Common use of APPOINTMENT OF ADDITIONAL DIRECTORS Clause in Contracts

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

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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

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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

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