Director's and Secretary Sample Clauses

Director's and Secretary of State's rights: For the avoidance of doubt, the Parties acknowledge and agree that nothing in the SSA Arrangements shall exclude or restrict or otherwise prejudice or affect any of the rights, powers, privileges, remedies, duties and obligations of the Secretary of State or the Director under the Act or any Licence or otherwise howsoever.
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Director's and Secretary of State's rights: For the avoidance of doubt, the Parties acknowledge and agree that nothing in the Settlement Arrangements shall exclude or restrict or otherwise prejudice or affect any of the rights, powers, privileges, remedies, duties and obligations of the Secretary of State or the Director under the Act or any Licence or otherwise howsoever.
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Director's and Secretary. The Directors and Secretary of the Company persons listed as such in Schedule 2 to this Agreement.
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Director's and Secretary. The present directors and secretary, who have served throughout the year except where noted below, are listed on page 2. From 1 January 2010 to date the following changes have taken place: Appointed Resigned DA Duke 16 November 2010 I M Mexxxxxx 16 November 2010 J X Xxxxxxxxx 23 March 2011 G C Petken 23 March 2011 J X Xxxxxx 0 April 2011 The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations. Company law requires the directors to prepare a directors' report and financial statements for each financial year and the directors have elected to prepare them in accordance with International Financial Reporting Standards ("IFRSs") as adopted by the European Union. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs at the end of the year and the profit or loss for the financial year of the company. In preparing these financial statements, under International Accounting Standard 1, the directors are required to: · select suitable accounting policies and then apply them consistently; · present information, including accounting policies, in a manner that provides relevant, reliable, comparable and understandable information; · provide additional disclosures when compliance with the specific requirements in IFRSs are insufficient to enable users to understand the impact of particular transactions, other events and conditions of the entity's financial position and performance; and · make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the directors' report and financial statements comply with the requirements of the Companies Acx 0000. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. RBS AEROSPACE (UK) LIMITED 04985584
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Director's and Secretary. The Directors, Interface Graphics Limited [ ] 1998 I hereby confirm that [save for accrued remuneration of not more than [ ],] I have no claim against the above company in respect of any cause, matter or thing including (without limitation) any claim for compensation for loss of office, breach of contract or for redundancy or unfair dismissal and that there is not outstanding any agreement or arrangement under which the above company has or could have any obligation to me. SIGNED as a Deed and Delivered by ) [ ] ) in the presence of: )
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Director's and Secretary. The present directors and secretary, who have served throughout the year (except where noted below), are listed on page 1. From 1 January 2010 to date the following changes have taken place: Directors Resigned Appointed J Hixxxxx 05 January 2010 - B Haxxxx - 5 May 2011 G Petken - 22 July 2011 J O'Xxxxxxxx 00 September 2010 - The directors and secretary of the Company at 31 December 2010 had no beneficial interests in the shares of Group companies other than the following beneficial holdings in the ultimate holding company: The Royal Bank of Scotland Group plc Ordinary Shares of Stg 25p each As at 1 January 2010 (or date of appointment if later) As at 31 December 2010 Ordinary Shares Options* Restricted Stock Awards** Ordinary Shares Options* Restricted Stock Awards** P Baxxxxx 16,333 220,825 - 16,333 171,577 273,016 P Commons 32,582 306,480 21,806 37,501 237,857 13,456 R Cuxxxxxx - 4,787,235 5,503,048 - 4,787,235 5,654,960 C Enxxx (Company Secretary) 4,198 14,369 - 4,198 14,369 - B Flxxxxxx 10,651 118,353 12,265 14,222 118,353 55,915 D A Swan 16,116 63,250 15,080 20,647 17,794 64,263 * Options granted under the Executive Option Scheme are exercisable subject to the achievement of performance conditions. ** vesting for these awards are subject to the achievement of performance conditions No director had an interest in any of the preference shares of the RBS Group during the year to 31 December 2010.
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Director's and Secretary. 10.1 Unless or upon a consent in writing from both parties for alteration, the number of directors shall be five (5) in the following format: Party A: 3 directors Party B: 2 directors 10.2 Based on the regulations specified in each article of this agreement, the board of directors shall be entitled to manage and supervise operation and business of the Company, exercise corporate rights, take any legal actions that do not require decisions made by the stockholders of the Company in accordance with laws and corporate memorandum and assign other people to exercise the rights of the directorate. 10.3 The quorum of the directors' meeting is two, who will be the representatives from both parties. Directors may attend the meeting as an individual or an alternate director. Each director shall stand for each party with one vote. When there is not a quorum half an hour after the meeting time as specified because the representative of either party is not present, any person that attends the meeting shall constitute the quorum of the directors' meeting. 10.4 If either party defaults on any obligations specified in this agreement and results in the situation as described in Article 5.1, or breaches Article 15 or Article 18.5, the director designated by the defaulting party shall not exercise the voting right until such breach has been remedied. A resolution passed by any two parties including the non-defaulting party shall be deemed passed by all directors. 10.5 The time and place of holding a directors' meeting shall be determined by both parties based on the circumstances then. 10.6 Every director can assign an alternate director in accordance with the corporate memorandum and such alternate director shall be entitled to all rights, benefits and responsibilities of the original directors, who may terminate the assigned alternate directors at any time. 10.7 The following people shall be the sitting directors of the Company. Article 10.1 in this agreement has to be complied concerning assigning directors in the future. Party A: Mr. Hsieh Wen-Sheng, Mr. Chiang Kuo-Hui, Mr. Huang Chih-Ming Xxxxx X: Mr. Chen Li-Xxxx, Xx. Txxxx Xxn-Xxx 00.0 Xxe first chairman of thx Xxxxxny shalx xx Xx. Hxxxx Xxn-Sheng and the vice-chairman shall be Mr. Chxx Xx-Xxxg. They both shall serve a term until decided xx xxx board of directors otherwise. The chairman and the vice-chairman shall not have the privilege of a second vote or a final vote in the directors' and stockholders' meetings. 10....
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Director's and Secretary of State's rights: For the avoidance of doubt each Party and Non Trading Generator acknowledges and agrees that nothing in this Agreement shall exclude or restrict or otherwise prejudice or affect any of the rights, powers, privileges, remedies, duties and obligations of the Director or Secretary of State under the Act or any Licence or otherwise howsoever. 11. Severance of terms 11.1
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Related to Director's and Secretary

  • Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.

  • Transfer to Directors and Senior Officers (1) You may transfer escrow securities within escrow to existing or, upon their appointment, incoming directors or senior officers of the Issuer or any of its material operating subsidiaries, if the Issuer’s board of directors has approved the transfer. (2) Prior to the transfer the Escrow Agent must receive: (a) a certified copy of the resolution of the board of directors of the Issuer approving the transfer; (b) a certificate signed by a director or officer of the Issuer authorized to sign, stating that the transfer is to a director or senior officer of the Issuer or a material operating subsidiary and that any required approval from the Canadian exchange the Issuer is listed on has been received; (c) an acknowledgment in the form of Schedule “B” signed by the transferee; (d) copies of the letters sent to the securities regulators described in subsection (3) accompanying the acknowledgement; and (e) a transfer power of attorney, completed and executed by the transferor in accordance with the requirements of the Issuer’s transfer agent. (3) At least 10 days prior to the transfer, the Issuer will file a copy of the acknowledgement with the securities regulators in the jurisdictions in which it is a reporting issuer.

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • President Primary Contact Email Primary Contact Phone Primary Contact Fax 1 0 Primary Contact Mobile

  • Director/Secretary The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by:

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • President and Vice Presidents The president shall be the chief executive officer of the Trust. The president shall, subject to the control of the Trustees, have general charge and supervision of the business of the Trust. Any vice president shall have such duties and powers as shall be designated from time to time by the Trustees.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Vice Chairman In the absence of the Chairman of the Board, the Vice Chairman shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.

  • Vice President In the absence of the President or in the event of the President’s inability to act, the Vice President, if any (or in the event there be more than one Vice President, the Vice Presidents in the order designated by the Directors, or in the absence of any designation, then in the order of their election), shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. The Vice Presidents, if any, shall perform such other duties and have such other powers as the Board may from time to time prescribe.