Common use of PROCEEDINGS OF DIRECTORS Clause in Contracts

PROCEEDINGS OF DIRECTORS. (a) The directors may meet together to attend to business and adjourn and otherwise regulate their meetings as they decide.

Appears in 3 contracts

Samples: Transaction Agreement (Arcadium Lithium PLC), Transaction Agreement (Livent Corp.), Transaction Agreement (Livent Corp.)

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PROCEEDINGS OF DIRECTORS. (a) The directors Directors may meet together to attend to business and adjourn and otherwise regulate their meetings as they decide.

Appears in 1 contract

Samples: investorrelations.ai-media.tv

PROCEEDINGS OF DIRECTORS. (a104. Meetings of Directors 104(1) The directors Directors may meet together to attend to for the despatch of business and adjourn and otherwise regulate their meetings as they decidesee fit.

Appears in 1 contract

Samples: Agreement

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PROCEEDINGS OF DIRECTORS. (a) 79. The directors may meet together to attend to business and for the dispatch of business, adjourn and otherwise regulate their meetings as they decidethink fit. A director may at any time and the secretary shall on the requisition of a director summon a meeting of the directors.

Appears in 1 contract

Samples: Shareholders’ Agreement (Orangekloud Technology Inc.)

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