Board and Shareholder Meetings. All Board and shareholder meetings ------------------------------ shall be conducted in the English language. The minutes of any such meeting will be prepared in both the Korean and English languages, and compared for accuracy by the interpreter. In the event of a conflict in terms, the minutes prepared in the English language shall control.
Board and Shareholder Meetings. 1 1.2 Execution of Articles of Merger . . . . . . . . . . . . . 1 1.3 Effects of the Merger . . . . . . . . . . . . . . . . . . 1
Board and Shareholder Meetings. As soon as practical after the Execution Date, this Agreement and the transactions contemplated herein shall be submitted for approval by Board of Directors and the shareholders of each of the Constituent Corporations.
Board and Shareholder Meetings. All Board and shareholder meetings ------------------------------ shall be conducted in the Japanese language, with simultaneous interpretation into the English language, by an interpreter of Liquid Audio's choice at LAJ's expense. The minutes of any such meeting will be prepared in both the Japanese and English languages, and compared for accuracy by the interpreter. In the event of a conflict in terms, the minutes prepared in the Japanese language shall control.
Board and Shareholder Meetings. Section 5.1 Appointments to the Board of Directors of Interativa ...........................................13 Section 5.2 Rights Regarding Appointment of Directors ......................................................14 Section 5.3 Chairman .....................................................................................
Board and Shareholder Meetings. Section 5.1 Appointments to the Board of Directors of Interativa.
(a) As of the date hereof, the Interativa Memorandum and Articles of Incorporation (the "Articles") provides for a Board comprised of four (4) principal directors and four
Board and Shareholder Meetings. The Sellers shall ensure that a board meeting or board meetings of the Company (including, if necessary, a meeting or resolution of the shareholders of the Company) and where necessary, each other Group Company are held at Completion at which it is resolved that:
1. the people nominated by the Buyer are appointed as directors and/or (as relevant) secretary of the relevant Group Company with immediate effect;
2. the resignations referred to in paragraph B2 of part 1 of this schedule 3 are accepted with immediate effect;
3. the transfers referred to in paragraphs A1 of part 1 of this schedule 3 are approved for registration;
4. amending the quorum requirements for board meetings of each Group Company; and
5. each existing bank mandate of each Group Company is cancelled and a new bank mandate appointing the Buyer’s chosen signatories submitted to the relevant bank.
Board and Shareholder Meetings. IUSA’s Board of Directors will include the UIL Utilities’ service territories among the regular locations of IUSA’s board and shareholder meetings.
Board and Shareholder Meetings. IUSA’s Board of Directors will include the Commonwealth of Massachusetts among the regular locations of IUSA’s board and shareholder meetings.
Board and Shareholder Meetings. Provide the Investor, as a shareholder or through its designated director, prompt notice of, and admittance of such designated director to, all meetings of the board of directors and shareholders of the Company.
