ORDINARY MEETINGS. The shareholders ordinary meetings for the election of directors and to address any other business that is deemed appropriate prior to the meeting will be carried out on the date and time set by resolution of the Board.
Appears in 4 contracts
Samples: Concession Agreement for Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc), Concession Agreement for the Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc), Concession Agreement for Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc)
ORDINARY MEETINGS. The ordinary meeting of shareholders ordinary meetings for the election of to elect its directors and to address any discuss all other business that is deemed appropriate adequate prior to the meeting will be carried out held on the date and time set hour established by resolution of the Board.
Appears in 4 contracts
Samples: Concession Agreement for the Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc), Concession Agreement for Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc), Concession Agreement for Exploration and Exploitation of Hydrocarbons (Infinity Energy Resources, Inc)
