Register of Directors and Officers. The Board shall cause to be kept in one or more books at the registered office of the Company a Register of Directors and Officers and shall enter therein the particulars required by the Act.
Appears in 13 contracts
Samples: Agreement and Plan of Merger (Markit Ltd.), Agreement and Plan of Merger (IHS Inc.), Separation Agreement (C&J Energy Services, Inc.)
Register of Directors and Officers. The Board shall cause to be kept in one or more books at the registered office of the Company Registered Office a Register of Directors and Officers and shall enter therein the particulars required by the Companies Act.
Appears in 5 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Register of Directors and Officers. The Supervisory Board shall cause to be kept in one or more books at the registered office Registered Office a register of the Company a Register of Directors directors and Officers officers and shall enter therein the particulars required by the Act.
Appears in 2 contracts
Samples: Share Exchange Agreement (VimpelCom Ltd.), Share Exchange Agreement (VimpelCom Ltd.)
Register of Directors and Officers. 132. (1) The Board shall cause to be kept in one or more books at its the registered office of the Company Office a Register of Directors and Officers and shall enter therein the following particulars required by the Act.with respect to each Director and Officer, that is to say:
Appears in 1 contract
Samples: www1.hkexnews.hk
