Register of Directors and Officers. 47.1 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 in accordance with the Law and shall enter therein the following particulars with respect to each Director and Officer:
Appears in 5 contracts
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD), Share Purchase Agreement (China Kanghui Holdings), Share Restriction Agreement (China Kanghui Holdings)
Register of Directors and Officers. 47.1 The Board shall cause to be kept in one or more books at the registered office Registered Office of the Company a Register of the Directors and Officers in accordance with of the Law Company and shall enter therein the following particulars with respect to each Director and Officer:required by the Act.
Appears in 2 contracts
Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD)
Register of Directors and Officers. 47.1 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 in accordance with the Law and shall enter therein the following particulars with respect to each Director and Officer:required by the Act. MINUTES
Appears in 1 contract
Register of Directors and Officers. 47.1 The Board shall cause to be kept in one or more books a Register of Directors and Officers, shall enter therein the particulars required by the Act and shall cause a copy of the Register of Directors and Officers to be kept at the registered office of the Company a Register of Directors and Officers in accordance with the Law and shall enter therein the following particulars with respect to each Director and Officer:Company. MINUTES
Appears in 1 contract
Register of Directors and Officers. 47.1 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 in accordance with the Law and shall enter therein the following particulars with respect to each Director and Officer:required by the Act. MINUTES -------
Appears in 1 contract
Samples: Max Re Capital LTD
