Company Board Requirements. During the period that this Agreement is in force, the Company Board shall be composed as provided in Section 1.01 above, and its members shall meet the following additional requirements:
Appears in 4 contracts
Samples: Authorizing Agreement, Authorizing Agreement, Special Security Agreement
Company Board Requirements. During the period that this Agreement is in force, the Company Board shall be composed as provided in Section 1.01 above, and its members the directors shall meet the following additional requirements:
Appears in 1 contract
Samples: Authorizing Agreement (Macdonald Dettwiler & Associates LTD)
