Acting By definition

Acting By. Name: Title: SIGNED by EMPLOYEE ____________________________________ SCHEDULE 1 The Award Shares [INSERT SHARES] Date of Grant Period of Restriction 20% (INSERT 20% OF SHARES) of the Shares on the 15th day (or next working day where the 15th is not a working day) of each of January, February, March, April and May 2009 Liquidity Date(s)* as per the Stock Acquisition Dates above Satisfaction of Tax Liability By accepting the Award (and signing this Agreement) the Employee agrees to enter into the Power of Attorney set out in Schedule 2 to this Agreement, authorizing the Company to sell a sufficient amount of Shares on his/her behalf to settle the Tax Liability due (and Vesting of the Award is conditional upon the delivery of such Power of Attorney). *subject to clause 7.1 SCHEDULE 2 Power of Attorney By this Power of Attorney made on January 29, 2007, I, [INSERT NAME] HEREBY APPOINT any director or officer of Cambridge Display Technology, Inc. (the "Company") to act as my attorney with authority in my name and on my behalf to sign or execute any such and all agreements, instruments, deeds or other papers and to do all things in my name as may be necessary to facilitate the sale, on whatever terms they may determine, of a sufficient number of the shares of common stock in the capital of the Company to be issued or transferred to me (the "Shares") pursuant to an award granted to me on January 29, 2007 (the "Award") in order to fund the payment of any Tax Liability (as defined in the agreement governing the Award (the "Agreement")) to be accounted for by the Company or any of its subsidiaries with respect to my Award, together with any incidental costs incurred in connection with the sale of such Shares. I declare that this Power of Attorney, having been given by me to secure my obligations in connection with the terms of the criteria applicable to the acquisition of Shares by me under the Award (as set out in the Agreement) shall be irrevocable and not subject to revocation by amendment or by operation of law. This Power of Attorney is made under, and shall be governed pursuant to, the laws of the State of Delaware, and shall be deemed to be an instrument under seal.
Sample 1
Acting By. Ian Xxxex Xxxx xx their attorney ) Attorney in the presence of this witness: ) /s/ Graexx Xxxxx Xxxness .............................. Full Name Graexx Xxxxxx Xxxxxxxx Xxxxx Address 3 Glxxxxxxxx Xxxxxx Edinburgh Solicitor
Sample 1
Acting By. Ian Xxxex Xxxx xx their attorney ) Attorney in the presence of this witness: ) /s/ Graexx Xxxxx Xxxness ..............................
Sample 1

More Definitions of Acting By

Acting By s/ P. Nichxxxx Xxxx ......................................................... Director /s/ Paul Xxxxxxx ......................................................... Director/Secretary (DELETE AS APPROPRIATE) Date 25/1/00 ...................................... FULL NAME(S). FULL POSTAL ANDRXX XXXIX XXXXXXX XXXRESS(ES)(INCLUDING COUNTY 15 Sxxxx Xxxx XX, IF APPLICABLE, POSTAL Didsbury DISTRICT NUMBER) OF THE Manchester PERSON(S) TO WHOM THE M20 2Q1 SECURITY IS TRANSFERRED. PLEASE STATE TITLE, IF ANY, OR WHETHER MR. MRS. OR MISS. PLEASE COMPLETE IN TYPE OR IN BLOCK CAPITALS. I/We request that such entries be made in the register as are necessary to give effect to this transfer. STAMP OF BUYING BROKER(S) (IF ANY). STAMP OR NAME AND ADDRESS OF PERSON LODGING THIS FORM (IF OTHER THAN THE BUYING BROKER(S)). CONTRACT MANUFACTURING AGREEMENT This contract manufacturing agreement (the "Agreement") is made as of this 13th day of July, 1999, by and between HD Technologies, Ltd. (the "Manufacturer") with offices at 95-90 Xxxxx Xxxxx, Xxxxxxxxx, Xxxxxxxxxx X00 0XX, Xxxxxxx xxx Genomic Solutions Inc., a Delaware corporation with offices at 4355 Xxxxxxx Xxxxx, Xxx Xxxxx, Xxxxxxxx 00000 (xxe "Purchaser").
Sample 1
Acting By s/ P. Nichxxxx Xxxx ......................................................... Director /s/ Paul Xxxxxxx ......................................................... Director/Secretary (DELETE AS APPROPRIATE) Date 25/1/00 ...................................... FULL NAME(S). FULL POSTAL STEPXXX XXXRXXX XXXXX XXXRESS(ES)(INCLUDING COUNTY 8 Flash Lane OR, IF APPLICABLE, POSTAL Bollington DISTRICT NUMBER) OF THE Macclesfield PERSON(S) TO WHOM THE Cheshire SECURITY IS TRANSFERRED. SK10 5AQ PLEASE STATE TITLE, IF ANY, OR WHETHER MR. MRS. OR MISS. PLEASE COMPLETE IN TYPE OR IN BLOCK CAPITALS. I/We request that such entries be made in the register as are necessary to give effect to this transfer. STAMP OF BUYING BROKER(S) (IF ANY). STAMP OR NAME AND ADDRESS OF PERSON LODGING THIS FORM (IF OTHER THAN THE BUYING BROKER(S)). 45 TRANSFER FORM (TRANSFER BY (Above this line for Registrars only) COMPANY) Certificate lodged with the Registrar Consideration Money $300,000 (For completion by the Registrar/Stock Exchange) NAME OF UNDERTAKING. H. D. TECHNOLOGIES LIMITED (No. 2916498)
Sample 1

Related to Acting By

  • Contracting agent means any officer, school board, board or commission of the state, or a state institution supported in whole or in part by state funds, authorized to enter into a contract for a state project or to perform a state project by the direct employment of labor.

  • Contracting State means a State party to the Treaty;

  • Contracting agency means the principal departments in the Executive Branch of the State Government, and any division, board, bureau, office, commission or other instrumentality within or created by such department, or any independent State authority, commission, instrumentality or agency, or any State college or university, any county college, or any local unit; with respect to this Contract, the contracting agency shall mean the Division;

  • Contracting Body means the Department for Work and Pensions and any contracting body as defined in Regulation 3 of the Public Contracts Regulations 2006.

  • Notice of Removal means a notice, under clause 17.4.5, from an Association to a Nominated Person Removing the Nominated Person.

  • Notice means notice in writing;

  • Agent for Service of Process means every person now or hereafter appointed by the Contractor to be served or to accept service of process in any State of the United States. Without excluding any other method of service authorized by law, the Contractor agrees that every Agent for Service of Process is designated as its non-exclusive agent for service of process, summons, and complaint. The Contractor will instruct each Agent for Service of Process that after such agent receives the process, summons, or complaint, such agent shall promptly send it to the Contractor. This subsection (ii) does not apply while the Contractor maintains a registered agent in North Carolina with the office of the N. C. Secretary of State and such registered agent can be found with due diligence at the registered office.

  • resident of a Contracting State means any person who, under the laws of that State, is liable to tax therein by reason of his domicile, residence, place of management, place of incorporation or any other criterion of a similar nature, and also includes that State and any political subdivision or local authority thereof. This term, however, does not include any person who is liable to tax in that State in respect only of income or capital gains from sources in that State.

  • Compacting state means any state which has enacted the enabling legislation for this compact.

  • bailiff means a person who holds an appointment under section 107 as a bailiff;

  • Contracting Bodies means bodies listed in paragraph VI.3 of the OJEU Notice and “Contracting Body” shall be construed accordingly;

  • Non-compacting state means: any state which has not enacted the enabling legislation for this compact.

  • Sealed means, in terms of a non-electronic submission, that the proposal is enclosed in a package which is completely fastened in such a way that nothing can be added or removed. Open packages submitted will not be accepted except for packages that may have been damaged by the delivery service itself. The State reserves the right, however, to accept or reject packages where there may have been damage done by the delivery service itself. Whether a package has been damaged by the delivery service or left unfastened and should or should not be accepted is a determination to be made by the Procurement Manager. By submitting a proposal, the Offeror agrees to and concurs with this process and accepts the determination of the Procurement Manager in such cases.

  • Notice of Tender means, in connection with an Optional Tender, a notice, substantially in the form attached to the Tender and Paying Agent Agreement, delivered by a Beneficial Owner or its Agent Member to the Tender and Paying Agent, indicating an intention to tender VRDP Shares for sale on a Purchase Date pursuant to Section 1 of Part II of this Statement.

  • State Contracting Agency means the department for which this contract is to be performed and for which the Commissioner or Authorized Designee acted in signing this contract.

  • Delivery Address means the address stated on the Order.

  • supply address means the premises to which gas was, is or may be supplied under a contract.

  • mailed “notify” or “sent” with respect to any notice to be given to a Securityholder pursuant to this Indenture, shall mean notice (x) given to the Depositary (or its designee) pursuant to the standing instructions from the Depositary or its designee, including by electronic mail in accordance with accepted practices or procedures at the Depositary (in the case of a Global Security) or (y) mailed to such Holder by first class mail, postage prepaid, at its address as it appears on the Security Register (in the case of a definitive Security). Notice so “given” shall be deemed to include any notice to be “mailed” or “delivered,” as applicable, under this Indenture.

  • of a Person means (i) any corporation more than 50% of the outstanding securities having ordinary voting power of which shall at the time be owned or controlled, directly or indirectly, by such Person or by one or more of its Subsidiaries or by such Person and one or more of its Subsidiaries, or (ii) any partnership, limited liability company, association, joint venture or similar business organization more than 50% of the ownership interests having ordinary voting power of which shall at the time be so owned or controlled. Unless otherwise expressly provided, all references herein to a "Subsidiary" shall mean a Subsidiary of the Borrower.

  • Notice of receipt means a written document that is issued by the

  • Notice of Sale means the Notice of Sale of the Trust relating to the sale of the Series 2016A-1 Bonds to be dated on or about May 2, 2016, substantially in the form attached hereto as Exhibit D.

  • Address for Notices means the addresses set forth in Sections Q and R of the Summary; provided, however, that after the Commencement Date, Tenant’s Address for Notices shall be the address of the Premises.

  • Direct mail means printed material delivered or distributed by United States mail or other delivery service to a mass audience or to addressees on a mailing list provided by the purchaser or at the direction of the purchaser when the cost of the items are not billed directly to the recipients, including tangible personal property supplied directly or indirectly by the purchaser to the direct mail seller for inclusion in the package containing the printed material, but not including multiple items of printed material delivered to a single address.

  • Notice of Dissent means a notice of dissent duly and validly given by a registered holder of Aphria Shares exercising Dissent Rights as contemplated in the Interim Order and as described in Article 4;

  • Verified mail means any method of mailing that is offered by the

  • Noncompacting state means any state that has not enacted the enabling legislation for this compact.