Directors’ Interests and voting rights Sample Clauses

Directors’ Interests and voting rights. Subject to clause 7.2, if a Director has an Interest in any matter which is likely to conflict with the interests of the Company or the Objectives and which is to be considered or voted upon at a Board meeting or which is to be subject of a written resolution of the Directors:
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Directors’ Interests and voting rights. Subject to clause 9.2, if a Director has an Interest in any matter which is reasonably likely to conflict with the interests of the Company or the Business (as applicable) and which is to be considered or voted upon at a Board meeting or which is to be the subject of a written resolution of the Directors, the Director shall, prior to the relevant matter being decided by the Board, declare the Interest to each other Director setting out, in all material respects, the nature and extent of the Interest and the relation of the Interest to the affairs of the Company or the Business. Whether or not a Director complies with its obligations under this paragraph, the Director (subject to clause 9.2):
Directors’ Interests and voting rights. If a Director has an Interest in any matter which is reasonably likely to conflict with the interests of XxxXx or the Business (as applicable) and which is to be considered or voted upon at a Board meeting or which is to be the subject of a written resolution of the Directors, the Director shall, prior to the relevant matter being decided by the Board, declare the Interest to each other Director setting out, in all material respects, the nature and extent of the Interest and the relation of the Interest to the affairs of XxxXx or the Business. Whether or not a Director complies with its obligations under this paragraph, the Director:

Related to Directors’ Interests and voting rights

  • Voting Rights The holders of shares of Series A Preferred Stock shall have the following voting rights:

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