CONDUCT OF THE COMPANY’S AFFAIRS. 3.1 Meetings of the Directors shall be held no less than four times in every year and at not more than three monthly intervals.
CONDUCT OF THE COMPANY’S AFFAIRS. 6.1 Each Member covenants with the other Members that so long as this Deed remains in force and effect it will so far as it is reasonable for it to do so:
CONDUCT OF THE COMPANY’S AFFAIRS. 4.1 The Shareholders shall exercise all voting rights and other powers available to them in relation to the Company so as to procure (insofar as they are able to do so by the exercise of those rights and powers) that, unless the Board determines otherwise:
CONDUCT OF THE COMPANY’S AFFAIRS. 5.1 The business of the Company shall be the Business.
CONDUCT OF THE COMPANY’S AFFAIRS. 9.1 Each Member (insofar as it is within its power to do so) covenants with the other Members that so long as this Agreement remains in full force and effect it will
CONDUCT OF THE COMPANY’S AFFAIRS. 4.1 The Board shall be responsible for the day to day management of the Company and without prejudice to the generality of the foregoing the Company shall:
CONDUCT OF THE COMPANY’S AFFAIRS. 4.1 The Shareholders shall exercise all rights available to them in relation to the Company and the Company shall do everything necessary to procure (so far as they are able to do so) that during the term of this Agreement:
CONDUCT OF THE COMPANY’S AFFAIRS. 3.1. The management of each Company shall be vested in the Directors.
CONDUCT OF THE COMPANY’S AFFAIRS. 3.1 With the exception of those matters requiring consent pursuant to clause 6, the day- to-day management of the Company shall be vested in the Directors. Without prejudice to the generality of the foregoing, the Directors will determine the general policies of the Company and the manner in which the Business is to be carried out to those matters requiring consent pursuant to clause 6 and to any other express provisions of this Agreement.
CONDUCT OF THE COMPANY’S AFFAIRS. 6.1 The A1 Shareholder and the A2 Shareholder shall exercise their powers in relation to the Group so as to:
