Financial Year End. The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December in each year.
Appears in 6 contracts
Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD), Arrangement Agreement (Till Capital Ltd.)
Financial Year End. The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December in each year but, subject to any direction of the Company in general meeting, the Board may from time to time prescribe some other period to be the financial year, provided that the Board may not without the sanction of an ordinary resolution prescribe or allow any financial year longer than eighteen months.
Appears in 5 contracts
Samples: Plan of Merger (Changyou.com LTD), Share Purchase Agreement (China Kanghui Holdings), Share Purchase Agreement (China Kanghui Holdings)
Financial Year End. The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December 30th June in each year.
Appears in 4 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)
Financial Year End. The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December in each year.
Appears in 3 contracts
Samples: Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Ipc Holdings LTD)
Financial Year End. The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December 30th November in each year.
Appears in 2 contracts
Samples: Merger Agreement (IHS Inc.), Merger Agreement (Markit Ltd.)
Financial Year End. The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December in each year.. AUDITS
Appears in 2 contracts
Samples: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)
Financial Year End. The financial year end of the Company may be determined by resolution of the Supervisory Board and failing such resolution shall be 31st December in each year.
Appears in 2 contracts
Samples: Share Exchange Agreement (VimpelCom Ltd.), Share Exchange Agreement (VimpelCom Ltd.)
Financial Year End. The Until changed by an ordinary resolution of the Members, the financial year year-end of the Company may be determined by resolution of the Board and failing such resolution shall be 31st December in each year31.
Appears in 1 contract
Samples: Members' Agreement
