CHANGES IN DIRECTORS Sample Clauses

CHANGES IN DIRECTORS. IT IS RESOLVED that the following be appointed additional Directors of the Company with immediate effect:- IT IS RESOLVED that the resignation of the following persons as Directors of the Company be accepted with immediate effect:- Xxxxx Xxxx Xx Xx Xx Xxxx
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CHANGES IN DIRECTORS. From time to time during the term of this Agreement, the Majority PCF Investors may, in their sole discretion:
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CHANGES IN DIRECTORS. IT IS RESOLVED that the following persons be appointed additional directors of the Company with immediate effect: [to be left blank] IT IS RESOLVED that the resignation of the following persons as directors of the Company be accepted with immediate effect: [to be left blank] CHANGES IN SECRETARY IT IS RESOLVED that the following person be appointed secretary of the Company with immediate effect: [to be left blank] IT IS RESOLVED that the resignation of the following person as secretary of the Company be accepted with immediate effect: [to be left blank] COMPANIES REGISTRY IT IS RESOLVED that the above changes in directors and secretary of the Company be reported to the [Companies Registry]/[Registrar of Companies]/[ ] on the forms specified by the [Companies Registry]/[Registrar of Companies]/[ ] as soon as possible and for this purpose, any one director or the new secretary of the Company be authorised to sign such forms. [all the directors of the Mortgaged Company to state their names and sign] Date: [to be left blank] 1 In respect of any Mortgaged Company other than the Target. 2 In respect of the Target. SCHEDULE 4 FORM OF AUTHORISATION LETTER [Date] To: [CHINA CITIC BANK INTERNATIONAL LIMITED] (including its successors in title, assigns and transferees, the Security Agent) Dear Sir or Madam, Company Debenture dated [] between Ever Harmonic Global Limited (永和環球有限公司) and China CITIC Bank International Limited (the Security Agreement) [I/We] irrevocably authorise the Security Agent or any of the officers of the Security Agent to complete, date and put into effect:
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CHANGES IN DIRECTORS. 3.1 IT IS RESOLVED that:
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CHANGES IN DIRECTORS. (1) The Company shall as soon as reasonably practicable inform the Sponsor if:
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CHANGES IN DIRECTORS. From time to time during the term of this Agreement, Holders who hold sufficient Shares to elect a director pursuant to this Agreement or who have a right to designate a Board member may, in their sole discretion:
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CHANGES IN DIRECTORS. From time to time, Ligand may, in its sole discretion:
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CHANGES IN DIRECTORS. 3.1 It is resolved that:
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Related to CHANGES IN DIRECTORS

  • Independent Directors Those Directors who are not “interested persons” of the Company as such term is defined in the 1940 Act.

  • Removal of Directors Unless otherwise restricted by law, any Director or the entire Board of Directors may be removed or expelled, with or without cause, at any time by the Member, and, subject to Section 10, any vacancy caused by any such removal or expulsion may be filled by action of the Member.

  • Nomination of Directors Except as otherwise fixed by resolution of the Board of Directors pursuant to the Articles of Incorporation relating to the authorization of the Board of Directors to provide by resolution for the issuance of Preferred Stock and to determine the rights of the holders of such Preferred Stock to elect directors, nominations for the election of directors may be made by the Board of Directors, by a committee appointed by the board of directors, or by any stockholder of record at the time of giving of notice provided for herein. However, any stockholder entitled to vote in the election of directors as provided herein may nominate one or more persons for election as directors at a meeting only if written notice of such stockholder's intent to make such nomination or nominations has been delivered to or mailed and received by the secretary of the corporation not later than, (a) with respect to an election to be held at an annual meeting of stockholders, 120 calendar days in advance of the first anniversary of the date the corporation's proxy statement was released to security holders in connection with the preceding year's annual meeting; PROVIDED, HOWEVER, that in the event that the date of the annual meeting is changed by more than thirty (30) days from such anniversary date, notice by the stockholder to be timely must be received not later than the close of business on the tenth (10th) day following the earlier of the day on which notice of the date of the meeting was mailed or public disclosure was made, and (b) with respect to an election to be held at a special meeting of stockholders for the election of directors, not earlier than the close of business on the 90th day prior to such special meeting and not later than the close of business on the later of the 60th day prior to such special meeting or the tenth (10th) day following the day on which public disclosure is first made of the date of the special meeting and the nominees proposed by the board of directors to be elected at such a meeting. Notwithstanding any of the foregoing to the contrary, in the event that the number of directors to be elected by the Board of Directors of the corporation is increased and there is no public disclosure by the corporation naming the nominees for director or specifying the size of the increased Board of Directors at least seventy (70) days prior to the first anniversary of the date of the preceding year's annual meeting, a

  • Composition of the Board of Directors Promptly upon the Share Purchase, Sub shall be entitled to designate such number of directors on the Board of Directors of the Corporation, rounded up to the next whole number, as will give Sub, subject to compliance with Section 14(f) of the Exchange Act, representation on such Board of Directors equal to at least that number of directors which equals the product of the total number of directors on the Board of Directors (giving effect to the directors elected pursuant to this sentence) multiplied by a fraction, the numerator of which shall be the number of shares of Common Stock so accepted for payment and paid for or otherwise acquired or owned by Sub or Parent and the denominator of which shall be the number of shares of Common Stock then outstanding, and the Corporation and its Board of Directors shall, at such time, take any and all such action needed to cause Sub's designees to be appointed to the Corporation's Board of Directors (including to cause directors to resign). Promptly upon the Share Purchase, Corporation and its Board of Directors shall take such further action as may be requested by Sub to cause Sub's designees to constitute at least a majority of the Board of Directors of each direct or indirect Subsidiary of the Corporation (other than Allied Bond & Collection Agency, Inc.). Subject to applicable law, the Corporation shall take all action requested by Parent which is reasonably necessary to effect any such election, including mailing to its shareholders an Information Statement containing the information required by Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder, and the Corporation agrees to make such mailing with the mailing of the Schedule 14D-9 so long as Sub shall have provided to the Corporation on a timely basis all information required to be included in such Information Statement with respect to Sub's designees. In furtherance thereof, the Corporation will increase the size of the Corporation's Board of Directors, or use its reasonable efforts to secure the resignation of directors, or both, as is necessary to permit Sub's designees to be elected to the Corporation's Board of Directors. Upon the Share Purchase (as defined in Section 1.1 hereof) all directors of the Corporation, other than Sub's designees and two directors of Corporation, and, unless otherwise agreed, all officers of the Corporation shall resign.

  • Quorum; Acts of the Board At all meetings of the Board, a majority of the Directors shall constitute a quorum for the transaction of business and, except as otherwise provided in any other provision of this Agreement, the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board. If a quorum shall not be present at any meeting of the Board, the Directors present at such meeting may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present. Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting if all members of the Board or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board or committee, as the case may be.

  • Removal of Board Members Each Stockholder also agrees to vote, or cause to be voted, all Shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that:

  • Appointment of Directors Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

  • Compensation of Directors Directors on the Board shall not be entitled to receive a fee for the director’s services as a director on the Board.

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