First Directors; Number of Directors. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (2) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4.
Appears in 4 contracts
Samples: Acquisition Agreement, Business Combination Agreement, Acquisition Agreement
First Directors; Number of Directors. The number of directors, excluding additional directors appointed under Article 14.8, is set at:
(1) if the Company is a public company, the greater of three and the most recently set of:
(a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); andand
(b) the number of directors set under Article 14.4;
(2) if the Company is not a public company, the most recently set of:of:
(a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and
(b) the number of directors set under Article 14.4.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
