PROCEEDINGS OF DIRECTORS. 11.1. Any one director of the Company may call a meeting of the directors by sending a written notice to each other director.
Appears in 5 contracts
Samples: Commitment Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD), Implementation Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD), Share Exchange Agreement (STUDIO CITY INTERNATIONAL HOLDINGS LTD)
PROCEEDINGS OF DIRECTORS. 11.1. 11.1 Any one director of the Company may call a meeting of the directors by sending a written notice to each other director.
Appears in 4 contracts
Samples: Share Purchase Agreement (Momo Inc.), Series D Preferred Share Purchase Agreement (Momo Inc.), Share Purchase Agreement (Momo Inc.)
PROCEEDINGS OF DIRECTORS. 11.110.1. Any one director (including, without limitation, any one director appointed by the holders of Preferred Shares) of the Company may call a meeting of the directors by sending a written notice to each other director.
Appears in 3 contracts
Samples: Series B1 Preferred Share Subscription Agreement (Le Gaga Holdings LTD), Shareholders’ Agreement (Le Gaga Holdings LTD), Shareholders’ Agreement (Le Gaga Holdings LTD)
PROCEEDINGS OF DIRECTORS. 11.1. 10.1 Any one director of the Company may call a meeting of the directors by sending a written notice to each other director.
Appears in 2 contracts
Samples: Restructuring Agreement (Michael Kors Holdings LTD), Shareholders Agreement (Agria Corp)
PROCEEDINGS OF DIRECTORS. 11.110.1. Any one director of the Company may call a meeting of the directors by sending a written notice to each other director.
Appears in 2 contracts
Samples: Shareholders Agreement (Le Gaga Holdings LTD), Series a Preferred Share Purchase Agreement (Le Gaga Holdings LTD)
PROCEEDINGS OF DIRECTORS. 11.1. 18.1 Any one director of the Company Director may call a meeting of the directors Directors by sending a written notice to each the other directorDirectors or the Secretary.
Appears in 1 contract
Samples: Business Combination Agreement (AGBA Group Holding Ltd.)
