THE DIRECTORS Sample Clauses

THE DIRECTORS. With reservation of the exception provided for by the law, the directors shall be appointed by the regular general meeting of shareholders. During his term of office each director must be the owner of at least 2,000 shares. He shall acquire these shares in accordance with the provisions of Article L.225-35 of the Commercial Code.
THE DIRECTORS. Director
THE DIRECTORS. James Perrry Bryan, Jr. John James Lendrum Judy Ley Allen John William Sharp Bentley Richard Kelly Plato All of 1331 Lamar, Suite 1450, Houston, Texas 77010, United States of America EXECUTED-by RESACA EXPLOITATION, INC. ) acting by:-. ) ) Director ) ) ) Director/Secretary ) EXECUTED by SEYMOUR PIERCE LIMITED ) acting by:- ) ) Director ) Illegible ) ) Director/Secretary ) Illegible EXECUTED-by RESACA EXPLOITATION, INC. ) acting by:-. ) ) Director John Lendrum III ) ) ) Secretary Mary Lou Fry ) EXECUTED by SEYMOUR PIERCE LIMITED ) acting by:- ) ) Director ) ) ) Director/Secretary )
THE DIRECTORS. OFFICERS, EMPLOYEES OF STOCK-TRAK SHALL HAVE NO LIABILITY UNDER THIS AGREEMENT. THIS SECTION 8 SHALL APPLY FOR THE BENEFIT OF STOCK-TRAK 'S AFFILIATES, LICENSORS, AND SERVICE PROVIDERS, AND THEIR DIRECTORS, OFFICERS, EMPLOYEES.
THE DIRECTORS of First Omaha Funds shall cause the officers and employees of First Omaha Funds, the adviser, legal counsel, independent accountants, custodian and transfer agent and other agents and representatives of the Funds to cooperate with the Administrator and to provide the Administrator, upon request, with such information, documents and advice relating to the Funds as is within the possession or knowledge of such persons, in order to enable the Administrator to perform its duties hereunder. In connection with its duties hereunder, the Administrator shall be entitled to rely, shall not be liable or responsible for any losses resulting from its reliance, and shall be held harmless by the Funds when acting in reliance, upon the instruction, advice, information or any documents relating to the Funds provided to the Administrator by any of the aforementioned persons or their representatives. Fees charged by such persons shall be an expense of the Funds. The Administrator shall be entitled to rely on any document which it reasonably believes to be genuine and to have been signed or presented by the proper party. The Administrator shall not be held to have notice of any change of authority of any officer, agent or employee of First Omaha Funds until receipt of written notice thereof from First Omaha Funds.
THE DIRECTORS. With reservation of the exception provided for by the law, the directors shall be appointed by the regular general meeting of shareholders. During his term of office each director, other than the directors representing the employees, the shareholding employees, or the government, must be the owner of at least 100 shares. The duration of the terms of office of the directors appointed by the regular general meeting of shareholders shall be five years. It shall expire at the end of the meeting of shareholders that rules on the accounts for the past fiscal year and is held during the year during the course of which the term of office expires. Directors may be reelected. The directors may be removed at any time by the regular general meeting of shareholders. The directors may be individuals or legal entities. The latter, at the time of their appointment, must designate a permanent representative, who shall be subject to the same conditions and obligations and shall bear the same civil and criminal liabilities as if he were a director on his own behalf, without prejudice to the joint and several liability of the legal entity that he represents. If the legal entity removes its representative it shall be required to give notice of such decision to the company as soon as possible, as well as to provide for the replacement thereof at the same time. In the event of vacancies due to the decease or resignation of one or more directors, the board of directors may proceed to appoint them in a provisional manner between two general meetings of shareholders. The appointments of directors by the board of directors shall be subject to ratification by the next regular general meeting of shareholders.
THE DIRECTORS. Director EXHIBIT C TO STOCK EXCHANGE AGREEMENT ESL PRO SYSTEMS INC. STATEMENT OF INCOME AND RETAINED EARNINGS as of May 27, 1998 Revenue $ 0 --------- Gross Profit $ 0 --------- Expenses $ 0 --------- Total Expenses $ 0 Income (Loss) before Income Taxes $ 0 Income Taxes $ 0 --------- Net Income (Loss) for the Year $ 0 Retained Earnings (Deficit), beginning of year $ 0 --------- Retained Earnings (Deficit), end of year $ 0 =========
THE DIRECTORS. Section 1. Management of the Focus Funds Series. The business and affairs of the Focus Funds Series shall be managed by or under the direction of the Directors, and they shall have all powers necessary or desirable to carry out that responsibility. The Directors may execute all instruments and take all action they deem necessary or desirable to promote the interests of the Focus Funds Series. Any determination made by the Directors in good faith as to what is in the interests of the Focus Funds Series shall be conclusive. In construing the provisions of this Declaration, the presumption shall be in favor of a grant of power to the Directors.
THE DIRECTORS. EXECUTION PAGE SIGNED for and on behalf of ) /s/ Steven E. Fivel BRIGHTPOINT INTERNATIONAL ) Steven E. Fivel (ASIA PACIFIC) PTE. LIMITED ) Director in the presence of: ) SIGNED for and on behalf of ) /s/ John Maclean-Arnott CHINATRON GROUP HOLDINGS LIMITED ) John Maclean-Arnott in the presence of: ) /s/ APPENDIX A CHINATRON SHAREHOLDERS' AGREEMENT APPENDIX B CLASS B PREFERENCE SHARE TERMS APPENDIX C BRIGHTPOINT SHAREHOLDERS' AGREEMENT APPENDIX D EXERCISE NOTICE [Date] To : [The Vendor] [Address] Dear Sirs, PURCHASE OF SHARES IN BRIGHTPOINT CHINA LIMITED (THE "COMPANY") We refer to the sale and Purchase Agreement dated [ ] (the "Agreement") between ourselves. Terms defined in that Agreement shall have the same meaning when used herein. Pursuant to Clause 8 of the Agreement, we hereby give you notice of the exercise of the Option in respect of, and hereby require you to transfer to us, the Option Shares: No. of Option Shares --------------------------------------------------------- Name of transferee --------------------------------------------------------- Address of transferee --------------------------------------------------------- Completion time --------------------------------------------------------- (this should be not less than 3 nor more than 7 business days after the date of this notice) Completion place --------------------------------------------------------- Yours faithfully, For and on behalf of [Purchaser] APPENDIX A DATED THE 18TH DAY OF JANUARY, 2002 ---------------------------------------------------------------------- SHAREHOLDERS' AGREEMENT IN RELATION TO CHINATRON GROUP HOLDINGS LIMITED ---------------------------------------------------------------------- AMONG