Action by the CEO. Annex E hereto sets forth the functions of the CEO. Except as set forth below, all actions and decisions of the CEO may only be taken in compliance with the responsibilities and powers set forth in the Manual of Authorities. Subject to the above and the limitations set out in Annex F hereto, the CEO may delegate certain decision making powers or duties to the Senior Management (as defined below) in his sole discretion.
Appears in 4 contracts
Samples: Joinder Agreement (Cosan S.A.), Shareholders’ Agreement (Cosan Ltd.), Shareholders’ Agreement (Cosan Ltd.)
Action by the CEO. Annex E hereto sets forth the functions of the CEOCEO in respect to the Company, the Sugar and Ethanol Co and other JV Entities. Except as set forth below, all actions and decisions of the CEO may only be taken in compliance with the responsibilities and powers set forth in the Manual of Authorities. Subject to the above and the limitations set out in Annex F hereto, the CEO may delegate certain decision making powers or duties to the Senior Management (as defined below) in his sole discretion.
Appears in 1 contract
Samples: Shareholders’ Agreement (Cosan S.A.)
