LETTER FROM THE CHAIRMAN Sample Clauses

LETTER FROM THE CHAIRMAN. 3 APPENDIX I – EXPLANATORY STATEMENT FOR THE REPURCHASE MANDATE . . . . . . . . . . . . . . . . . . . . 10 APPENDIX IINOTICE OF AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 In this document, the following expressions have the following meanings unless the context requires otherwise:
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LETTER FROM THE CHAIRMAN. 3 APPENDIX I — EXPLANATORY STATEMENT FOR THE SHARE REPURCHASE MANDATE 10 APPENDIX IINOTICE OF AGM 13 In this document, the following expressions have the following meanings unless the context requires otherwise:
LETTER FROM THE CHAIRMAN. 4 APPENDIX I – EXPLANATORY STATEMENT FOR THE REPURCHASE MANDATE . . . ... ... . . . .. ... . .. .. ... . . 12 APPENDIX II – SUMMARY OF THE PRINCIPAL TERMS OF THE NEW SHARE OPTION SCHEME 15 APPENDIX IIINOTICE OF AGM 24 In this document, the following expressions have the following meanings unless the context requires otherwise:

Related to LETTER FROM THE CHAIRMAN

  • CHAIRMAN AND VICE-CHAIRMAN OF THE GOVERNORS 83. The Governors shall each school year, at their first meeting in that year, elect a chairman and a vice-chairman from among their number. A Governor who is employed by the Academy Trust shall not be eligible for election as chairman or vice-chairman.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.

  • Independent Non-Executive Directors Xx. Xxxxxx Xxx Xxxx, Mr. Xxx Xxxxxxx and

  • The President the Treasurer and the Secretary shall be elected by the Trustees upon the occurrence of any vacancy in any such office. Other officers, if any, may be elected or appointed by the Trustees at any time. Vacancies in any such other office may be filled at any time.

  • The Vice-President The Vice President shall have such powers and perform such duties as the Member may from time to time prescribe or as the President may from time to time delegate to him or her. At the request of the President, the Vice President may temporarily act in place of the President. In the case of the death, absence, or inability to act of the President, the Member may designate the Vice President to perform the duties of the President.

  • President Unless the Trustees otherwise provide, the President shall preside at all meetings of the shareholders and of the Trustees. Unless the Trustees otherwise provide, the President shall be the chief executive officer.

  • Leave of Absence for Employees Who Serve as Local Coordinators for the Ontario Nurses' Association An employee who serves as Local Coordinator for the Ontario Nurses' Association shall be granted leave of absence without pay up to a total of thirty-five (35) days annually. Leave of absence for Local Coordinators for the Ontario Nurses' Association will be separate from the Union leave provided in (a) above.

  • Transfer to Directors and Senior Officers (1) You may transfer escrow securities within escrow to existing or, upon their appointment, incoming directors or senior officers of the Issuer or any of its material operating subsidiaries, if the Issuer’s board of directors has approved the transfer.

  • Vice Chairperson The Vice Chairperson shall act in place of the Chairperson in the event of the Chairperson’s absence, inability, or refusal to act, and shall exercise and discharge such other duties as may be required by the Committee. The Vice Chairperson shall serve as the parliamentarian and interpret any ambiguities of the bylaws.

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