Special General Meetings. The President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board may convene a special general meeting whenever in their Judgment such a meeting is necessary.
Appears in 4 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)
Special General Meetings. The President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board may convene a special general meeting of the Company whenever in their Judgment judgment such a meeting is necessary.
Appears in 3 contracts
Samples: Shareholders’ Agreement (Travelport LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)
Special General Meetings. The President Chairman or a majority of the Chairman (if any) or any two Directors or any Director and the Secretary or the Board then in office may convene a special general meeting whenever in their Judgment judgment such a meeting is necessary.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (IHS Inc.), Agreement and Plan of Merger (Markit Ltd.)
Special General Meetings. The President Either (i) the president or the Chairman of the Company (if any), or (ii) or any two Directors or any Director and the Secretary or a majority of the Board may convene a special general meeting whenever in their Judgment judgment such a meeting is necessary.
Appears in 1 contract
Special General Meetings. The President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board may convene a special general meeting of the Company whenever in their Judgment judgment such a meeting is necessary.
Appears in 1 contract
Special General Meetings. The President chief executive officer or the Chairman of the Company (if any) or any two Directors or any Director and the Secretary or the Board may convene a special general meeting whenever in their Judgment judgment such a meeting is necessary.
Appears in 1 contract
