THE DIRECTORS Sample Clauses

THE DIRECTORS. OFFICERS, EMPLOYEES OF STOCK-TRAK SHALL HAVE NO LIABILITY UNDER THIS AGREEMENT. THIS SECTION 8 SHALL APPLY FOR THE BENEFIT OF STOCK-TRAK 'S AFFILIATES, LICENSORS, AND SERVICE PROVIDERS, AND THEIR DIRECTORS, OFFICERS, EMPLOYEES.

THE DIRECTORS of First Omaha Funds shall cause the officers and employees of First Omaha Funds, the adviser, legal counsel, independent accountants, custodian and transfer agent and other agents and representatives of the Funds to cooperate with the Administrator and to provide the Administrator, upon request, with such information, documents and advice relating to the Funds as is within the possession or knowledge of such persons, in order to enable the Administrator to perform its duties hereunder. In connection with its duties hereunder, the Administrator shall be entitled to rely, shall not be liable or responsible for any losses resulting from its reliance, and shall be held harmless by the Funds when acting in reliance, upon the instruction, advice, information or any documents relating to the Funds provided to the Administrator by any of the aforementioned persons or their representatives. Fees charged by such persons shall be an expense of the Funds. The Administrator shall be entitled to rely on any document which it reasonably believes to be genuine and to have been signed or presented by the proper party. The Administrator shall not be held to have notice of any change of authority of any officer, agent or employee of First Omaha Funds until receipt of written notice thereof from First Omaha Funds.

THE DIRECTORS. Xxxxx Perrry Xxxxx, Jr.

THE DIRECTORS. SCHEDULE 4......................................................................* TENANCY..........................................................................* SCHEDULE 5......................................................................*

THE DIRECTORS in the first meeting of the BOARD OF DIRECTORS, after the appointment by the general meeting of shareholders, elect the president and vice-president of this body. (1) In case of objective circumstances, which make impossible the presence of the ADMINISTRATOR at the meeting of the BOARD OF DIRECTORS, he is obliged to notify the CHAIRMAN of this body, in the most appropriate way about such a situation. (2) In case of absence from any meeting, the ADMINISTRATOR is obliged to be informed at the next meeting, from the minutes about the problems, debates and decisions taken, proceeding accordingly. (1) THE ADMINISTRATORS undertake to request that in each meeting of the BOARD OF DIRECTORS to be presented by the executive director / executives reports on the operative management of the company, on the situation and evolution of economic indicators, mainly those in relation to which it is assessed. the performance of the ADMINISTRATORS as well as regarding the way in which the decisions of the general meetings of shareholders are carried out, including those regarding the payment of dividends to the shareholders and to follow (control even by survey) the way in which they are carried out. (2) THE ADMINISTRATORS participate, being able to have opinions different from those of the other administrators, in the elaboration of the annual management report of the BOARD OF DIRECTORS as well as in the one regarding the discharge at the end of the mandate conferred by this Agreement. (1) The administrators, as proxies representing the COMPANY and as proxies without representation of the shareholders who appointed them have the obligation to decide (obligation of means), based on the analysis of the reports and reports of the executive management, the most appropriate and efficient measures to achieve the object of activity of the COMPANY, in conditions of increased efficiency and fulfillment of performance criteria. (2) Each ADMINISTRATOR uses all the skill, experience and all the means that will be made available to him by the COMPANY, in order to make decisions that will lead to the fulfillment of the provisions from the income and expenditure budget approved by the general meeting of shareholders. (1) THE ADMINISTRATORS participate in all the general meetings of the company. (2) THE ADMINISTRATORS formulate to the general meeting of shareholders proposals regarding the annual activity program and the perspective strategy of the COMPANY.

THE DIRECTORS. Name Address ------------------------------- ------------------------------------------------ Sxxxxx Xxx 20 Xxxx Xxxx, Xxxxxxx, Xxxxx, Xxxxxxxx XX0 0XX ------------------------------- ------------------------------------------------ Sxxxx Xxxx 100 Xxx Xxxx Xxxx, Xxxxxxxx Xxxxxxxx SK7 2AB ------------------------------- ------------------------------------------------ Axxxxx Xxxx 60 Xxxxx Xxxx Xxxx, Xxxxxxx, Xxxxx, Xxxxxxxx XX0 0XX ------------------------------- ------------------------------------------------ Rxxxxx Xxx Xxxxxxxxx The Stables, 20 Xxxxxx Xxxx, Wilmslow, Cheshire SK9 5AN ------------------------------- ------------------------------------------------ Dxxxx Xxxxxxxx 20 Xxxxxxxx, Xxxxxxxx, Xxxxxxxx XX0 0XX ------------------------------- ------------------------------------------------ SCHEDULE 2 THE COMPANY PART I THE COMPANIES Name: Warthog Games Limited Number: 03346048

THE DIRECTORS. The Directors of the Homeowners Association referred to in paragraph 22 below.

THE DIRECTORS. The Board of Directors currently consists of five members. The business address for the Directors is 00 Xxx Xxxxxxxxxx Xxxxxx, Xxxxxx XX0X 0XX, X.X. Set out below are the names, ages and positions of the Directors. Save for the B Director who is not subject to annual re-election but who may be replaced at any time by the Trustee acting on the instructions of the holders of the A Shares (other than Njord Luxco and its affiliates), each Director holds office for a two year term or until his successor has been duly elected and qualified, except in the event of his death, resignation, removal or the earlier termination of his term of office. At the end of the two year term a Director may seek re-election. Xxxxxxxxxxx Xxxxxx Xxxxxxxxxx (1)(4)(5)(6)(7) 45 Chairman 2015 Xxxxx Xxxxxxxxx (2) (5)(6)(8)(9) 56 Deputy Chairman 2015 Xxxxxx Xxxxxxx (2)(4)(5)(6)(7) 69 Non-Executive Director 2015 Xxx Xxxxx Xxxxx (1)(4)(7) 54 Non-Executive Director 2015 Xxxxx Xxxxxxxxx (3) 47 Executive Director 2015

THE DIRECTORS. Director’s name Address

THE DIRECTORS. EXECUTION PAGE SIGNED for and on behalf of ) /s/ Steven E. Fivel BRIGHTPOINT INTERNATIONAL ) Steven X. Xxxxx (XXXX PACIFIC) PTE. LIMITED ) Directxx xx xxx xxxxxnce of: ) SIGNED for and on behalf of ) /s/ John Maclean-Arnott CHINATRON GROUP HOLDINGS LIMITED ) Joxx Xxxxxxx-Xxxxxx xn the presence of: ) /x/ APPENDIX A CHINATRON SHAREHOLDERS' AGREEMENT APPENDIX B CLASS B PREFERENCE SHARE TERMS APPENDIX C BRIGHTPOINT SHAREHOLDERS' AGREEMENT APPENDIX D EXERCISE NOTICE [Date] To : [The Vendor] [Address] Dear Sirs, PURCHASE OF SHARES IN BRIGHTPOINT CHINA LIMITED (THE "COMPANY") We refer to the sale and Purchase Agreement dated [ ] (the "Agreement") between ourselves. Terms defined in that Agreement shall have the same meaning when used herein. Pursuant to Clause 8 of the Agreement, we hereby give you notice of the exercise of the Option in respect of, and hereby require you to transfer to us, the Option Shares: No. of Option Shares --------------------------------------------------------- Name of transferee --------------------------------------------------------- Address of transferee --------------------------------------------------------- Completion time --------------------------------------------------------- (this should be not less than 3 nor more than 7 business days after the date of this notice) Completion place --------------------------------------------------------- Yours faithfully, For and on behalf of [Purchaser] APPENDIX A DATED THE 18TH DAY OF JANUARY, 2002 ---------------------------------------------------------------------- SHAREHOLDERS' AGREEMENT IN RELATION TO CHINATRON GROUP HOLDINGS LIMITED ---------------------------------------------------------------------- AMONG