Meetings and Expenses. The Board shall meet in person or by teleconference no less than one time per quarter. The Company shall reimburse all reasonable, documented expenses of all the Directors related to all Board activities, including but not limited to attending the Board meetings.
Appears in 3 contracts
Samples: Series a Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Shareholder Agreement (Nobao Renewable Energy Holdings LTD), Shareholder Agreement (Nobao Renewable Energy Holdings LTD)
Meetings and Expenses. The Board shall meet in person or by teleconference no less than one time per quarter. The Company shall reimburse all reasonable, documented expenses of all the Directors and the Observers related to all Board activities, including but not limited to attending the Board meetings.
Appears in 2 contracts
Samples: Series a 1 Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Shareholders Agreement (Nobao Renewable Energy Holdings LTD)
Meetings and Expenses. The Board and all committees thereof shall meet in person or by teleconference no less than one time per quarteronce every half year. The Company shall reimburse all reasonable, documented expenses of all the Directors and Observer(s) related to all activities of the Board activitiesand all committees thereof, including but not limited to attending the meetings of the Board meetingsand all committees thereof.
Appears in 2 contracts
Samples: Shareholder Agreement (CooTek(Cayman)Inc.), Shareholder Agreements (CooTek(Cayman)Inc.)
Meetings and Expenses. The Board shall meet in person or by teleconference no less than one time per quarter. The Company shall reimburse all reasonable, documented expenses of all the Directors related to all Board activities, other than the Board Observer designated by Flagship, TDR or CIVC and Pitango pursuant to Section 13.3 herein, including but not limited to attending the Board meetings.
Appears in 2 contracts
Samples: Shareholder Agreement (JinkoSolar Holding Co., Ltd.), Shareholder Agreement (JinkoSolar Holding Co., Ltd.)
Meetings and Expenses. The Board shall meet in person or by teleconference no less than one time per quarter. The Company shall reimburse all reasonable, documented expenses of all the Directors related to all Board activities, other than the Board Observer designated by Flagship pursuant to Section 13.3 herein, including but not limited to attending the Board meetings.
Appears in 1 contract
Samples: Shareholder Agreement (JinkoSolar Holding Co., Ltd.)
Meetings and Expenses. The Board shall meet in person or by teleconference no less than one time per quartermonth. The Company shall reimburse all reasonable, documented expenses of all the Directors related to all Board activities, other than the Board Observer designated by the Investor pursuant to Section 9.3 herein, including but not limited to attending the Board meetings.
Appears in 1 contract
