APPOINTMENT OF ADDITIONAL DIRECTORS. 90.1. Subject as aforesaid, the Company by ordinary resolution may appoint a person to be a Director either to fill a vacancy or as an additional Director and may also determine the rotation in which any additional Directors are to retire.
Appears in 2 contracts
Samples: Trintech Group PLC, Trintech Group PLC
APPOINTMENT OF ADDITIONAL DIRECTORS. 90.1. 1 Subject as aforesaid, the Company by ordinary resolution may appoint a person to be a Director either to fill a vacancy or as an additional Director and may also determine the rotation in which any additional Directors are to retire.
Appears in 1 contract
Samples: Trintech Group PLC
APPOINTMENT OF ADDITIONAL DIRECTORS. 90.1. (a) Subject as aforesaid, the Company may by ordinary resolution may appoint a person to be a Director either to fill a vacancy or as an additional Director and may also determine the rotation in which any additional Directors are to retire.
Appears in 1 contract
Samples: barryroeoffshoreenergy.com