Collotype Labels (Chile) S Sample Clauses

Collotype Labels (Chile) S. A. Collotype Labels (Chile) S.A. was incorporated as a closed stock corporation by public deed dated April 28, 2011 granted before the Notary Public of Santiago Xx. Xxxx Xxxx Perry Pefaur, under the name of “Etiquetas Internacionales S.A.”, and an abstract of its by-laws is being published in the Official Gazette and registered in the Registry of Commerce of Santiago corresponding to year 2011. Later, on May 2, 2011 the by-laws of the company were amended to change its original name for Collotype Labels (Chile) S.A. an abstract of the amendment is being registered in the Registry of Commerce of Santiago and published in the Official Gazette. Collotype Labels (Chile) S.A. has not been subject to any other amendment since its incorporation.
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Collotype Labels (Chile) S. A. The Board of Directors of Collotype Labels (Chile) S.A. shall be composed by 4 members that will last in their functions for a period of 3 years. The Parties agree that out of the 4 Directors, MCC shall have the right to appoint 3 Directors. The initial Board of Directors of Collotype Labels (Chile) S.A. shall be comprised of the following individuals, each of whom was nominated by the Shareholder whose name appears above the name of such individual:
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Collotype Labels (Chile) S. A. The Board of Directors meetings will be held with a quorum of at least 3 Directors. Board meetings may take place outside Chile.
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Collotype Labels (Chile) S. A. The Board of Directors shall approve resolutions with the favorable vote of at least 3 Directors, except for those matters that in accordance with this Shareholders Agreement require to be approved by the affirmative vote of 4 Directors. After the expiration of the Put Option Period, all resolutions of the Board shall be approved by a majority of 3 Directors and all supermajorities shall cease to exist.
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