OF MEMBERS Clause Samples
The "OF MEMBERS" clause defines the rights, responsibilities, and qualifications of individuals or entities who are recognized as members within an organization or association. It typically outlines who can become a member, the process for admission, and the privileges or obligations that come with membership, such as voting rights or participation in meetings. By clearly establishing the framework for membership, this clause ensures transparency and consistency in how members are admitted, managed, and governed, thereby preventing disputes and promoting orderly administration.
OF MEMBERS. 4.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute.
4.2 The Directors may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute. The Directors may also determine which register of Members shall constitute the principal register and which shall constitute the branch register or registers, and to vary such determination from time to time.
OF MEMBERS. In order to determine entitlement of the Shareholders to attend and vote at the EGM (or at any adjournment thereof), the Company’s register of members will be closed from Wednesday, 4 April 2018 to Tuesday, 10 April 2018 (both days inclusive) during which period no transfer of Shares will be effected. In order to be eligible to attend and vote at the EGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level ▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇’▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇ ▇▇▇▇, for registration no later than 4: 30 p.m. on Tuesday, 3 April 2018. Completion of the Proposed Acquisition, the entering into of the 2018 Master Facility Services Agreements and the proposed Change of Company Name are subject to the fulfilment (or, as the case may be, waiver) of certain conditions precedent. As the Proposed Acquisition, the 2018 Master Facility Services Agreements and the proposed Change of Company Name may or may not proceed, Shareholders and potential investors of the Company are advised to exercise caution when dealing in the Shares.
OF MEMBERS. 6.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute, provided that for so long as the securities of the Company are listed for trading on the Designated Stock Exchange, title to such securities may be evidenced and transferred in accordance with the laws applicable to and the rules and regulations of the Designated Stock Exchange.
6.2 The Directors may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute. The Directors may also determine which register of Members shall constitute the principal register and which shall constitute the branch register or registers, and to vary such determination from time to time.
OF MEMBERS. The Directors shall establish and maintain (or cause to be established and maintained) the Register of Members at the Registered Office or at such other place determined by the Directors in the manner prescribed by the Law. RECORD DATE Power of Directors to fix record date
OF MEMBERS. 6.1 The Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute.
6.2 The Directors may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute. The Directors may also determine which register of Members shall constitute the principal register and which shall constitute the branch register or registers, and to vary such determination from time to time. 7 Closing Register of Members or Fixing Record Date
7.1 For the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof, or Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose, the Directors may, after notice has been given by advertisement in an appointed newspaper or any other newspaper or by any other means in accordance with the requirements of the Designated Stock Exchange, provide that the Register of Members shall be closed for transfers for a stated period which shall not in any case exceed forty days.
7.2 In lieu of, or apart from, closing the Register of Members, the Directors may fix in advance or arrears a date as the record date for any such determination of Members entitled to notice of, or to vote at any meeting of the Members or any adjournment thereof, or for the purpose of determining the Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members for any other purpose.
7.3 If the Register of Members is not so closed and no record date is fixed for the determination of Members entitled to notice of, or to vote at, a meeting of Members or Members entitled to receive payment of a Dividend or other distribution, the date on which notice of the meeting is sent or the date on which the resolution of the Directors resolving to pay such Dividend or other distribution is passed, as the case may be, shall be the record date for such determination of Members. When a determination of Members entitled to vote at any meeting of Members has been made as provided in this Article, such determination shall apply to any adjournment thereof.
OF MEMBERS. The Register of Members of the Company contains true and accurate records of the members from time to time of the Company and the Company has not been subject to any application under the Companies Act ▇▇▇▇ for rectification of such Register.
OF MEMBERS. The register of members of the Company will be closed from 15 November 2019, Friday to 21 November 2019, Thursday (both dates inclusive), for the purpose of determining the entitlements of the Shareholders to attend and vote at the EGM to be held on 21 November 2019. No transfer of the Shares may be registered during the said period. The record date for determining the aforesaid entitlements is 21 November 2019, Thursday. In order to qualify for the aforesaid entitlements, all transfers must be lodged with the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at ▇▇▇▇▇ ▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇’s Road East, Hong Kong, by no later than 4:30 p.m. on 14 November 2019, Thursday. In this announcement, unless the context otherwise requires, the following expressions have the following meanings: “Agreements” collectively (i) the Master Financial Services (2019 Renewal) Agreement; (ii) the Master Sale and Purchase (2019 Renewal) Agreement; and (iii) the Master Rental (2019 Renewal) Agreement “associate(s)” has the meaning ascribed to it under the Listing Rules
OF MEMBERS. Meetings may also be held by teleconference or other telecommunication means.
OF MEMBERS. Register to be kept in specified form
OF MEMBERS. The Directors shall establish and maintain (or cause to be established and maintained) the Register of Members at the Registered Office or at such other place determined by the Directors in the manner prescribed by the Law.