Appointment and Removal of Directors. 28.1 The Company may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Pacifico Acquisition Corp.), Business Combination Agreement (RMG Acquisition Corp. II), Share Purchase Agreement (Momo Inc.)
Appointment and Removal of Directors. 28.1 30.1 The Company may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director.
Appears in 2 contracts
Samples: Business Combination Agreement (Namib Minerals), Business Combination Agreement (StoneBridge Acquisition Corp.)
Appointment and Removal of Directors. 28.1 27.1 The Company may by Ordinary Resolution of Members or resolution of the Directors appoint any person to be a Director, either to fill a vacancy or as an additional Director or may provided that the appointment does not cause the number of Directors to exceed any number fixed by Ordinary Resolution remove any Directorthe Articles as the maximum number of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CF Acquisition Corp. V), Business Combination Agreement (Queen's Gambit Growth Capital)
Appointment and Removal of Directors. 28.1 The 29.1 Subject to the provisions of Sections 2.01, 2.04 and 2.05 of the Shareholders Deed and the Articles including Articles 27.2, 27.3 and 27.4, the Company may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director.
Appears in 1 contract
Samples: Series a Preferred Share Subscription Agreement (GDS Holdings LTD)
Appointment and Removal of Directors. 28.1 The 29.1 Subject to Articles 29.2, 29.3, 29.4 and 29.5, the Company may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director.
Appears in 1 contract
Samples: Business Combination Agreement (Magnum Opus Acquisition LTD)
Appointment and Removal of Directors. 28.1 27.1 The Company may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director.
Appears in 1 contract
Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Acquisition Corp IV)
