Proxyholders Sample Clauses

Proxyholders power to jointly represent the Company with one of the Directors limited to the authorization of payments towards all banks and for the account of all compartments of the Company. Part B - Callback Contacts Name: Position Telephone number Driver UK Master S.A. - Acting for and on behalf of its Compartment 2 Part C - Authorised E-mail Addresses FOR THE PURPOSES OF AN SFTS INSTRUCTION Driver UK Master S.A.- Acting for and on behalf of its Compartment 2 Name: Position Telephone number E-mail Signature Page DRIVER UK MASTER S.A., acting for and on behalf of its Compartment 2 as Issuer Name: Title: HSBC BANK PLC as Account Bank and as Cash Administrator Name Title: WILMINGTON TRUST (LONDON) LIMITED as Security Trustee
Sample 1Sample 2
AutoNDA by SimpleDocs
Proxyholders power to jointly represent the Company with one of the Directors limited to the authorization of payments towards all banks and for the account of all compartments of the Company. Part B - Callback Contacts Name: Position Telephone number Driver UK Master S.A., acting for and on behalf of its Compartment 2 Part C - Authorised E-mail Addresses FOR THE PURPOSES OF AN SFTS INSTRUCTION Driver UK Master S.A., acting for and on behalf of its Compartment 2 Name: Group Email Address Position N/A Telephone number N/A E-mail Signature Page DRIVER UK MASTER S.A., acting for and on behalf of its Compartment 2 as Issuer Name: Title: HSBC BANK PLC as Account Bank and as Cash Administrator Name: Title: WILMINGTON TRUST (LONDON) LIMITED as Security Trustee
Sample 1
Proxyholders power to jointly represent the Company with one of the Directors limited to the authorization of payments towards all banks and for the account of all compartments of the Company. PART B - CALLBACK CONTACTS Driver UK Master S.A., acting for and on behalf of its Compartment 2 Name: Position Telephone number Xxxxxx Xxxxxxxxx Senior Accountant +352/2602 4955 Xxxxxx Xxxxxxxx Legal Assistant +352/2602 4972 Xxxxxx Xxxxxxxx Senior Accountant +352/2602 4936 Xxxxxxx Xxxxxxxx Senior Corporate Officer +352/2602 4932 Xxxxxxx Xxxxx Proxyholder +352/2602 4939 Xxxxxxxxx Xxxxxx Xxxxxxxx Director +352/2602 4951 Xxxxxx Xxxx Director +352/2602 4929 Xxxxxx Xxxxxxx Director +352/2602 4945 PART C - AUTHORISED E-MAIL ADDRESSES FOR THE PURPOSES OF AN SFTS INSTRUCTION Driver UK Master S.A., acting for and on behalf of its Compartment 2 Name: Position Telephone number E-mail Group Email Address N/A N/A xxxxxxxx@xxxxxxxxxxxxxxx.xx Xxxxxx Xxxxxxxxx Senior Accountant +352/2602 4955 julien.pignatone@circumferencef x.xx Xxxxxx Xxxxxxxx Legal Assistant +352/2602 4972 xxxxxx.bruzzese@circumferencefs .lu Xxxxxx Xxxxxxxx Senior Accountant +352/2602 4936 vijaya.bhikajee@circumferencefs. lu Xxxxxxx Xxxxxxxx Senior Corporate Officer +352/2602 4932 fadhila.xxxxxxxx@circumferenc xxx.xx Xxxxxxx Xxxxx Senior Legal Officer +352/2602 4939 xxxxxxx.xxxxx@xxxxxxxxxxxxxxx.xx Xxxxxxxxx Xxxxxx-Xxxxxxxx Director +352/2602 4951 meenakshi.ramassur@circumfere xxxxx.xx Xxxxxx Xxxx Director +352/2602 4929 xxxxxx.xxxx@xxxxxxxxxxxxxxx.xx Xxxxxx Xxxxxxx Director +352/2602 4945 zamyra.cammans@circumferenc xxx.xx SIGNATURE PAGE DRIVER UK MASTER S.A., acting for and on behalf of its Compartment 2 as Issuer Name: Title: HSBC BANK PLC as Account Bank and as Cash Administrator Name: Title: WILMINGTON TRUST (LONDON) LIMITED as Security Trustee
Sample 1
Proxyholders. Every shareholder entitled to vote at a meeting of shareholders may by means of a proxy appoint a proxyholder or one or more alternate proxyholders, who need not be shareholders, as his nominee to attend and act at the meeting in the manner, to the extent and with the authority conferred by the proxy. A proxyholder or an alternate proxyholder has the same rights as the shareholder who appointed him to speak at a meeting of shareholders in respect of any matter, to vote by way of ballot at the meeting and, except where a proxyholder or an alternate proxyholder has conflicting instructions from more than one shareholder, to vote at such meeting in respect of any matter by way of any show of hands. A proxy shall be executed by the shareholder or his attorney authorized in writing or, if the shareholder is a body corporate, by an officer or attorney thereof duly authorized and ceases to be valid one year from its date. A proxy shall be in such form as may be prescribed from time to time by the directors or in such other form as the chairman of the meeting may accept and as complies with all applicable laws and regulations.
Sample 1
Proxyholders power to jointly represent the Company with one of the Directors limited to the authorization of payments towards all banks and for the account of all compartments of the Company. Part B - Callback Contacts Name: Position Telephone number Driver UK Master S.A. - Acting for and on behalf of its Compartment 6 Part C - Authorised E-mail Addresses FOR THE PURPOSES OF AN SFTS INSTRUCTION Driver UK Master S.A.- acting for and on behalf of its Compartment 6 Name: Position Telephone number E-mail Group Email Address N/A N/A Signature Page Driver UK Master S.A., acting for and on behalf of its Compartment 6 as the Issuer Signed by: Title: Signed by: Title: The Bank of New York Mellon, London Branch as the Account Bank and Cash Administrator Signed by: Title: Signed by: Title: Intertrust Trustees GmbH as the Security Trustee Signed by: Title: Signed by: Title: Volkswagen Financial Services (UK) Limited as the Seller and the Servicer Signed by: Title: Signed by:
Sample 1

Related to Proxyholders

  • Stockholders The Stockholders recognize and acknowledge that they had in the past, currently have, and in the future may possibly have, access to certain confidential information of the Company, the Other Founding Companies, and/or TCI, such as operational policies, and pricing and cost policies that are valuable, special and unique assets of the Company's, the Other Founding Companies' and/or TCI's respective businesses ("Confidential Information"). The Stockholders agree that they will not disclose such Confidential Information to any person, firm, corporation, association or other entity for any purpose or reason whatsoever, except (a) to authorized representatives of TCI, (b) following the Closing, such Confidential Information may be disclosed by the Stockholders as is required in the course of performing their duties for TCI or the Surviving Corporation and (c) to counsel and other advisers, provided that such advisers (other than counsel) agree to the confidentiality provisions of this Section 14.1, unless (i) such Confidential Information becomes known to the public generally through no fault of the Stockholders, (ii) disclosure is required by law or the order of any governmental authority under color of law, provided, that prior to disclosing any Confidential Information pursuant to this clause (ii), the Stockholders shall, if possible, give prior written notice thereof to TCI and provide TCI with the opportunity to contest such disclosure, or (iii) the disclosing party reasonably believes that such disclosure is required in connection with the defense of a lawsuit against the disclosing party. In the event of a breach or threatened breach by any of the Stockholders of the provisions of this Section 14.1, TCI shall be entitled to an injunction restraining such Stockholders from disclosing, in whole or in part, such confidential information. Nothing herein shall be construed as prohibiting TCI from pursuing any other available remedy for such breach or threatened breach, including the recovery of damages. In the event the transactions contemplated by this Agreement are not consummated, Stockholders shall have none of the above-mentioned restrictions on their ability to disseminate Confidential Information with respect to the Company. Each Stockholder further agrees that in the event the transactions contemplated herein are not consummated (i) neither the Company nor any Stockholder can thereafter use any Confidential Information of the Other Founding Companies for any purpose and (ii) upon written request of any Other Founding Company to the Company, the Company and Stockholders will return all Confidential Information pertaining to such Other Founding Company to such Other Founding Company.

  • Adjourned Meetings A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.

  • Adjourned Meeting The Chairman may, with the consent of (and shall if directed by) any Meeting, adjourn such Meeting from time to time and from place to place, but no business shall be transacted at any adjourned Meeting except business which might lawfully have been transacted at the Meeting from which the adjournment took place.

  • Shareholders Voting Powers and Meeting 13.1 Voting Shares shall NOT entitle the Shareholders to vote on any matters.

  • Meeting A copy of the decision shall be sent to the grievant, to the grievant’s representative and to UFF if grievant elected self-representation or representation by legal counsel.

  • Securityholders Meetings SECTION 8.01.

  • Vote If the Partners vote, in accordance with Section III(b), to dissolve the Partnership in accordance with the Governing Law.

  • Adjourned Meeting; Notice When a meeting is adjourned to another time or place, if any, notice need not be given of the adjourned meeting if the time, place, if any, thereof, and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such adjourned meeting are announced at the meeting at which the adjournment is taken. At any adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, a notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed for the adjourned meeting, the Board shall fix as the record date for determining stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give notice of the adjourned meeting to each stockholder of record as of the record date so fixed for notice of such adjourned meeting.

  • Shareholder Communications Election SEC Rule 14b-2 requires banks which hold securities for the account of customers to respond to requests by issuers of securities for the names, addresses and holdings of beneficial owners of securities of that issuer held by the bank unless the beneficial owner has expressly objected to disclosure of this information. In order to comply with the rule, the Custodian needs the Fund to indicate whether it authorizes the Custodian to provide the Fund’s name, address, and share position to requesting companies whose securities the Fund owns. If the Fund tells the Custodian “no”, the Custodian will not provide this information to requesting companies. If the Fund tells the Custodian “yes” or does not check either “yes” or “no” below, the Custodian is required by the rule to treat the Fund as consenting to disclosure of this information for all securities owned by the Fund or any funds or accounts established by the Fund. For the Fund’s protection, the Rule prohibits the requesting company from using the Fund’s name and address for any purpose other than corporate communications. Please indicate below whether the Fund consents or objects by checking one of the alternatives below. YES [ ] The Custodian is authorized to release the Fund’s name, address, and share positions. NO [X] The Custodian is not authorized to release the Fund’s name, address, and share positions.

  • Meeting of Shareholders 33 5.3 Access to Information....................................................................... 33 5.4 Confidentiality............................................................................. 34 5.5 Public Disclosure........................................................................... 34 5.6

Time is Money Join Law Insider Premium to draft better contracts faster.