Presumption of Assent. 103. A Director who is present at a meeting of the Board at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 5 contracts
Samples: Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp), Shareholders’ Agreement (MIE Holdings Corp)
Presumption of Assent. 103. A Director director of the corporation who is present at a meeting of the Board directors at which action on any Company corporate matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person the secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director director who voted in favour favor of such action.
Appears in 4 contracts
Samples: Plan and Agreement of Triangular Merger (Ars Networks Inc), Plan and Agreement of Triangular Merger (Ars Networks Inc), Stock Purchase Agreement (Globecomm Systems Inc)
Presumption of Assent. 10375. A Director who is present at a meeting of the Board at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.. SEAL
Appears in 4 contracts
Samples: Share Purchase Agreement (eHi Car Services LTD), Share Purchase Agreement (eHi Car Services LTD), Share Purchase Agreement (eHi Car Services LTD)
Presumption of Assent. 103. A Director director of the Company who is present at a the meeting of the Board of Directors at which action on any Company company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such any dissent by certified or registered mail to such person the Secretary of the Company immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director director who voted in favour favor of such action.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Woodland Cryogenics Co), Limited Liability Company Agreement (Wire Harness Industries Inc)
Presumption of Assent. 10377. A Director of the Company who is present at a meeting Meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.. SEAL
Appears in 2 contracts
Samples: Series a Preferred Share Purchase Agreement (Trina Solar LTD), Series a Preferred Share Purchase Agreement (Trina Solar LTD)
Presumption of Assent. 103129. A Director who is present at a meeting of the Board at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person Person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person Person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.
Appears in 2 contracts
Samples: Business Combination Agreement (Chenghe Acquisition I Co.), Business Combination Agreement (Chenghe Acquisition Co.)
Presumption of Assent. 103. A Director director of the corporation who is present at a meeting of the Board of Directors at which action on any Company corporate matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from to such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person the Secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director director who voted votes in favour favor of such action.
Appears in 2 contracts
Samples: Employment Agreement (Coyote Sports Inc), Employment Agreement (Coyote Sports Inc)
Presumption of Assent. 103. A Director of the Corporation who is present at a meeting of the Board Directors at which action on any Company corporate matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person the Secretary of the Corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.
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Presumption of Assent. 10397. A Director of the Company who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Share Purchase Agreement (China Mobile Games & Entertainment Group LTD)
Presumption of Assent. 103129. A Director who is present at a meeting of the Board at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Magnum Opus Acquisition LTD)
Presumption of Assent. 103. A Director director of the corporation who is present at a meeting of the Board board of directors at which action on any Company corporate matter is taken shall be conclusively presumed to have assented to the action taken unless his his/her dissent shall be entered in the Minutes minutes of the meeting or unless he he/she shall file his a written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person the secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director director who voted in favour favor of such action.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Capital City Energy Group, Inc.)
Presumption of Assent. 10399. A Director of the Company who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Pacifico Acquisition Corp.)
Presumption of Assent. 103135. A Director who is present at a meeting of the Board of Directors or of a committee of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his the Director's dissent shall be entered in the Minutes minutes of the meeting or unless he the Director shall file his their written dissent from such action with the person acting as the Secretary chairperson or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Business Combination Agreement (Prenetics Global LTD)
Presumption of Assent. 103130. A Director who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his the Director's dissent shall be entered in the Minutes minutes of the meeting or unless he the Director shall file his their written dissent from such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Business Combination Agreement (Prenetics Global LTD)
Presumption of Assent. 103. A Director who is of the corporation present at a Board or committee meeting of the Board at which action on any Company corporate matter is taken shall be presumed to have assented to the action taken unless his or her dissent shall be is entered in the Minutes minutes of the meeting meeting, or unless he shall file his such Director files a written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof thereof, or shall forward forwards such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.to
Appears in 1 contract
Presumption of Assent. 10377. A Director of the Company who is present at a meeting of the Board Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his the Director’s dissent shall be entered in the Minutes minutes of the meeting or unless he the Director shall file his or her written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person Person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
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Presumption of Assent. 103132. A Director who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his the Director’s dissent shall be entered in the Minutes minutes of the meeting or unless he the Director shall file his their written dissent from such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
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Presumption of Assent. 103124. A Director who is present at a meeting of the Board of Directors at which an action on any Company matter is taken shall be presumed to have assented to the action taken unless his or her dissent shall be entered in the Minutes minutes of the meeting or unless he or she shall file his or her written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.
Appears in 1 contract
Samples: Business Combination Agreement (Chenghe Acquisition II Co.)
Presumption of Assent. 103102. A Director of the Company who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such actionsuchaction.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Presumption of Assent. 103125. A Director who is present at a meeting of the Board of Directors at which an action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairperson or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.
Appears in 1 contract
Samples: Agreement and Plan of Merger (COVA Acquisition Corp.)
Presumption of Assent. 103. A Director director of the corporation who is present at a meeting of the Board board of directors at which action on any Company corporate matter is taken shall be presumed to have assented to the action taken unless his or her dissent shall be entered in the Minutes minutes of the meeting or unless he or she shall file his or her written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person the secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director director who voted in favour favor of such action.
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Presumption of Assent. 103. A Director who is present at a meeting of the Board board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent or abstention shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Registration Rights Agreement (Jaguar Global Growth Corp I)
Presumption of Assent. 103. 116 A Director who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person individual acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person individual immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
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Presumption of Assent. 103. 119 A Director of the Company who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Share Purchase Agreement (China Mobile Games & Entertainment Group LTD)
Presumption of Assent. 10382. A Director of the Company who is present at a meeting of the Board Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his the Director’s dissent shall be entered in the Minutes minutes of the meeting or unless he the Director shall file his or her written dissent from such action with the person Person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person Person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Agora, Inc.
Presumption of Assent. 103. A Director director who is present at a meeting of the Board of Directors or a committee thereof of which he is a member at which action on any Company corporate matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from to such action with the person acting as the Secretary secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person the Secretary of the corporation immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director director who voted in favour favor of such action.
Appears in 1 contract
Samples: Employment Agreement (Medical Industries of America Inc)
Presumption of Assent. 103. 104 A Director of the Company who is present at a meeting of the Board board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Shareholders Agreement (Qihoo 360 Technology Co LTD)
Presumption of Assent. 103. 22.1 A Director who is present at a meeting of the Board board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meetingthereof. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Metal Sky Star Acquisition Corp)
Presumption of Assent. 103128. A Director who is present at a meeting of the Board at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour favor of such action.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Aimfinity Investment Corp. I)
Presumption of Assent. 103. 115 A Director who is present at a meeting of the Board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Merger (SC Health Corp)
Presumption of Assent. 103. A 27.1 Director who is present at a meeting of the Board board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless his dissent shall be entered in the Minutes minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the Secretary chairman or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered mail to such person immediately after the adjournment of the meetingthereof. Such right to dissent shall not apply to a Director who voted in favour of such action.
Appears in 1 contract
Samples: www1.hkexnews.hk