Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the Company. If the Chairman is unable to exercise his responsibilities for any reason, he may temporarily delegate such responsibilities to the Vice-Chairman or any other director by a written authorization sent to such person and copied to the Company and each Shareholder.
Appears in 4 contracts
Samples: Joint Venture Agreement (Pan Asia Mining Corp), Joint Venture Agreement (Pan Asia Mining Corp), Joint Venture Agreement (Pan Asia Mining Corp)
Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany and shall act in accordance with the specific decisions, resolutions and instructions of the Board of Directors. If Whenever the Chairman is unable to exercise his responsibilities fulfil his/her duties to call and preside over a board meeting, the Deputy Chairman has the right to act for any reason, he may temporarily delegate such responsibilities to the Vice-Chairman or any other director by a written authorization sent to such person and copied to the Company and each Shareholderon his/her behalf.
Appears in 3 contracts
Samples: Joint Venture Contract, Joint Venture Contract (Synthesis Energy Systems Inc), Joint Venture Agreement (Synthesis Energy Systems Inc)
Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany and shall act only in accordance with the specific decisions, resolutions and instructions of the Board of Directors. If Whenever the Chairman is unable to exercise discharge his responsibilities for any reasonduties, he may temporarily delegate such responsibilities to shall authorize the Vice-Vice Chairman or any other director by a written authorization sent another Director to such person and copied to represent the Company and each Shareholderexecute his rights.
Appears in 2 contracts
Samples: Joint Venture Agreement, Joint Venture Contract (Lightpath Technologies Inc)
Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany and shall act only in accordance with the specific decisions, resolutions and instructions of the Board of Directors. If Whenever the Chairman is unable to exercise discharge his responsibilities for any reasonduties, he may temporarily delegate such responsibilities to shall authorize the Vice-Vice Chairman or any other director by another Director to represent the Company. Each Director, in his capacity as a written authorization sent to such person and copied to the Company and each ShareholderDirector, shall serve in a non-executive role.
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Legal Representative. The Chairman of the Board shall be the legal ---------------------- --------------------- representative of the Company. If the Chairman is unable to exercise his responsibilities for any reasonreasons, he may temporarily delegate such responsibilities to the Vice-Chairman or any other director by a written authorization sent to such person and copied to the Company and each Shareholder.
Appears in 1 contract
Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany or Project Company and shall act only in accordance with the specific decisions, resolutions and instructions of the Board of Directors. If Whenever the Chairman is unable to exercise discharge his responsibilities for any reasonduties, he may temporarily delegate such responsibilities to shall authorize the Vice-Vice Chairman or any other director by a written authorization sent another Director to such person and copied to represent the Company or Project Company and each Shareholderexecute his rights.
Appears in 1 contract
Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany and shall act only in accordance with the specific decisions, resolutions and instructions of the Board of Directors. If Whenever the Chairman is unable to exercise discharge his responsibilities for any reasonduties, he may temporarily delegate such responsibilities the Vice Chairman is authorized to represent the Vice-Chairman or any other director by Company. Each Director, in his capacity as a written authorization sent to such person and copied to the Company and each ShareholderDirector, shall serve in a non executive role.
Appears in 1 contract
Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany and shall act only in accordance with the specific decisions, resolutions and instructions of the Board. If Whenever the Chairman is unable to exercise discharge his responsibilities for any reasonduties, he may temporarily delegate such responsibilities to shall authorize the Vice-Vice Chairman or any other director by another Director to represent the Company. Each Director, in his capacity as a written authorization sent to such person and copied to the Company and each ShareholderDirector, shall serve in a non-executive role.
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Legal Representative. The Chairman of the Board shall be the legal ---------------------- representative of the CompanyCompany within the scope expressly authorized by the Board. If the Chairman is unable to exercise his responsibilities perform such duties for any reason, he may temporarily delegate the Vice Chairman shall perform such responsibilities duties. If the Vice Chairman is unable to perform such duties, the Vice-Chairman or any other Board shall authorize another director by a written authorization sent to perform such person and copied to the Company and each Shareholderduties.
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