Board and Meetings. 11.1 The Board shall be composed as set out in the Articles and shall comprise directors appointed in accordance with the provisions set out below in this clause 11.
Appears in 4 contracts
Samples: Members’ Agreement, Members’ Agreement, Members’ Agreement
Board and Meetings. 11.1 The Board shall be composed as set out in the Articles and shall comprise directors appointed in accordance with the provisions set out below in this clause 11.
Appears in 3 contracts
Samples: Members’ Agreement, Members’ Agreement, Members’ Agreement
Board and Meetings. 11.1 The Board shall be composed as set out in the Articles and shall comprise directors appointed in accordance with the provisions set out below in this clause 1110.
Appears in 1 contract
Samples: Members’ Agreement
