Administration of the Company. 4.1 Form-A-Co will not be liable for any failure on its part to comply wholly or partly with any instruction, request or advice which is not in writing and shall not be responsible for any non-receipt thereof or any errors or ambiguity therein or any lack of authority on the part of the person giving or making the same.
Administration of the Company. 7.6.1 So long as they are Managers and the provisions of this Agreement for compensation and reimbursement of expenses of the Managers are observed, the Managers shall have the responsibility of providing administrative and executive support, advice, consultation, analysis and supervision with respect to the functions of the Company on a commercially reasonable basis. In this regard, the Managers may retain the services of such Affiliates or unaffiliated parties as the Managers may deem appropriate to provide management and financial consultation and advice, and may enter into agreements for the management and operation of Company assets.
Administration of the Company. Cottonwood Residential shall have the responsibility of providing administrative and executive support, advice, consultation, analysis and supervision with respect to the functions of the Company on a commercially reasonable basis. Cottonwood Residential will be required to provide the Company with strategic advice regarding the acquisition, financing, management, improvement, leasing and disposition of the Project and to provide the Company with access to all employees and other resources of Cottonwood Residential that is necessary and reasonable to execute the foregoing.
Administration of the Company. 17.1 Subject always to the overriding control of the Company Board and the Kibali Board, the business and affairs of the Company and, to the extent possible, Kibali will be administered by the Operator, on the basis of and in accordance with the provisions of the Operator Agreement. The Parties acknowledge that the Kibali JVA does not currently contemplate Kibali being managed by an operator, but agree that they will propose through the Kibali Board that Kibali enter into the Operator Agreement or an agreement on substantially similar terms with the Operator to ensure that the Project will be developed in the most efficient manner.
Administration of the Company. So long as it is the Manager and the provisions of this Agreement for compensation and reimbursement of expenses of the Manager are observed, the Manager shall have the responsibility of providing continuing administrative and executive support, advice, consultation, analysis, and supervision with respect to the functions of the Company, including decisions regarding the sale or refinancing or other disposition of Portfolio Investments, and assuring the Company’s compliance with federal, state and local regulatory requirements and procedures. In this regard, the Manager may retain the services of such Affiliates or unaffiliated parties as the Manager may deem appropriate to provide management and financial consultation and advice, and may enter into agreements for the management and operation of Company assets.
Administration of the Company. 5.1.1 Following the acquisition of Activein Ltd. the Board shall consist of Xx. Xxxx Dor, Xx. Xxxx Xxxxx, Xx. Xxxxx Kyiet, Xx. Xxxx Xxxxxx and Mr. Avi Lior. In the event Boaz Dor resigns as a director, Mr. Dor can designate his replacement on the Board of Directors. Xenia has the right to remove Anat Xxxxx, Xxxxx Kyiet, Xxxx Xxxxxx and/or Avi Lior as directors and to designate the replacement on the Board of Directors of any director so removed. In all cases the right to appoint a director shall include the right to remove and replace such director. Appointments, removals and replacements shall be effected by furnishing written notification to the Company, signed by the Shareholder with the right to appoint the director. Any notice regarding the appointment, removal or replacement of a director shall be delivered to the Company in writing, and shall become effective on the date fixed in such notice, or upon the delivery thereof to the Company, whichever is later.
Administration of the Company. The Shareholders shall cause the Company to establish its principal executive offices in New York City or elsewhere in the United States, responsible for the Company’s ultimate administration, financial reporting and control functions, including preparation of reports to the Securities and Exchange Commission and other regulatory authorities, and the Shareholders shall cause all levels of the Company and its subsidiaries to report up to such principal executive offices.
Administration of the Company. (a) The holders of a majority in nominal value of A Shares shall be entitled to nominate a person to act as the secretary of the Company, and to remove and replace its appointee by notice in writing to the Company from time to time.
Administration of the Company. 5.1.1 Following the acquisition of Activein Ltd. the Board shall consist of Mr. Boaz Dor, Ms. Anat Segal, Mr. Xxxxx Kyiet, Xx. Xxxx Xxxxxx and Mr. Axx Xxxx. In the event Boaz Dor resigns as a director, Mr. Dor can designate his replacement on the Board of Directors. Xenia has the right to remove Anat Segal, and/or Avi Lior as dirxxxxxx xxd to designate the replacement on the Board of Directors of any director so removed. The Founders have the right to remove Eitan Kyiet, and/or Ilan Shalev as directors and to desxxxxxx xxx replacement on the Board of Directors of any director so removed. In all cases the right to appoint a director shall include the right to remove and replace such director. Appointments, removals and replacements shall be effected by furnishing written notification to the Company, signed by the Shareholder with the right to appoint the director. Any notice regarding the appointment, removal or replacement of a director shall be delivered to the Company in writing, and shall become effective on the date fixed in such notice, or upon the delivery thereof to the Company, whichever is later.
Administration of the Company. So long as it is the Manager and the provisions of this Agreement for compensation and reimbursement of expenses of the Manager are observed, the Manager shall have the responsibility of providing continuing administrative and executive support, advice, consultation, analysis and supervision with respect to the functions of the Company, including decisions regarding the sale or refinancing or other disposition of Properties, and compliance with federal, state and local regulatory requirements and procedures. In this regard, the Manager may retain the services of such Affiliates or unaffiliated parties as the Manager may deem appropriate to provide management and financial consultation and advice, and may enter into agreements for the management and operation of Company assets.
