Directors/Officers definition

Directors/Officers means directors, senior officers or Management Company Employees of the Company or any subsidiary of the Company;
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Directors/Officers. Sham Xxx Xxx and Sham Xxx Xxx Registered address: 00 Xxxxxxx Xxxxxx, Xxxxxx Xxx, XX Xxx 0000, Xxxxx Xxxxxx XX0-0000, Xxxxxx Xxxxxxx Jurisdiction of incorporation Cayman Islands Date of incorporation: 10 December 2020 Branches: None Name: BAPE Investment Limited (HK Topco) Issued Share Capital: 1 share of HKD 1 each Shareholder: Brooklyn Investment Holding Limited (100%) Directors/Officers: Sham Xxx Xxx and Sham Xxx Xxx Registered address: 00/X., Xxxxx X, Xxxxxxxxx, 11 Xxx Xxxx St, Xxxx Xxxx Hang, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 5 January 2021 Branches: None Name: BAPE Hong Kong Limited (HK Holdco) Issued Share Capital: 1 share of HKD 1 each Shareholder: BAPE Investment Limited (100%)
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Directors/Officers. Xxxx Xxx Xxx and Sham Xxx Xxx Registered address: 00/X., Xxxxx X, Xxxxxxxxx, 11 Xxx Xxxx St, Xxxx Xxxx Xxxx, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 6 January 2021 Branches: None Name: BAPE Sourcing Limited Issued Share Capital: 1 share of HKD 1 each Shareholder: BAPE Hong Kong Limited (100%) Directors/Officers: Xxxx Xxx Xxx and Sham Xxx Xxx Registered address: 00/X., Xxxxx X, Xxxxxxxxx, 11 Xxx Xxxx St, Xxxx Xxxx Xxxx, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 6 January 2021 Name: BAPE Taiwan Limited Issued Share Capital: 1 share of HKD 1 each Shareholder: BAPE Hong Kong Limited (100%) Directors/Officers: Xxxx Xxx Xxx and Sham Xxx Xxx Registered address: 00/X., Xxxxx X, Xxxxxxxxx, 11 Xxx Xxxx St, Xxxx Xxxx Xxxx, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 6 January 2021 Branches: One branch (Taiwan) – to be registered Name: 广 州 猿 人 商 贸 有 限 公 司 (Guangzhou WFOE) Registered Capital: RMB 15,000,000 Shareholder: BAPE Hong Kong Limited (100%) Directors/Officers: Xxxx Xxx Xxx Registered address: 广州市天河区体育西路 189 号 16 楼 J- l 649 房 Jurisdiction of incorporation China Date of incorporation: 22 January 2021 Branches: Yes – see Agreed Lists Annex A (Brand Operations Entities) PART C BRAND OPERATIONS ENTITIES TO BE INCORPORATED AFTER THE DATE OF THIS AGREEMENT Name: Nowhere Macau Limited Shareholder: BAPE Hong Kong Limited (100%)
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Examples of Directors/Officers in a sentence

  • In the event that Agreement cannot be reached by the relevant delegated Directors/Officers of each of the Parties at the Joint Management Board the matter shall be referred to the dispute resolution process commencing at Clause 57.4 of the Overarching Partnership Agreement Objectives Oversee the joint management and staffing arrangements agreed through Section 75.

  • There may be created by resolution of the Board of Directors/Association Officers such reserve or reserves as the Officers from time to time, in their discretion, think proper to provide for contingencies, or to repair or maintain any portion of the Subdivision, or for such other purposes as the Directors/Officers shall think beneficial to the Association, and the Directors/Officers may modify or abolish any such reserve in the manner in which it was created.

  • He/she shall give or cause to be given, notice on all meeting of the members and special meetings of the Board of Directors/Officers, and shall perform such other duties as may be prescribed by the President, under whose supervision he/she shall be.

  • Our Board of Directors/Officers represents all communities in North Kitsap.

  • The Association shall keep correct and complete books and records of account, shall keep minutes of the meetings of its members and Board of Directors(Officers) of the Associations and shall keep a record of its members, giving the names and addresses of all members.

  • In the event that Agreement cannot be reached by the relevant delegated Directors/Officers of each of the Parties at the Joint Management Board the matter shall be referred to the dispute resolution process commencing at Clause 57.4 of the Overarching Partnership Agreement Objectives  Oversee the joint management and staffing arrangements agreed through Section 75.

  • He/she shall preside at all meetings of the members and of the Board of Directors/Officers of the Association, shall have general and active management of the business and affairs of the Association and shall see that all orders and resolutions of the Board/Association are carried into effect.

  • Such policy must either indemnify or pay on behalf of the Director(s)/Officer(s), as and to the extent permitted or required by applicable law, and/or Association By-laws, the loss for which the Director(s) or Officer(s) are not indemnified by the Association and it must indemnify or pay on behalf of the Association, the loss for which the Association has granted indemnification to such Director(s) and Officer(s) as to the extent permitted or required by the applicable law and/or Association By-Laws.


More Definitions of Directors/Officers

Directors/Officers. Sham Xxx Xxx and Sham Xxx Xxx Jurisdiction of incorporation Macau Branches: None Name: BAPE Japan Investment Holding Limited (or other available name) (Japan NewCo 1) Shareholder: BAPE Investment Limited Directors/Officers: Sham Xxx Xxx, Sham Xxx Xxx and Xxxxxxxxx Xxxxxxxx Registered address: 0-00-0, Xxxxxxxxx Xxxxxxx-Xx, Xxxxx 0000000, Japan Jurisdiction of incorporation Japan Branches: None Temporary name: Japan NewCo 2 Shareholders: Japan NewCo 1 (100%)
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Directors/Officers. Xxxx Xxx Xxx, Xxxx Xxx Xxx and Xxxxxxxxx Xxxxxxxx Registered address: 0-00-0, Xxxxxxxxx Xxxxxxx-Xx, Xxxxx 0000000, Japan Jurisdiction of incorporation Japan Branches: None Temporary name: PRC Retail Co Beijing Shareholder: BAPE Hong Kong Limited (100%) Jurisdiction of incorporation China Branches: Yes – see Agreed Lists Annex A (Brand Operations Entities) Temporary name: PRC Retail Co Shanghai Shareholder: BAPE Hong Kong Limited (100%) Jurisdiction of incorporation China Branches: Yes – see Agreed Lists Annex A (Brand Operations Entities) Temporary name: PRC Wholesale Co Shanghai Shareholder: BAPE Hong Kong Limited (100%) Jurisdiction of incorporation China Branches: None SCHEDULE 2 FOUNDER WARRANTIES‌
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Directors/Officers means the persons appointed, elected or co-opted as such from time to time, including any person duly appointed as a Co-opted, ex officio or Alternate Director.
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Directors/Officers. The Company will enter into standard indemnification agreements with its executive officers and directors;
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Related to Directors/Officers

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Company Board of Directors means the board of directors of the Company.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Board means the board of directors of Parent.

  • the Board means the board of directors of the Company;

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Compensation Committee means the Compensation Committee of the Board.

  • Management Board means the management board of the Company.

  • Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to the Company).

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • College board means the state board for community and

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Supervisory Board means the individual or group of individuals that