Use of Seal. The Directors may determine that the Company shall have a Seal, and if they so determine, shall provide for the safe custody of the Seal. The Seal shall only be used by the authority of the Directors and in the presence of a Director or the Secretary or such other person as the Directors may by resolution appoint for this purpose, and every instrument to which the Seal affixed shall be signed by the relevant person. Notwithstanding the above, annual returns and notices filed under the Law may be executed either as a deed or under Seal and in either case without the need for the authority of a resolution of the Directors.
Appears in 3 contracts
Samples: Contribution, Purchase and Sale Agreement, Contribution, Purchase and Sale Agreement (Hoegh LNG Partners LP), Contribution, Purchase and Sale Agreement
Use of Seal. The Company may, if the Directors may determine that the Company shall have a Seal, and if they so determine, shall provide for the safe custody of the have a Seal. The Seal shall only be used by the authority of the Directors and in the presence or of a Director or the Secretary or such other person as committee of the Directors may authorised by resolution appoint for this purpose, and every the Directors. Every instrument to which the Seal has been affixed shall be signed by at least one person who shall be either a Director or an Officer or other person appointed by the relevant person. Notwithstanding the above, annual returns and notices filed under the Law may be executed either as a deed or under Seal and in either case without the need Directors for the authority of a resolution of the Directorspurpose.
Appears in 2 contracts
Samples: Merger Agreement (Metal Sky Star Acquisition Corp), Shareholders’ Agreement