Management of the Corporation. The Directors will manage, or supervise the management of, the business and affairs of the Corporation in accordance with this Agreement, the OBCA and the Articles.
Management of the Corporation. The business and affairs of the Corporation shall be managed by or under the direction of the Board; provided, that the acts, expenditures, decisions and obligations made or incurred by the Corporation (or any subsidiary of the Corporation) in any agreement among all of the Shareholders and the Corporation in place from time to time, in the Articles of Incorporation, or by Michigan Law, in each case, shall be proposed by the Board and approved by the Shareholders.
Management of the Corporation. During the Contract Period and subject to its fiduciary duties, the Board shall not interfere with Executive's responsibilities in connection with the normal day to day management of the Corporation's business matters and will involve Executive as a director, in determining the strategic direction of the Corporation, consistent with the Board's past practice and its fiduciary duties to the Corporation's shareholders and its management.
Management of the Corporation. (THE CHAIRMAN AND THE VICE-CHAIRMAN) Each time that it is renewed, the Board shall elect a Chairman from among its Members, if this person is not named by the Assembly. The Board shall also name a Vice-Chairman.
Management of the Corporation. (POWERS) The Board of Directors shall have all the powers necessary for the ordinary management of the Corporation and those powers which, by law or Corporate By-Laws, are reserved for the Assembly of Shareholders.
Management of the Corporation. Subject to the limitations set forth in Section 2.4, the Corporation covenants with the Investors as follows:
Management of the Corporation. The powers of the Corporation are vested in the Board, which subject to Article 73 shall be responsible for the policy and general administration of the Corporation.
Management of the Corporation. For the management of the business and for the conduct of the affairs of the Corporation, and in further definition, limitation and regulation of the powers of the Corporation and of its directors and stockholders, it is further provided:
6.1 In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the board of directors of the Corporation is expressly authorized and empowered:
(a) to make, alter, amend or repeal the By-laws in any manner not inconsistent with the laws of the State of Delaware or this Certificate of Incorporation;
(b) without the assent or vote of the stockholders, to authorize and issue securities and obligations of the Corporation, secured or unsecured, and to include therein such provisions as to redemption, conversion or other terms thereof as the board of directors in its sole discretion may determine, and to authorize the mortgaging or pledging, as security therefor, of any property of the Corporation, real or personal, including after-acquired property; In addition to the powers and authorities herein or by statute expressly conferred upon it, the board of directors may exercise all such powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the laws of the State of Delaware, of this Certificate of Incorporation and of the By-laws of the Corporation.
6.2 Any director or any officer elected or appointed by the stockholders or by the board of directors may be removed at any time in such manner as shall be provided in the By-laws of the Corporation.
6.3 From time to time any of the provisions of this Certificate of Incorporation may be altered, amended or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the Corporation by this Certificate of Incorporation are granted subject to the provisions of this paragraph (c).
Management of the Corporation. GAS NATURAL SDG, S.A. will be managed by its Board of Directors, which will act through an Executive Commission and other specific bodies.
a) Board of Directors of GAS NATURAL SDG, S.A.
Management of the Corporation. The MEMBER will exercise any and all voting rights attached to all Shares owned by them to elect the following individuals as directors of the Corporation unless the person that the MEMBERSHIP have agreed to elect is unable or unwilling to act as a director: Name Date of Appointment Annual Remuneration
