sSeal definition
sSeal. “seal” shall include means the common seal of the Company, the securities seal or any and includes every duplicate seal adopted by the Company pursuant to Article 137;. “Secretary” “Secretary” shall means the person or persons appointed as company secretary by the Board Directors from time to time;. “sShare” “share” shall means a share in the capital of the Company and includes stock except where a distinction between stock and shares is expressed or implied a fraction of a share in the Company;. “sSpecial “special resolution” shall haves the same meaning rResolution” as ascribed thereto in the Law and shall include a unanimous written resolution of all members: in theStatute and for this purpose, the requisite majority shall be not less than three-fourths of the votes of such mMembers of the Company Present and as, being entitled to do so, vote in person or, where proxies are allowed, by proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given, and includes a special resolution passed pursuant to Article 84; unanimous written resolution passed pursuant to Article 19.2. In computing the majority on a poll regard shall be had to the number of votes to which each Member is entitled by the Articles. “Statute” means the Companies Act (As Revised) of the Cayman Islands. “sSubsidiary “subsidiary” and “holding company” shall haves the and holding same meanings ascribed to such terms in the Companies company” Ordinance; as in the Listing Rules. “Virtual Meeting” shall mean any general meeting of the members at which the members (and any other permitted participants of such meeting, including, without limitation, the Chairperson of such meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.
sSeal means tThe cCommon sSeal of the Company;.