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Common use of Alternate Directors Clause in Contracts

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: Shares Purchase Agreement (MIE Holdings Corp), Shareholder Agreement (MIE Holdings Corp), Shares Purchase Agreement (MIE Holdings Corp)

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. A Each Director may at any time appoint another Person (including another Director) in writing an alternate to be his alternate and attend attend, speak and vote on that Director's behalf at any meeting all meetings of the Board when that Director is absent until the appointment is revoked in writing. An alternate director may attend and speak at meetings of the Board where the appointing Director is present, but the alternate is not entitled to vote at a meeting at which the appointing Director is absentpresent. 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.Board meetings

Appears in 1 contract

Samples: Shareholders Agreement (Genesee & Wyoming Inc)