Management Directors definition

Management Directors means the three (3) Directors, Zhuangkun He, Cheong Kwok Mun and Zhi Mo Zhao and replacements of such Directors appointed pursuant to these Articles;
Management Directors has the meaning set forth in Section 4.2(b)(i).
Management Directors is defined in Section 2(a).

Examples of Management Directors in a sentence

  • The Management Directors may appoint by written consent such other officers and agents as the Management Directors shall deem necessary who shall hold their offices for such terms, have such authority and perform such duties as the Management Directors may from time to time determine.

  • At all meetings of the Directors, the presence of a majority of the number of Management Directors fixed by or in accordance with this Agreement shall be necessary and sufficient to constitute a quorum for the transaction of business.

  • A vacancy in any office may be filled for the unexpired portion of the term by the Management Directors by written consent.

  • The Management Directors by written consent from time to time may confer like powers upon any other individual or individuals.

  • All checks or demands for money and notes of the Company shall be signed by such officer or officers or such other Person or Persons as the Management Directors may from time to time designate by written consent.


More Definitions of Management Directors

Management Directors has the meaning ascribed to it in Section 2.1.
Management Directors shall have the meaning assigned to such term in Section 5.1.
Management Directors means the Directors referred to in Section 2.1(a)(v);
Management Directors means Xxxxxxx X. “Xxx” Xxxxxxx, III, Xxxxxx Xxxxxxx and Xxxxxxx Xxxxx.
Management Directors means, at the Closing Date, Directors who were deemed to be Management Directors in accordance with Section 4.1(b) of the Shareholder's Agreement and, after the Closing Date, Directors who are designated for such position in accordance with Section 4.1 of the Shareholder's Agreement.
Management Directors has the meaning set forth in Section 6.1(a)(iv).
Management Directors shall have the meaning set forth in Section 5.1(a)(ii)(A) of this Agreement.