Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act or by these Bye-laws, required to be exercised by the Company in general meeting.
Appears in 5 contracts
Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD), Merger Agreement (IHS Inc.)
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act or by these Bye-laws, not required to be exercised by the Company in general meetingmeeting by these Bye-laws or the Companies Act.
Appears in 5 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act Law or by these Bye-lawsArticles, required to be exercised by the Company in general meeting subject, nevertheless, to these Articles, the provisions of the Law and to such directions as may be prescribed by the Company in general meeting.
Appears in 3 contracts
Samples: Share Purchase Agreement (China Kanghui Holdings), Share Purchase Agreement (China Kanghui Holdings), Share Exchange Agreement (Himax Technologies, Inc.)
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act statute or by these Bye-laws, required to be exercised by the Company in general meeting subject, nevertheless, to these Bye-laws, the provisions of any statute and to such directions as may be prescribed by the Company in general meeting.
Appears in 2 contracts
Samples: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)
Directors to Manage Business. The business of the Company shall be managed and conducted by the BoardBoard subject to the provisions of the Shareholders’ Agreement. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act statute or by these Bye-laws, required to be exercised by the Company in general meeting subject, nevertheless, to these Bye-laws, the Shareholders’ Agreement, the provisions of any statute and to such directions as may be prescribed by the Company in general meeting.
Appears in 1 contract
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act statute or by these Bye-laws, required to be exercised by the Company in general meetingmeeting subject, nevertheless, to these Bye-laws and the provisions of any statute.
Appears in 1 contract
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may may, subject to the restrictions on the Company and the rights of the Convertible Preferred Shares set out in Schedule 2 to these Articles, exercise all such powers of the Company as are not, by the Act Law or by these Bye-lawsArticles, required to be exercised by the Company in general meeting subject, nevertheless, to these Articles, the provisions of the Law and to such directions as may be prescribed by the Company in general meeting.. Exhibit
Appears in 1 contract
Samples: Share Purchase Agreement (Xinhua Finance Media LTD)
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act Law or by these Bye-lawsArticles, required to be exercised by the Company in general meetingmeeting subject, nevertheless, to these Articles and the provisions of the Law.
Appears in 1 contract
Samples: Plan of Merger (Changyou.com LTD)
Directors to Manage Business. The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Act Law or by these Bye-lawsArticles (including without limitation Schedule A), required to be exercised by the Company in general meeting subject, nevertheless, to these Articles (including without limitation Schedule A), the provisions of the Law and to such directions as may be prescribed by the Company in general meeting.
Appears in 1 contract
Samples: Series a 1 Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD)
