THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:
Appears in 12 contracts
Samples: Master Funding Agreement, Master Funding Agreement, Master Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:of:-
Appears in 4 contracts
Samples: Master Funding Agreement, Funding Agreement, Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxxthereof. The minutes shall include a record of:
Appears in 3 contracts
Samples: Master Funding Agreement, Funding Agreement, Master Funding Agreement & Supplemental Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:of all proceedings at meetings of the Directors and of committees of Directors including (without limitation):
Appears in 1 contract
Samples: Master Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxxchair thereof. The minutes shall include a record of:
Appears in 1 contract
Samples: Master Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into Into a book kept for the purpose by the person acting as Secretary Clerk for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:COMMITTEES
Appears in 1 contract
Samples: Master Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary Clerk for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxx. The minutes shall include a record of:COMMITTEES
Appears in 1 contract
Samples: Master Funding Agreement
THE MINUTES. The minutes of the proceedings of a meeting of the Directors shall be drawn up and entered into a book kept for the purpose by the person acting as Secretary for the purposes of the meeting; and shall be signed (subject to the approval of the Directors) at the same or next subsequent meeting by the person acting as chairman xxxxxxxthereof. The minutes shall include a record of:of:-
Appears in 1 contract
Samples: Master Funding Agreement
