Extraordinary General Meetings. 21.1 General meetings other than annual general meetings shall be called extraordinary general meetings. 21.2 The Chairman or any two Directors or any Director and the Secretary or the Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary.
Appears in 3 contracts
Samples: Share Purchase Agreement (China Kanghui Holdings), Share Purchase Agreement (China Kanghui Holdings), Share Purchase Agreement (Xinhua Finance Media LTD)
Extraordinary General Meetings. 21.1 General All general meetings other than annual general meetings shall be called extraordinary general meetings.
21.2 The Chairman or any two Directors or any Director and the Secretary or the Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary.
Appears in 2 contracts
Samples: Transaction Agreement (Chiquita Brands International Inc), Purchase Agreement
Extraordinary General Meetings. 21.1 All General meetings Meetings other than annual general meetings the Annual General Meetings shall be called extraordinary general meetings.
21.2 “Extraordinary General Meetings”. The Chairman Board of Directors may, whenever it thinks fit, convene an Extraordinary General Meeting at such time and place, within or any two Directors or any Director and without the Secretary or State of Israel, as may be determined by the Board may convene an extraordinary general meeting of Directors, and shall be obliged to do so upon a requisition in writing in accordance with Section 63 of the Company whenever in their judgment such a meeting is necessaryCompanies Law.
Appears in 2 contracts
Samples: Joint Venture Agreement (Medigus Ltd.), Amended and Restated Articles of Association (MaxQ AI Ltd.)
Extraordinary General Meetings. 21.1 All General meetings Meetings other than annual general meetings the Annual General Meeting shall be called extraordinary general meetings.
21.2 The Chairman or any two Directors or any Director and the Secretary or “Extraordinary General Meeting”. Provided that, the Board may convene may, whenever it thinks fit, call an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessaryExtraordinary General Meeting.
Appears in 2 contracts
Samples: Shareholders' Agreement, Waiver Cum Amendment Agreement
Extraordinary General Meetings. 21.1 General meetings other than annual general meetings shall be called extraordinary general meetings.
21.2 The Chairman Chairman, or any three Directors, or any two Directors or any Director and the Secretary Secretary, or the Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary.
Appears in 1 contract
Samples: Series a 1 Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD)
Extraordinary General Meetings. 21.1 23.1. General meetings other than annual general meetings shall be called extraordinary general meetings.
21.2 23.2. The Chairman or any two Directors or any Director and the Secretary or the Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary.
Appears in 1 contract
Samples: Plan of Merger (Changyou.com LTD)
Extraordinary General Meetings. 21.1 General 18.1 All general meetings other than annual general meetings shall be called extraordinary general meetings.
21.2 18.2 The Chairman or any two Directors or any Director and the Secretary or the Investor Director or the Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary.
Appears in 1 contract
Extraordinary General Meetings. 21.1 All General meetings Meetings other than annual general meetings Annual General Meetings shall be called extraordinary general meetings"Extraordinary General Meetings.
21.2 " The Chairman Board of Directors may, whenever it thinks fit, convene an Extraordinary General Meeting at such time and place, within or any two Directors or any Director and without the Secretary or State of Israel, as may be determined by the Board may convene an extraordinary general meeting of Directors, and shall be obliged to do so upon a requisition in writing in accordance with Section 109 of the Company whenever in their judgment such a meeting is necessaryCompanies Ordinance.
Appears in 1 contract
