Officers and Agents. 13.1. 12.1 The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient. Such officers may consist of a Chairman of the Board of Directors, a president and one or more vice-presidents, secretaries and treasurers and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same person.
Appears in 1 contract
Samples: Restructuring Agreement (Michael Kors Holdings LTD)
Officers and Agents. 13.192. The directors of the Company may may, by Resolution of Directors resolution, appoint officers of the Company at such times as may shall be considered necessary or expedient. Such , and such officers may consist of a Chairman of the Board of DirectorsPresident, a president and one or more vice-presidentsVice Presidents, secretaries a Secretary, and treasurers a Treasurer and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same persondeemed desirable.
Appears in 1 contract
Officers and Agents. 13.112.1. The Company may by Resolution of Directors appoint officers of the Company at such Such times as may be considered necessary or expedient. Such officers may consist of a Chairman of the Board of Directors, a president and one (1) or more vice-presidents, secretaries and treasurers and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same person.
Appears in 1 contract
Samples: Series B1 Preferred Share Subscription Agreement (Le Gaga Holdings LTD)
Officers and Agents. 13.112.1. The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient. Such officers may consist of a Chairman of the Board of Directors, a president and one or more vice-presidents, secretaries and treasurers and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same person.
Appears in 1 contract
Officers and Agents. 13.112.1. The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient. Such officers may consist of a Chairman of the Board of Directors, a βaβ president and one or more vice-presidents, secretaries and treasurers and such other officers as may from time to time be considered necessary or expedient. Any number of offices may be held by the same person.
Appears in 1 contract
Samples: Series a Preferred Share Purchase Agreement (Le Gaga Holdings LTD)
