Approval of Certain Matters. (a) The Representative Director and the Chief Operating Officer, acting individually or jointly, shall not and shall not permit the Company or any Subsidiary of the Company to take or agree to take any of the following actions or engage in any of the following transactions without the prior approval of the Board of Directors in accordance with the provisions of this Agreement:
Appears in 2 contracts
Samples: Joint Venture Agreement (LCE AcquisitionSub, Inc.), Joint Venture Agreement (Loews Cineplex Entertainment Corp)
Approval of Certain Matters. (a) The Representative Managing Director and the Chief Operating Officer, acting individually or jointly, shall not and shall not permit the Company or any Subsidiary of the Company to take or agree to take any of the following actions or engage in any of the following transactions without the prior approval of the Board of Directors in accordance with the provisions of this Agreement:
Appears in 2 contracts
Samples: Joint Venture Agreement (LCE AcquisitionSub, Inc.), Joint Venture Agreement (Loews Cineplex Entertainment Corp)
