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;
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Management Directors has the meaning set forth in Section 4.2(b)(i).
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Management Directors is defined in Section 2(a).
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Examples of Management Directors in a sentence

  • He shall keep in safe custody the seal of the Company and, when authorized by the Management Directors, affix the same to any instrument requiring it, and when so affixed, it may be attested by his signature or by the signature of the Treasurer or an Assistant Secretary.

  • The Assistant Treasurers shall perform the duties as are given to them by this Agreement or as may from time to time be assigned to them by the Management Directors or by the Treasurer.

  • Subject to the preceding sentence, the act of a majority of the Management Directors at any meeting at which a quorum is present shall be the act of the Directors unless the act of a greater number is required by law, the Certificate or this Agreement.

  • Non-Management Directors may receive compensation for their services together with expenses of attendance, if any, for attendance at any regular or special meeting of the Directors or a committee thereof, as such compensation and expenses may be determined from time to time by the Management Directors.

  • Members of any committee designated by the Management Directors may participate in or hold a meeting by use of conference telephone or similar communications equipment by means of which all committee members participating in the meeting can hear each other.


More Definitions of Management Directors

Management Directors has the meaning ascribed to it in Section 2.1.
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Management Directors means the Directors referred to in Section 2.1(a)(iv);
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Management Directors means Xxxxxxx X. “Xxx” Xxxxxxx, III, Xxxxxx Xxxxxxx and Xxxxxxx Xxxxx.
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Management Directors shall have the meaning assigned to such term in Section 5.1.
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Management Directors has the meaning set forth in Section 6.1(a)(iv).
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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.
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Management Directors shall have the meaning set forth in Section 5.1(a)(ii)(A) of this Agreement.
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