Common use of POWERS AND DUTIES OF DIRECTORS Clause in Contracts

POWERS AND DUTIES OF DIRECTORS. 11.1 Directors to manage Company The Directors are responsible for overseeing the proper management of the business of the Company and they may exercise all the powers of the Company as are not by the Act or by this constitution required to be exercised by the Company in general meeting.

Appears in 3 contracts

Samples: Business Combination Agreement (Nabors Energy Transition Corp.), Business Combination Agreement (Vast Solar Pty LTD), Business Combination Agreement (Nabors Energy Transition Corp.)

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POWERS AND DUTIES OF DIRECTORS. 11.1 Directors to manage Company 14.1 The Directors are responsible for overseeing shall manage, or supervise the proper management of of, the affairs and business of the Company and they may shall have the authority to exercise all the such powers of the Company as are not not, by the Company Act or by this constitution the Memorandum or these Articles required to be exercised by the Company in general meeting.

Appears in 1 contract

Samples: Arrangement Agreement (Quest Investment Corp)

POWERS AND DUTIES OF DIRECTORS. 11.1 Directors 16.1 The directors must, subject to the Act and these Articles, manage Company The Directors are responsible for overseeing or supervise the proper management of the business and affairs of the Company and they may have the authority to exercise all the such powers of the Company as are not not, by the Act or by this constitution these Articles, required to be exercised by the Company in general meetingshareholders of the Company. Notwithstanding the generality of the foregoing, the directors may set the remuneration of the auditor of the Company.

Appears in 1 contract

Samples: Incorporation Agreement

POWERS AND DUTIES OF DIRECTORS. 11.1 Directors to manage Company 15.1 - The Directors are responsible for overseeing shall manage or supervise the proper management of the affairs and business of the Company and they may shall have the authority to exercise all the such powers of the Company as are not not, by the Company Act or by this constitution the Memorandum or these Articles, required to be exercised by the Company in general meeting.

Appears in 1 contract

Samples: Amalgamation Agreement (Alamos Gold Inc)

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POWERS AND DUTIES OF DIRECTORS. 11.1 Directors to manage Company (a) The Directors are responsible for overseeing the proper management of managing the business of the Company and they may exercise all powers and do all things that are within the powers of the Company as Company's power and are not expressly required by the Act Act, Shareholders’ Agreement or by this constitution required Constitution to be exercised by the Company in a general meeting.

Appears in 1 contract

Samples: investorrelations.ai-media.tv

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