OF MEMBERS Sample Clauses
OF MEMBERS. 4.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute.
4.2 The Directors may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute. The Directors may also determine which register of Members shall constitute the principal register and which shall constitute the branch register or registers, and to vary such determination from time to time.
OF MEMBERS. In order to determine entitlement of the Shareholders to attend and vote at the EGM (or at any adjournment thereof), the Company’s register of members will be closed from Wednesday, 4 April 2018 to Tuesday, 10 April 2018 (both days inclusive) during which period no transfer of Shares will be effected. In order to be eligible to attend and vote at the EGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 00, Xxxxxxxx Xxxxxx, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx, for registration no later than 4: 30 p.m. on Tuesday, 3 April 2018. Completion of the Proposed Acquisition, the entering into of the 2018 Master Facility Services Agreements and the proposed Change of Company Name are subject to the fulfilment (or, as the case may be, waiver) of certain conditions precedent. As the Proposed Acquisition, the 2018 Master Facility Services Agreements and the proposed Change of Company Name may or may not proceed, Shareholders and potential investors of the Company are advised to exercise caution when dealing in the Shares.
OF MEMBERS. 6.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute, provided that for so long as the securities of the Company are listed for trading on the Designated Stock Exchange, title to such securities may be evidenced and transferred in accordance with the laws applicable to and the rules and regulations of the Designated Stock Exchange.
6.2 The Directors may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute. The Directors may also determine which register of Members shall constitute the principal register and which shall constitute the branch register or registers, and to vary such determination from time to time.
OF MEMBERS. The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute. The Register of Members shall be the only evidence as to who are the Members entitled to examine the Register of Members, the list required to be sent to Members under Article 42, or the other books and records of the Company, or to vote in person or by proxy at any meeting of Members.
OF MEMBERS. For the purposes of this Article “necessary and reasonable legal costs’’ shall be based upon the account rendered by the solicitor retained in the matter, which account shall be based on the tariff of fees as determined and amended from time to time by the Police Board or such other amount as may be agreed upon by the Employer and the Counsel for the member in advance of legal fees being incurred.
OF MEMBERS. Faculty members appointed in accordance with the terms of this Agreement shall be in one of the following categories: Continuing Appointments (Full-time or Part-time) Probationaryappointments (Full-time or Part-time) Contractually limited appointments (Sessional or Term)
OF MEMBERS. To attend and vote at the annual general meeting
OF MEMBERS. The Directors shall establish and maintain (or cause to be established and maintained) the Register of Members at the Registered Office or at such other place determined by the Directors in the manner prescribed by the Law.
OF MEMBERS. Meetings may also be held by teleconference or other telecommunication means.
OF MEMBERS. The Register will be closed from 14 October 2019 to 18 October 2019 (both days inclusive) for the purpose of determining the entitlement of the Distribution of the Consideration Shares. No transfer of the Shares will be registered during the book closure period. In order to qualify the Distribution of the Consideration share, all transfers of Shares of the Company accompanied by the relevant share certificates and transfer forms must be lodged with the Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited at Level 54, Hopewell Centre, 000 Xxxxx’x Xxxx Xxxx, Xxxx Xxxx for registration, no later than 4:30 p.m. on 11 October 2019. Reference is made to the announcement of Huscoke Holdings Limited (the “Company”) dated 20 July 2018, 6 August 2018, 30 November 2018, 27 June 2019 and 6 September 2019 respectively (the “Announcements”) in relation to, among others, the entering into of the Settlement Agreement and the proposed Distribution of the Consideration Shares. Unless the context requires otherwise, capitalised terms used herein shall bear the same meanings as defined in the Announcements.