SHADOW DIRECTORS. No person who is not named in schedule 1 is a shadow director (within the meaning of section 741(2) Companies Act 1985) of the Company.
SHADOW DIRECTORS. No person is a shadow director of the Company.
SHADOW DIRECTORS. No person is a shadow director (within the meaning of the Companies Act 2006) of the Company. Part 2 – General
SHADOW DIRECTORS. No person is a “shadow director” (within the meaning of section 741(2) Companies Xxx 0000 of the UK) of any UK Subsidiary.
SHADOW DIRECTORS. No person is a shadow director (within the meaning of section 741 of the Act) of the Company but is not treated as one of its directors for all the purposes of the Act. B3 MEMORANDUM AND ARTICLES The copy of the memorandum and articles of association of the Company attached to the Disclosure Letter is true and complete. B4 COMPANY RESOLUTIONS Neither the Company nor any class of its members has passed any resolution (other than resolutions relating to routine business at annual general meetings or elective resolutions).
SHADOW DIRECTORS. No person who is not named in Part 2 of the Schedule is a shadow director (within the meaning of Applicable Law) of either Group Company.
SHADOW DIRECTORS. (a) Subject to clause 26.15(b), if the directors of the Company make any decisions in respect of the Company Group or any member of the Company Group other than the Company, the Company must, to the extent permitted by law, cause the directors of the relevant other members of the Company Group to implement those decisions.
SHADOW DIRECTORS. 1.9 No Group Company has liability as a former member, officer or shadow director of any person nor so far as the Warrantors are aware, are there any circumstances in which such liability could arise.
SHADOW DIRECTORS. There is no shadow director of the Target.
SHADOW DIRECTORS. So far as the Seller is aware, no person is a shadow director (within the meaning of the Companies Act) of the Company. 45 |US-DOCS\117790358.20|| EXECUTION VERSION Part 3 – Accounts, Financial, Banking and Current Trading Part 3 Accounts, Financial, Banking and Current Trading
