Powers of Directors. 93. Subject to provisions of the Companies Act 2006, the Articles and to any directions given by special resolution, the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article shall not be limited by any special power given to the Directors by the Articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 17 contracts
Samples: Master Funding Agreement, Introduction Legal Agreement, Master Funding Agreement
Powers of Directors. 93. Subject to provisions of the Companies Act 2006Xxx 0000, the Articles and to any directions given by special resolution, the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article shall not be limited by any special power given to the Directors by the Articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 3 contracts
Samples: Master Funding Agreement, Master Funding Agreement, Schools Academy Trust Academies
Powers of Directors. 93. 33 Subject to the provisions of the Companies Act 2006Act, the Articles memorandum and the articles and to any directions given by special resolution, the business of the Company shall be managed by the Directors directors who may exercise all the powers of the Company. No alteration of the Articles memorandum or articles and no such direction shall invalidate any prior act of the Directors directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article regulation shall not be limited by any special power given to the Directors directors by the Articles articles and a meeting of Directors directors at which a quorum is present may exercise all the powers exercisable by the Directorsdirectors.
Appears in 1 contract
Samples: Baseline Agreement
Powers of Directors. 93. Subject to provisions of the Companies Act 2006, the Articles and to any directions given by special resolution, the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Articles and no such direction shall invalidate Invalidate any prior act of the Directors which would have been valid if If that alteration had not been made or that direction had not been given. The powers given by this Article shall not be limited by any special power given to the Directors by the Articles and a meeting of Directors at which a quorum is Is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Masterfunding Agreement
Powers of Directors. 9379. Subject to the provisions of the Companies Act 2006Ordinance, the Articles memorandum and articles and to any directions given by special resolution, the business and affairs of the Company shall be managed by the Directors Directors, who may exercise all the powers of the Company. No alteration of the Articles memorandum or articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article regulation shall not be limited by any special power given to the Directors by the Articles articles, and a meeting of the Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Shareholders Agreement (Nobao Renewable Energy Holdings LTD)
Powers of Directors. 93. 12.1 Subject to the provisions of the Companies Act 2006Acts, the Articles memorandum and these articles and to any directions given by special resolution, the business of the Company shall be managed by the Directors who may exercise all the powers of the Companycompany. No alteration of the Articles memorandum or these articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article article 12.1 shall not be limited by any special power given to the Directors by the Articles these articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Shareholders' Agreement
Powers of Directors. 93. Subject to provisions of the Companies Act 2006, the Articles and to any directions given by special resolution, the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Articles of Association and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article shall not be limited by any special power given to the Directors by the Articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Master Funding Agreement
Powers of Directors. 93. Subject to provisions of the Companies Act 2006, the Articles and to any directions given by special resolutionresolution of the Members, the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article shall not be limited by any special power given to the Directors by the Articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Rye Academy Trust
Powers of Directors. 93. 24.1 Subject to the provisions of the Companies Act 2006, the Articles and to any directions given by special resolution, Special Resolutions of the Company the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the memorandum or these Articles and no or any such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article ARTICLE 24.1 shall not be limited by any special power given to the Directors by the these Articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Shareholders Agreement (TRX Inc/Ga)
Powers of Directors. 93102. Subject to the provisions of the Companies Act 2006Acts, the Memorandum and Articles of Association and to any directions given by special resolutionSpecial Resolution, the business of the Company shall be managed by the Directors who may exercise all the powers of the Company. No alteration of the Memorandum or Articles and no such direction shall invalidate any prior act of the Directors which would have been valid if that alteration had not been made or that direction had not been given. The powers given by this Article shall not be limited by any special power given to the Directors by the these Articles and a meeting of Directors at which a quorum is present may exercise all the powers exercisable by the Directors.
Appears in 1 contract
Samples: Agreement (Allied Irish Banks PLC)