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. 28.2 The Directors may appoint any person to be a Director, either to fill a vacancy or as an additional Director provided that the appointment does not cause the number of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.
Appears in 5 contracts
Samples: Merger Agreement (Pacifico Acquisition Corp.), Business Combination Agreement (RMG Acquisition Corp. II), Share Purchase Agreement (Momo Inc.)
Appointment and Removal of Directors. 28.1 27.1 The Company may by Ordinary Resolution appoint any person to be a Director of Members or may by Ordinary Resolution remove any Director.
28.2 The resolution of the Directors may appoint any person to be a Director, either to fill a vacancy or as an additional Director provided that the appointment does not cause the number of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.
27.2 The Company may by Resolution of Members or resolution of the Directors remove any Director with or without cause.
27.3 Sections 114(2) and 114(3) of the Statute shall not apply to the Company.
Appears in 2 contracts
Samples: Merger Agreement (CF Acquisition Corp. V), Business Combination Agreement (Queen's Gambit Growth Capital)
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.
28.2 29.1 The Directors may appoint any person Person to be a Director, either to fill a vacancy or as an additional Director provided that the appointment does not cause the number of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.
29.2 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 (TradeUP Global Corp)
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.
28.2 30.2 The Directors may appoint any person to be a Director, either to fill a vacancy or as an additional Director provided that the appointment does not cause the number of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.
Appears in 1 contract
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.
28.2 27.2 The Directors may appoint any person to be a Director, either to fill a vacancy or as an additional Director provided that the appointment does not cause the number of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.
Appears in 1 contract
Samples: Merger Agreement (Hennessy Capital Acquisition Corp IV)
