DIRECTOR’S UNDERTAKING. To: Pennine Lancashire Development Company Limited [Address] Xxxxxxxxx with Darwen Borough Council Town Hall Blackburn BB1 7DY Burnley Borough Council Town Hall Manchester Road Burnley BB11 1JA Hyndburn Borough Council Scaitliffe House Omerod Street Accrington BB5 0PF Lancashire County Council County Hall Fishergate Preston Lancashire PR1 8XJ The Borough Council of Pendle Market Street Nelson Lancashire BB9 7LG Ribble Valley Borough Council Council Offices Church Walk Clitheroe Lancashire BB7 2RA Rossendale Borough Council PO Box 74 Bacup OL13 0WU From: [name of director] Dated [ ]
DIRECTOR’S UNDERTAKING. Following the execution of this Agreement, the Council shall procure (insofar as it is able) that (to the extent not already achieved) each Director appointed from time to time and where previously appointed and continuing to act, shall enter into a Director’s Undertaking with the Company and the Council and shall deliver an executed copy of the same to the Company.
DIRECTOR’S UNDERTAKING. The Directors have undertaken to the Stock Exchange to exercise the power of the Company to make buy-backs pursuant to the Buy-back Mandate in accordance with the Listing Rules and all applicable laws of Bermuda and in accordance with the regulations set out in the Company’s Memorandum of Association and Bye-Laws.
DIRECTOR’S UNDERTAKING. Clause 3.1.1 To: THE CITY OF EDINBURGH COUNCIL Waverley Court 0 Xxxx Xxxxxx Xxxxxx Xxxxxxxxx XX0 0XX; and ENERGY FOR EDINBURGH LIMITED Waverley Court 0 Xxxx Xxxxxx Xxxxxx Xxxxxxxxx XX0 0XX [DATE] Dear Sirs Agreement dated [ ] 2015 between The City of Edinburgh Council (the “Council”) and Energy for Edinburgh Limited (the “Company”) (the "Agreement") I confirm that I have been supplied with a copy of the Agreement and the articles of association of the Company (the "Articles") and undertake to the Company and the Council that I will, so far as may be permitted by law and for so long as I remain a director of the Company [and its subsidiaries]:
DIRECTOR’S UNDERTAKING. The Shareholders shall require, as a condition to serving on the Board of the JVCO and the board of directors of the WFOE, that each of the directors nominated by such Shareholders execute an agreement with the JVCO, which shall provide that in the case of the resignation of such director from the Board of the JVCO or the board of directors of the WFOE, for any or no reason, with or without Cause, such director shall resign immediately from the board of directors of the other JVCO Entity on which such director serves (the "Director's Undertaking'). If a director breaches such Director's Undertaking to which such director is a party and fails to resign from the board of directors of both JVCO Entities on which such director serves, the JVCO and the Shareholders shall take all actions necessary to remove such director from the boards of directors of each JVCO Entity on which such director serves.
DIRECTOR’S UNDERTAKING. 4.1 Subject to paragraph 4.2 below (and save where (i) I am required not to do so by virtue of my fiduciary duties as a director (having regard to written legal advice) or (ii) the Implementation Agreement terminates or is terminated), as a director of the Company, I further hereby irrevocably and unconditionally (save as specified below) undertake, represent and warrant to SuperGen and agree with SuperGen that:
DIRECTOR’S UNDERTAKING. The Directors have undertaken to the Stock Exchange that they will exercise the powers of the Company to make repurchases pursuant to the Repurchase Mandate in accordance with the GEM Listing Rules and the applicable laws of the Cayman Islands.
