Common use of RESOLUTIONS OF THE BOARD OF DIRECTORS Clause in Contracts

RESOLUTIONS OF THE BOARD OF DIRECTORS. 7.1. The PARTIES shall be bound to direct the members of the Board of Directors of COMPANY, the SUBSIDIARIES and ASSOCIATED COMPANIES elected thereby (sub-clause 8.2.1) to vote in the meetings of the Board of Directors, as resolved in the PREVIOUS MEETINGS and the provisions herein.

Appears in 7 contracts

Samples: Shareholders Agreement (CPFL Energy INC), Shareholders Agreement (CPFL Energy INC), Shareholders Agreement (CPFL Energy INC)

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RESOLUTIONS OF THE BOARD OF DIRECTORS. 7.1. The PARTIES shall be bound to direct the members of the Board of Directors of COMPANY, the SUBSIDIARIES and ASSOCIATED COMPANIES elected thereby (sub-clause subclause 8.2.1) to vote in the meetings of the Board of Directors, as resolved in the PREVIOUS MEETINGS and the provisions herein.

Appears in 3 contracts

Samples: Shareholders Agreement (CPFL Energy INC), Shareholders Agreement (CPFL Energy INC), Shareholders Agreement (CPFL Energy INC)

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