Register of Directors. The Company shall have delivered to the Purchaser a copy of the register of directors of the Company, certified by a duly authorized director of the board of directors or the registered agent of the Company to be true, complete and correct copies thereof, and reflecting Mr. Xxxx Ya Xxxx being elected as a member of the board of directors of the Company at the Closing.
Register of Directors. That the register of directors of the Company be updated to record the change in directors and any one director of the Company be hereby authorised and instructed to attend to the same and make the necessary filings with the Companies Registry in Hong Kong to reflect the change of directors [signed by all directors] SCHEDULE 5 FORM OF AUTHORISATION FROM DIRECTOR To: QIWI PLC Date: [ ] I/We am/are, at the date hereof, the sole director/all the directors of Fusion Factor Fintech Limited (the “Company”). I/We refer to an undated written resolutions of the director(s) of the Company signed by me/us resolving to approve the transfer of all the shares in the Company to transferee(s) to be named, the appointment of new director(s) of the Company and my/our resignation as director(s) of the Company (the “Written Resolutions”). I/We hereby irrevocably authorise you, at any time hereafter without my/our consent, to nominate such person(s) as you may in your absolute discretion determine to be director(s) of the Company and to complete the Written Resolutions in such manner as you may think fit, including to insert the date(s) (which can be any date(s) after the date hereof), the name(s) of additional director(s) and the names of the transferee(s) of the shares and the number of shares transferred. I/We confirm and declare that the Written Resolutions as completed by you shall in all respects be valid and effective as a board resolution of the Company on the date and to the effect as stated therein, and be binding on me/us and on the Company. I/We also refer to the undated letter(s) of resignation as director(s) of the Company signed by me/us. I/We hereby irrevocably authorise you at any time hereafter without my/our consent to insert a date (which can be any date after the date hereof) on the letter of resignation, upon which my/our resignation of directorship shall take immediate effect. [signed by all directors] SCHEDULE 6
Register of Directors. 20.1 The Board shall ensure that a Register of Directors is maintained which shall be open for inspection by both the Board and Members and, with the express prior written approval of the Director or employee concerned, by members of the public, which sets out the full details of each Director as required for all registration purposes under the Act, including the date and type of appointment and the date of retiral.
Register of Directors. 6.1 IT IS RESOLVED that the Register of Directors of the Company be updated to record the above changes in directors and secretary and the registered agent be hereby authorised and instructed to:
Register of Directors. The Company shall have adopted Board and/or shareholders’ resolutions approving the appointment of the Investor Director, and Didi shall have received a copy of the Company’s updated register of directors reflecting the appointment of the Investor Director, certified by the registered office provider of the Company as true and complete as of the Closing Date.
Register of Directors. The Purchaser shall have received a copy of the Company’s register of directors, certified by the registered agent of the Company as of the date of the Closing, updated to show the appointment of Bai Yunfeng as directors of the Company; and the resignation of Jxx Xxx, Cxxxxxxxx Xx-Xxxx, Zxxxx Xx, and Wxxx Xxxxxxx as directors of the Company;
Register of Directors. The Founders and Investors shall have received copies of the Company’s register of directors, certified by a director of the Company as true and complete as of the date of the Completion, updated to show such nominees of the Founders and Investors has been valid appointed as directors of the Company.
Register of Directors. As soon as reasonably possible after the Initial Closing, the Company shall update its Register of Directors in connection with the transactions contemplated in this Agreement and deliver to the Series D Investors such updated Register of Directors. The Company shall update its Register of Directors immediately after the first anniversary of the Initial Closing or occurrence of any other event as contemplated by Regulation 10.e.3 of the Amended M&AA to reflect the change to the board size from nine (9) to seven (7) as contemplated in the Amended M&AA.
Register of Directors. Sxxxxxx Investments shall have received a copy of the Company’s register of directors, certified by the Company’s registered agent as true and complete as of the Closing Date, updated to show the directors appointed by the Series E Investors in accordance with Voting Agreement and the Amended M&AA.
Register of Directors. A true and complete copy of the Register of the Directors of the Company and of the Retained Subsidiary.
