Determination of record dates. Notwithstanding any other provision of these Bye-laws, the Board may fix any date as the record date for:- (a) determining the Members entitled to receive any dividend; (b) determining the Members entitled to receive notice of and to vote at any general meeting of the Company (and the Board may determine a different record date for any adjournment or postponement thereof); (c) determining the Members entitled to execute a resolution in writing; and (d) determining the number of issued and outstanding shares for or in connection with any purpose.
Appears in 3 contracts
Samples: Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Ipc Holdings LTD)
Determination of record dates. Notwithstanding any other provision of these Bye-laws, the Board may fix any date as the record date for:-for:
(a) determining the Members entitled to receive any dividend;; and
(b) determining the Members entitled to receive notice of and to vote at any general meeting of the Company (and the Board may determine a different record date for any adjournment or postponement thereof);
(c) determining the Members entitled to execute a resolution in writing; and
(d) determining the number of issued and outstanding shares for or in connection with any purposeCompany.
Appears in 2 contracts
Samples: Share Purchase Agreement (Textainer Group Holdings LTD), Shareholders Agreement (America Movil Sa De Cv)
