OF MEMBERS. 4.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute.
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.
OF MEMBERS. 9. 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. RECORD DATE Power of Directors to fix record date
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. Victoria Police Board Collective Agreement
OF MEMBERS. 10. 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. Register to be kept in specified form
OF MEMBERS. Each Member hereby expressly consents and agrees that, whenever in this Agreement it is specified that an action may be taken upon the affirmative vote or consent of less than all of the Members, such action may be so taken upon the concurrence of less than all of the Members and each Member shall be bound by the results of such action.
OF MEMBERS. 11. The Bank shall keep a register of its members and enter therein the following particulars:
OF MEMBERS. A.2. The Register of Members of the Company contains true and accurate records of the members from time to time of the Company and the Company has not been subject to any application under the Companies Act 0000 for rectification of such Register.
