Common use of PROCEEDINGS OF THE DIRECTORS Clause in Contracts

PROCEEDINGS OF THE DIRECTORS. 111. The Board may meet for the despatch of business, adjourn and otherwise regulate its meetings as it considers appropriate. Questions arising at any meeting shall be determined by a majority of votes. In the case of any equality of votes the chairman of the meeting shall have an additional or casting vote.

Appears in 1 contract

Samples: www1.hkexnews.hk

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PROCEEDINGS OF THE DIRECTORS. 111114. The Board may meet for the despatch dispatch of business, adjourn and otherwise regulate its meetings as it considers appropriate. Questions arising at any meeting shall be determined by a majority of votes. In the case of any equality of votes the chairman of the meeting shall not have an additional or casting votevote and the resolution shall fail.

Appears in 1 contract

Samples: Share Exchange Agreement (Spring Creek Acquisition Corp.)

PROCEEDINGS OF THE DIRECTORS. 111113. The Board may meet for the despatch of business, adjourn and otherwise regulate its meetings as it considers appropriate. Questions arising at any meeting shall be determined by a majority of votes. In the case of any equality of votes the chairman of the meeting shall have an additional or casting vote.

Appears in 1 contract

Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)

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PROCEEDINGS OF THE DIRECTORS. 111114. The Board may meet for the despatch of business, adjourn or postpone and otherwise regulate its meetings as it considers appropriate. Questions arising at any meeting shall be determined by a majority of votes. In the case of any equality of votes the chairman of the meeting shall have an additional or casting vote.

Appears in 1 contract

Samples: www1.hkexnews.hk

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