Powers of Directors. 10.1. The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholders.
Appears in 5 contracts
Samples: Commitment Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD), Commitment Agreement (Melco Crown Entertainment LTD), Share Exchange Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD)
Powers of Directors. 10.1. 10.1 The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the these Articles required to be exercised by the Shareholders.
Appears in 4 contracts
Samples: Series D Preferred Share Purchase Agreement (Momo Inc.), Share Purchase Agreement (Momo Inc.), Share Purchase Agreement (Momo Inc.)
Powers of Directors. 10.19.1. The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholders.
Appears in 2 contracts
Samples: Shareholders’ Agreement (Le Gaga Holdings LTD), Shareholders’ Agreement (Le Gaga Holdings LTD)
Powers of Directors. 10.19.1. The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors director of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholders.
Appears in 1 contract
Samples: Series a Preferred Share Purchase Agreement (Le Gaga Holdings LTD)
Powers of Directors. 10.1. 15.1 The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the CompanyBoard. The directors of the Company Board have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors Board may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by Act, the Memorandum Memorandum, these Articles or the Articles Rules of the Designated Stock Exchange required to be exercised by the Shareholders.
Appears in 1 contract
Samples: Business Combination Agreement (AGBA Group Holding Ltd.)
Powers of Directors. 10.1. 9.1 The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholders.
Appears in 1 contract
Samples: Restructuring Agreement (Michael Kors Holdings LTD)
Powers of Directors. 10.1. 21.1 The business and affairs of the Company shall be managed by, or under by the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors Directors who may pay all expenses incurred preliminary to in promoting and in connection with the incorporation of registering the Company and may exercise all such powers of the Company as are not by the Act Law or by the Memorandum or the these Articles required to be exercised by the ShareholdersCompany in general meeting.
Appears in 1 contract
Samples: Merger Agreement (Ferguson PLC)
Powers of Directors. 10.1. The 9.1 Subject to the Shareholders Agreement, the business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholders.
Appears in 1 contract
Samples: Shareholders Agreement (Agria Corp)
Powers of Directors. 10.19.1. The business and affairs of the Company shall be managed by, or under the direction or supervision of, the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholdersshareholders.
Appears in 1 contract
Samples: Series B1 Preferred Share Subscription Agreement (Le Gaga Holdings LTD)
Powers of Directors. 10.152. The business and affairs of the Company shall be managed by, or under by the direction or supervision of, the directors of the CompanyDirectors. The directors Directors may exercise and make use of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and or authority vested in connection with the incorporation of the Company and may exercise all apart from such powers of the Company and authority as are not by entrusted to the Act Shareholders pursuant to the Companies Ordinance or by the Memorandum or the Articles required to be exercised by the Shareholdersthese Articles.
Appears in 1 contract
Samples: Partnership Agreement (Ampal American Israel Corp /Ny/)
Powers of Directors. 10.19.1. The business and affairs of the Company shall be managed by, or under the direction or supervision of, of the directors of the Company. The directors of the Company have all the powers necessary for managing, and for directing and supervising, the business and affairs of the Company. The directors may pay all expenses incurred preliminary to and in connection with the incorporation of the Company and may exercise all such powers of the Company as are not by the Act or by the Memorandum or the Articles required to be exercised by the Shareholders.
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