To Appoint Directors. To appoint directors of the Company in the manner provided by the Constitution of the Company provided however that prior to appointing any directors the Trustees shall make it known generally that prospective candidates as director are being sought and may procure an independent evaluation by a professionally qualified consultant engaged by the Trustees of the prospective candidates and in exercising any right of appointment the Trustees shall have regard to the recommendations of the consultant so engaged.
Appears in 2 contracts
Samples: Waitaki Power Trust, Waitaki Power Trust
To Appoint Directors. To appoint directors of the Company in the manner provided by the Constitution of the Company provided however that prior to appointing appointment of any directors the Trustees shall make it known generally that prospective candidates as director directors are being sought and may shall procure an independent evaluation of the most suitable candidates by a professionally qualified consultant engaged by the Trustees of the prospective candidates and in exercising any right of appointment the Trustees shall have regard to the recommendations of the consultant so engaged.
Appears in 2 contracts
Samples: 2016, www.networktasman.co.nz
To Appoint Directors. To Subject to the provisions of Clause 9.8, to appoint directors of the Company in the manner provided by the Constitution Articles of Association of the Company provided however that prior to appointing any directors the Trustees shall make it known generally that prospective candidates as director directors are being sought and may shall procure an independent evaluation by a professionally qualified consultant engaged by the Trustees of the prospective candidates and in exercising any right of appointment the Trustees shall have regard to the recommendations of the consultant so engaged.
Appears in 1 contract
Samples: www.linetrustsc.org.nz