Requisitioned General Meetings. 22.1 The Board shall, on the requisition of Members holding at the date of the deposit of the requisition not less than one-tenth of such of the paid-up share capital of the Company as at the date of the deposit carries the right to vote at general meetings of the Company, forthwith proceed to convene an extraordinary general meeting of the Company. To be effective the requisition shall state the objects of the meeting, shall be in writing, signed by the requisitionists, and shall be deposited at the Registered Office. The requisition may consist of several documents in like form each signed by one or more requisitionists.
Appears in 3 contracts
Samples: Share Purchase Agreement (China Kanghui Holdings), Share Restriction Agreement (China Kanghui Holdings), Share Purchase Agreement (Xinhua Finance Media LTD)
Requisitioned General Meetings. 22.1 The Board shall, on the requisition of Members holding at the date of the deposit of the requisition not less than one-tenth of such of the paid-up share capital of the Company as at the date of the deposit carries the right to vote at general meetings of the Company, forthwith proceed to convene an extraordinary special general meeting of the Company. To be effective the requisition shall state the objects of the meeting, shall be in writing, signed by the requisitionists, and shall be deposited at the Registered Office. The requisition may consist of several documents in like form each signed by one or more requisitionists.
Appears in 1 contract
Samples: Share Exchange Agreement (Himax Technologies, Inc.)
Requisitioned General Meetings. 22.1 24.1. The Board shall, on the requisition of Members holding at the date of the deposit of the requisition not less than one-tenth half of such of the paid-up share capital of the Company as at the date of the deposit carries the right to vote at general meetings of the Companymeetings, forthwith proceed to convene an extraordinary general meeting of the Companymeeting. To be effective the requisition shall state the objects of the meeting, shall be in writing, signed by the requisitionists, and shall be deposited at the Registered Officeregistered office. The requisition may consist of several documents in like form each signed by one or more requisitionists.. Xxxxxxxx.xxx Limited
Appears in 1 contract
Samples: Plan of Merger (Changyou.com LTD)
Requisitioned General Meetings. 22.1 The Board shall, on the requisition of (i) Members holding at the date of the deposit of the requisition not less than one-tenth of such of the paid-up share capital of the Company as at the date of the deposit carries the right to vote at general meetings of the CompanyCompany (ii) a majority of the holders of Series A-1 Senior Preferred Shares, forthwith proceed to convene an extraordinary general meeting of the Company. To be effective the requisition shall state the objects of the meeting, shall be in writing, signed by the requisitionists, and shall be deposited at the Registered Office. The requisition may consist of several documents in like form each signed by one or more requisitionists.
Appears in 1 contract
Samples: Senior Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD)