Register of Directors and Officers. The Board shall cause to be kept in one or more books at the registered office of the Company a Register of Directors and Officers and shall enter therein the particulars required by the Act.
Register of Directors and Officers. 47.1 The Board shall cause to be kept in one or more books at the registered office of the Company a Register of Directors and Officers in accordance with the Law and shall enter therein the following particulars with respect to each Director and Officer:
Register of Directors and Officers. 20. The Secretary shall establish and maintain a register of the Directors and Officers of the Company as required by the Companies Act. The register of Directors and Officers shall be open to inspection in the manner prescribed by the Companies Act between 10:00 a.m. and 12:00 noon (or between such other times as the Board from time to time determines) in Bermuda on every working day.
Register of Directors and Officers. The Secretary shall establish and maintain a register of the Directors and Officers of the Company as required by the Companies Acts. The register of Directors and Officers shall be open to inspection in the manner prescribed by the Companies Acts between 10:00 am and 12:00 noon on every working day. TRANSFER OF SHARES
Register of Directors and Officers. The Company shall cause to be kept in one or more books at its office a register of Directors and Officers in which there shall be entered the full names and addresses of the Directors and Officers and such other particulars as required by the Statute. The Company shall send to the Registrar of Companies in the Cayman Islands a copy of such register, and shall from time to time notify the said Registrar of any change that takes place in relation to such Directors and Officers as required by the Statute.
Register of Directors and Officers. 22 27. Obligations of Board to keep minutes................................22 28. Indemnification of Directors and Officers of the Company......................................................23 29. Waiver of claim by Member...........................................23 30. Notice of annual general meeting....................................24 31. Notice of special general meeting...................................24 32. Accidental omission of notice of general meeting....................24 33. Meeting called on requisition of Members............................24 34.
Register of Directors and Officers. 15 MINUTES.......................................................................15 -------
Register of Directors and Officers. The Board shall keep and maintain a Register of Directors and Officers in accordance with the Law.
Register of Directors and Officers. The Supervisory Board shall cause to be kept in one or more books at the Registered Office a register of directors and officers and shall enter therein the particulars required by the Act. VimpelCom Ltd. Page 115
Register of Directors and Officers. 39. The Board shall establish and maintain (or cause to be established and maintained) a register of the Directors and Officers of the Company as required by the Companies Acts. The register of Directors and Officers shall be open to inspection in the manner prescribed by the Companies Acts between 10:00 a.m. and 12:00 noon on every working day.
