Closing Register of Members or Fixing Record Date. 5.1 For the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose, the Directors may provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case exceed forty days.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Pacifico Acquisition Corp.), Business Combination Agreement (Magnum Opus Acquisition LTD), Business Combination Agreement (RMG Acquisition Corp. II)
Closing Register of Members or Fixing Record Date. 5.1 7.1 For the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose, the Directors may provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case exceed forty days.
Appears in 2 contracts
Samples: Investment Agreement (FGL Holdings), Shareholders Agreement (Mecox Lane LTD)
Closing Register of Members or Fixing Record Date. 5.1 9.1 For the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose, the Directors may provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case exceed forty days.
Appears in 2 contracts
Samples: Indemnification Agreement (China Rapid Finance LTD), Indemnification Agreement (China Rapid Finance LTD)
Closing Register of Members or Fixing Record Date. 5.1 For the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose, the Directors may provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case exceed forty ten (10) days.
Appears in 1 contract
Samples: Series a Preferred Share Subscription Agreement (GDS Holdings LTD)
