Common use of The Board of the Company Clause in Contracts

The Board of the Company. 5.2.1 At all times whilst this Agreement remains in force the parties shall procure that the number of Directors shall be at least six (6) and that (subject as otherwise expressly provided herein) each of Able Star (in its capacity as an ‘X’ Shareholder) and GE Equity (in its capacity as a ‘Y’ Shareholder) shall be entitled to appoint and to remove up to three (3) Directors.

Appears in 3 contracts

Samples: General Electric Capital Corp, AsiaCo Acquisition LTD, CITIC Group

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The Board of the Company. 5.2.1 At all times whilst this Agreement remains in force the parties shall procure that the number of Directors shall be at least six (6) and up to eight (8) and that (subject as otherwise expressly provided herein) each of Able Star (in its capacity as an ‘X’ Shareholder) and collectively the GE Equity Entities (in its their collective capacity as a ‘Y’ Shareholder) shall be entitled to appoint and to remove up to three four (34) Directors.

Appears in 3 contracts

Samples: Shareholders’ Agreement (AsiaCo Acquisition LTD), Shareholders’ Agreement (General Electric Capital Corp), Shareholders’ Agreement (CITIC Group)

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The Board of the Company. 5.2.1 4.2.1 At all times whilst this Agreement remains in force force, the parties shall procure that the number of Directors shall be at least six (6) and up to eight (8) and that (subject as otherwise expressly provided herein) each of Able Star (in its capacity as an ‘X’ Shareholder) and collectively the GE Equity Entities (in its their collective capacity as a ‘Y’ Shareholder) shall be entitled to appoint and to remove up to three four (34) Directors.

Appears in 2 contracts

Samples: General Electric Capital Corp, CITIC Group

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