Change of Registered Office. It was resolved that with immediate effect the registered office of the Company be changed to BANK ACCOUNT It was resolved that all existing bank mandates be cancelled with immediate effect.
Change of Registered Office. The Purchasers’ Representative shall procure that as soon as reasonably practicable after the Closing and in any event within forty-five (45) Business Days thereafter the registered office address of each Target Company is changed to an address that is not used by any member of the Sellers’ Group.
Change of Registered Office. During the Year, the Company has shifted its registered office from 000, Xxxxxxx Xxxxxx, Xxxxxxx Xxxxx Mumbai – 400 021 to 506, XXXXXXXXX XXXXXXXX, 00/X, XXXXXXX XXXXX ROAD,FORT, HORNIMAN CIRCLE, MUMBAI - 400001 with effect from 27.03.2019.
Change of Registered Office. Immediately following the Closing on the Closing Date, the Purchaser shall cause the Purchased Corporations to change their registered office to the address of the Leased Real Property at "BioVille" and provide evidence thereof to the Idea Partnerships Representative. The Vendors confirm that the concerned lessor has accepted that the Purchased Corporations will change their registered office to that address. The Purchaser shall take all necessary actions to cause the Purchased Corporations to file such decision with the clerk's office of the commercial court of Hasselt and publish such changes in the Annexes to the Belgian State Gazette and the Kruispuntbank Ondernemingen.
Change of Registered Office. Subject to the provisions of the Statute, the Company may by resolution of the Board of Directors change the location of its Registered Office. TABLE OF CONTENTS Page INTERPRETATION - 1 - COMMENCEMENT OF BUSINESS - 5 - 3. Commencement of Business - 5 - 4. Perpetual Existence - 5 - SHARES - 5 - 5. Power to Issue Shares - 5 - 6. Rights Attaching to Shares - 5 - 7. Share Certificates - 6 - 8. Fractional Shares - 6 - 9. Redemption and Repurchase of Shares - 6 - 10. Variation of Rights of Shares - 7 - 11. Commission on Sale of Shares - 7 - REGISTER OF SHARES - 7 - 12. Register of Members - 7 - 13. Non-Recognition of Interests - 7 - 14. Transfer of Registered Shares - 8 - 15. Closing Register of Members or Fixing Record Date - 8 - 16. Transmission of Shares - 9 - MEETINGS OF MEMBERS - 9 - 17. Annual General Meetings - 9 - 18. Extraordinary General Meetings - 10 - 19. Requisitioned General Meetings - 10 - 20. Notice - 10 - 21. Postponement of General Meeting - 11 - 22. List of Members - 11 - 23. Proceedings - 11 - 24. Voting - 12 - 25. Proxy - 14 - 26. Corporate Members - 14 - 27. Written Resolutions - 15 - 28. Directors Attendance at General Meetings - 15 - DIRECTORS AND OFFICERS - 15 - 29. Election of Directors - 15 - 30. Vacation of Office and Removal of Director - 16 - 32. Powers of Directors - 17 - 33. Meetings of Board of Directors - 19 - 34. Written Resolutions - 20 - 35. Delegation of Directors’ Powers - 20 - 36. Officers - 21 - 37. Conflicts of Interests - 21 - 38. Registration of Directors and Officers - 22 - CORPORATE RECORDS - 22 - 39. Minutes - 22 - 40. Seal - 23 - 41. Register of Mortgages and Charges - 23 - DIVIDENDS AND CAPITALISATION - 24 - 42. Dividends - 24 - 43. Power to Set Aside Profits - 25 - 44. Capitalisation - 25 - ACCOUNTS - 25 - 45. Books of Account - 25 - 46. Financial Year - 26 - 47. Audits - 26 - VOLUNTARY WINDING UP AND DISCONTINUANCE - 27 - 48. Winding-Up - 27 - 49. Transfer by way of Continuation - 27 - INDEMNITY - 27 - 50. Indemnification and Exculpation of Directors and Officers - 27 - 51. Insurance - 28 - NOTICES - 28 - 52. Notices - 28 - AMENDMENTS OF MEMORANDUM AND ARTICLES OF ASSOCIATION AND ALTERATION OF CAPITAL - 29 - 53. Ordinary Resolution - 29 - 54. Special Resolution - 30 - 55. Change of Registered Office - 30 - — 3 — EXHIBIT B COMMITMENT AND NON-COMPETE AGREEMENT COMMITMENT AND NON-COMPETITION AGREEMENT THIS COMMITMENT AND NON-COMPETITION AGREEMENT (this “Agreement”), dated as of November 16, 2007, is entered into by...
