Alternate Directors. A Director may at any time appoint another Person (including another Director) to be his alternate and attend and vote at any meeting of the Board at which the appointing Director is absent. Any such appointment shall be in writing (by letter or facsimile) and shall be in effect until terminated by the appointing Director, whether in such writing or a subsequent writing or until the Director ceases to be a director whichever is earlier.
Appears in 7 contracts
Samples: Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp)
Alternate Directors. 40.1 A Director may at any time appoint another Person any person (including another Director) to be his alternate Alternate Director and attend and vote may at any time terminate such appointment. An appointment and a termination of appointment shall be by notice in writing signed by the Director and deposited at the Registered Office or delivered at a meeting of the Board at which the appointing Director is absent. Any such appointment shall be in writing (by letter or facsimile) and shall be in effect until terminated by the appointing Director, whether in such writing or a subsequent writing or until the Director ceases to be a director whichever is earlierDirectors.
Appears in 5 contracts
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Share Restriction Agreement (China Kanghui Holdings), Share Purchase Agreement (China Kanghui Holdings)
Alternate Directors. A Director may shall be entitled, with the prior written approval of the other Directors, to appoint an alternate Director to act in his or her place at any time appoint another Person (including another Director) to be his alternate and attend and vote at any Board meeting of the Board at which if the appointing Director is absent. Any such appointment shall be in writing (by letter or facsimile) and shall be in effect until terminated by the appointing Director, whether in such writing or a subsequent writing or until the Director ceases to be a director whichever is earliernot present.
Appears in 1 contract
Samples: Shareholders Agreement (Moelis & Co)
Alternate Directors. A 93 Any Director may at any time by writing under his or her hand and deposited at the Office, or delivered at a meeting of the Directors, appoint another Person any person (including another Director) to be his or her alternate Director and attend and vote may in like manner at any meeting of the Board at which the appointing Director is absenttime terminate such appointment. Any such appointment shall be in writing (by letter or facsimile) and shall be in effect until terminated Such appointment, unless previously approved by the appointing Directors or unless the appointee is another Director, whether in such writing or a subsequent writing or until the Director ceases shall have effect only upon and subject to be a director whichever is earlierbeing so approved.
Appears in 1 contract
Samples: Facility Agreement (Intercontinental Hotels Group PLC /New/)
Alternate Directors. 79. A Director may at any time appoint another Person (including another Director) to be his alternate and attend and vote at any meeting of the Board at which the appointing Director is absent. Any such appointment shall be in writing (by letter or facsimile) and shall be in effect until terminated by the appointing Director, whether in such writing or a subsequent writing or until the Director ceases to be a director whichever is earlier.
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Alternate Directors. A 8.1. Any Director may (other than an alternate Director) shall be entitled, at any time and from time to time by notice in writing to the Company, to appoint another Person any person (including another any other Director) to be his alternate and to attend and vote at any meeting meetings of the Board at which the appointing Director is absent. Any in his place, on such appointment terms and subject to such conditions as shall be set out in writing (by letter or facsimile) the appointment, and shall to remove from office any alternate so appointed and to appoint another in his place, provided that only one such alternate may be in effect until terminated by the appointing Director, whether in such writing or a subsequent writing or until the Director ceases to be a director whichever is earlierappointed at any time.
Appears in 1 contract
Samples: Agreement (Elan Corp PLC)