The Eustream Sample Clauses

The Eustream. Supervisory Board may adopt resolutions outside of a meeting provided that (i) all members of the Eustream Supervisory Board agree to the adoption of a resolution outside of a meeting; and (ii) at least four (4) members of the Supervisory Board vote for the adoption of such resolution. For the purpose of this Clause 9.7, the resolutions may be adopted (and the voting may be done) also by email, fax or telefax after verification over the telephone.‌
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The Eustream. Supervisory Commission may adopt resolutions outside of a meeting provided that (i) all members of the Eustream Supervisory Commission agree to the adoption of a resolution outside of a meeting; and (ii) at least three (3) members of the Eustream Supervisory Commission or, in respect of any resolution that must be approved by a Eustream Special Supervisory Commission Majority, at least four (4) members of the Eustream‌ Supervisory Commission, vote for the adoption of such resolution. For the purpose of this Clause 10.9, the resolutions may be adopted (and the voting may be done) also by email, fax or telefax after verification over the telephone.
The Eustream. Supervisory Commission shall consist of five (5) members, including its Chairman and Vice-Chairman, which shall be elected by the Eustream General Meeting.
The Eustream. Supervisory Commission shall have only the following powers, that is:
The Eustream. Supervisory Commission may adopt resolutions in written form outside of a meeting provided such resolution is signed by all members of the Eustream Supervisory Commission. For the purpose of this Section 6.9.8, written form includes by telefax after verification over the telephone.
The Eustream. Board of Directors may adopt resolutions in written form outside of a meeting provided such resolution is signed by all members of the Eustream Board of Directors. F or the purpose of this Section 6.10.10, written form includes by telefax after verification over the telephone.

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