Management of the Group. The Board shall be responsible for the overall direction and supervision of the business of the Group in accordance with the Strategic Plan, the Annual Contract, the Articles and this Agreement.
Management of the Group. Companies. Each relevant Investor shall be entitled to nominate and appoint the same number of directors to the board of directors (or similar body) of each Group Company other than the Company and HK Company, including but not limited to the WFOE, the Beijing Domestic Company, the Shenzhen Domestic Companies and the PRC Subsidiaries (each, a “Subsidiary Board”) as it is entitled to appoint to the board of HK Company, and the Parties shall make efforts, including but not limited to adopt relevant shareholder(s) resolutions, to procure that such nominee(s) are appointed to the relevant Subsidiary Board. Each Subsidiary Board shall consist of the same persons as constitute the board of HK Company from time to time, unless any Investor has not exercised its right to appoint directors to the Subsidiary Board as provided in this Section 8.7. The Company shall provide each Investor Observer copies of all notices and materials at the same time and in the same manner as the same are provided to the board of directors (or similar body) of each Group Company other than the Company and HK Company. The quorum of the meetings of the board of HK Company and/or any Subsidiary Board (which shall exist at the time of the voting as well as the attendance of the board meeting) shall refer to the quorum of the meetings of the Board as set forth in Section 8.3.
Management of the Group. (a) Unless otherwise agreed in writing by the Majority Investors and the Co-Investors, the management of the Group shall be headquartered in Abu Dhabi.
Management of the Group. Board composition of the Company
Management of the Group. 4.1. Xx. Xxxxxx shall deliver on [ September 30th, 2023] at the latest to the Purchaser (i) a duly signed amendment letter to the IP assignment deed dated January 26, 2022 to include one missing patent with respect to a “separator for movable furniture element” filed under number 20/06421 and (ii) a duly signed resignation letter effective as of September 30, 2023 from Xx. Xxxxxx’x or Xxxxxx’x duties as: ● Chairman (Président) of Vision Lite ● Member of the Strategic Committee (Conseil Stratégique) of Vision Lite ; and ● if any, director, member of a supervisory board or other management body of any Group Company; including confirmation by the leaving director, board, supervisory board or committee member that it does not, and will not, have any claim against the relevant Group Company or any of its Affiliates in connection with the exercise or termination of its respective duties and that the relevant Group Company and its respective Affiliates do not owe them any compensation or any other sum for any reason.
Management of the Group. 9.1.1 Save as otherwise set out in this Agreement, the management of the Company shall be vested in the Board who shall undertake and have exclusive responsibility for the management, operation and administration of the business and affairs of the Company. For the avoidance of doubt, the Board shall manage the Company to the exclusion of any other persons and no person may bind the Company other than (i) a Director acting in accordance with and subject to his/her fiduciary duties under applicable Laws and other requirements under applicable Laws and the Amended AoA; or (ii) the Asset Manager acting under or pursuant to the terms of the Asset Management Agreements or otherwise as authorised by the Board.
Management of the Group. Each Shareholder undertakes to each other Shareholder that it will exercise its rights as a holder of Shares to ensure that:
Management of the Group. Companies in the Interim Period Except as otherwise provided in this Agreement, Spig Holding shall cause the Group Companies to conduct their business in the ordinary course and consistently with past practice, without entering into any agreement, or incurring any obligation, liability or Indebtedness or taking any other action which exceeds the ordinary course of business and Ambienta shall cause the directors designated by Ambienta in any of the Group Companies’ boards of directors and shall exercise its voting rights in the Company’s shareholders’ meeting so as not to interfere with or attempt to frustrate the foregoing. Without limiting the generality of the foregoing, during the Interim Period:
Management of the Group. Subject to those matters which require Alvogen Consent, Aztiq Consent, Relevant Co-investor Consent, Security Holder Consent, the Board is responsible for:
Management of the Group. 5.1 Immediately following the execution of this Agreement, the Board will hold one or more meetings to settle all organisational matters relating to the Group including the Group's day to day operations, management (including the terms of employment of the Officers) and accounting procedures, duties and responsibilities of the Officers, and appointment of the Management Committee as referred to in Clause 5.2.
