Alternate. Subject to applicable law, the Series A Director and the Management Directors, in the case of his or her absence, shall be entitled to appoint an alternate to serve at any Board meeting, and such alternate shall be permitted to attend all Board meetings and vote on behalf of the director for whom she or he is serving as an alternative.
Appears in 3 contracts
Sources: Series a Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Shareholder Agreement (Nobao Renewable Energy Holdings LTD), Shareholder Agreement (Nobao Renewable Energy Holdings LTD)
Alternate. Subject to applicable law, each of the Flagship Director, Series A B Director and the Management Directors, in the case of his or her absence, shall be entitled to appoint an alternate to serve at any Board meeting, and such alternate shall be permitted to attend all Board meetings and vote on behalf of the director for whom she or he is serving as an alternative.
Appears in 2 contracts
Sources: Shareholder Agreement (JinkoSolar Holding Co., Ltd.), Shareholder Agreement (JinkoSolar Holding Co., Ltd.)
Alternate. Subject to applicable law, the Series A-1 Director, the Series A Director and the Management Directors, in the case of his or her absence, shall be entitled to appoint an alternate to serve at any Board meeting, and such alternate shall be permitted to attend all Board meetings and vote on behalf of the director for whom she or he is serving as an alternative.
Appears in 2 contracts
Sources: Series a 1 Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Shareholders Agreement (Nobao Renewable Energy Holdings LTD)
Alternate. Subject to applicable lawLaws, each of the Series A Director, the Series A B Director, the Series C Director and the Management Directors, in the case of his or her absence, shall be entitled to appoint an alternate to serve at any Board meeting, and such alternate shall be permitted to attend all Board meetings and vote on behalf of the director for whom she or he is serving as an alternative.
Appears in 2 contracts
Sources: Shareholder Agreement (CooTek(Cayman)Inc.), Shareholder Agreements (CooTek(Cayman)Inc.)
Alternate. Subject to applicable law, each of the Series A Director and the Management Directors, in the case of his or her absence, shall be entitled to appoint an alternate to serve at any Board meeting, and such alternate shall be permitted to attend all Board meetings and vote on behalf of the director for whom she or he is serving as an alternative.
Appears in 1 contract
Alternate. Subject to applicable law, each of the Series A Flagship Director and the Management Directors, in the case of his or her absence, shall be entitled to appoint an alternate to serve at any Board meeting, and such alternate shall be permitted to attend all Board meetings and vote on behalf of the director for whom she or he is serving as an alternative.
Appears in 1 contract
Sources: Shareholder Agreement (JinkoSolar Holding Co., Ltd.)