DIRECTORS AND BOARD MEETINGS. Section 401. Management by Board of Directors. The business and affairs of the Corporation shall be managed by its Board of Directors. The Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these By-Laws directed or required to be exercised or done by the stockholders.
DIRECTORS AND BOARD MEETINGS. 10.1 Board meetings shall be held at regular intervals as the Board shall determine from time to time provided that at least one meeting of the Board is to be held in each quarter of a year and that any Director may call a board meeting at any time by not less than 7 days’ notice in writing to the Company.
DIRECTORS AND BOARD MEETINGS. (42) Election of Directors The election of Directors shall be by resolution or, if demanded by a shareholder or a proxyholder, by ballot.
DIRECTORS AND BOARD MEETINGS. Section 201. Management by Board of Directors. The business and affairs of the Corporation shall be managed by a Board of Directors consisting of not less than five (5) nor more than twenty-five (25) members, as fixed by the Board of Directors from time to time. The Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute, regulation, the Articles of Incorporation or these Bylaws directed or required to be exercised or done by the shareholders. The Board of Directors shall appoint one of its members to be the Chairman and Chief Executive Officer ("Chairman and CEO") to serve at the pleasure of the Board. He shall be a voting member of the Board of Directors, the Executive Committee and shall preside at all meetings of the Board of Directors and Shareholders. The Board of Directors shall also appoint a Vice Chairman and/or President of the Corporation. The Vice Chairman or President shall preside at any meeting of the Board in the absence of the Chairman and CEO.
DIRECTORS AND BOARD MEETINGS. 8.1 The number of Directors shall not be greater than six.
DIRECTORS AND BOARD MEETINGS. Section 201. Management by Board of Directors. The business and affairs of the Corporation shall be managed by a Board of Directors consisting of not less than five (5) nor more than twenty-five (25) members, as fixed by the Board of Directors from time to time. The Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute, regulation, the Articles of Incorporation or these Bylaws directed or required to be exercised or done by the shareholders. The Board of Directors shall appoint one of its members to be the Chairman ("Chairman") to serve at the pleasure of the Board. He shall be a voting member of the Board of Directors and shall preside at all meetings of the Board of Directors and Shareholders. The Board of Directors shall also appoint a President of the Corporation. The President shall preside at any meeting of the Board in the absence of the Chairman.
DIRECTORS AND BOARD MEETINGS. 6. BUSINESS SCOPE AND BUSINESS MANAGEMENT
DIRECTORS AND BOARD MEETINGS. 5.1 “A” Directors of the Company Holders of a majority of the “A” Shares shall appoint the following three persons as the initial “A” Directors: Hu Quisheng Bo Lianming Shi Wanwen
DIRECTORS AND BOARD MEETINGS. Section 201. Management by Board of Directors. The business and affairs of the Corporation shall be managed by a Board of Directors consisting of not less than five (5) nor more than twenty-five (25) members, as fixed by the Board of Directors from time to time. The Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute, regulation, the Articles of Incorporation or these Bylaws directed or required to be exercised or done by the shareholders.
DIRECTORS AND BOARD MEETINGS. 8.1 The Board shall consist of 4 initial directors, who are Cxxx Xxx Xin, Tengku Ixxxx Xxxxxx bin Tengku Ismail, Oh Bxxx Xxxxx and Dato’ Sri Ng Sing Huat.
