Common use of PROCEEDINGS OF DIRECTORS Clause in Contracts

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings proceedings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Unanimous Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the DirectorsApproval.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. At any meeting of the Directors, each Director present in person or represented by his proxy or alternate shall be entitled to one (1) vote. In case of an equality of votes the chair chairperson of the meeting shall have a second or casting vote. A Director ▇m▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings proceedings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes all the chair shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the DirectorsDirectors then in office.

PROCEEDINGS OF DIRECTORS. 104105. The Directors may meet together (either within or outside the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairperson shall have a second or casting vote. A Director ▇m▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings proceedings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. At any meeting of the Directors, each Director present in person or represented by his or her proxy or alternate shall be entitled to one vote. In case of an equality of votes the chair Chairman shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairman shall have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104106. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. 98 The Directors may meet together (either whether within or outside the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors shall meet at least once in every 12 month period and may subject always to the terms of the Governance Agreement, meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairman shall not have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. At any meeting of the Directors, each Director present in person or represented by his proxy or alternate shall be entitled to one (1) vote. In case of an equality of votes the chair Chairperson shall have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairman shall have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104110. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairman (or, if more then, the co-chairmen acting jointly) shall have a second or casting vote. A Director ▇m▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors provided that not less than 48 hours’ notice of the meeting is given to all Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch dispatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions Subject to Schedule A, questions arising at any meeting shall be decided by a majority of votes. In case At any meeting of an equality of votes the chair Directors, each Director present in person or represented by his proxy or alternate shall have a second or casting be entitled to one vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (together, either within in or outside the Cayman Islands) , for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. At any meeting of the Directors, each Director present in person or represented by his proxy or alternate shall be entitled to one (1) vote. In case of an equality of votes the chair Chairman of the Board shall have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a simple majority vote of votesthe Directors present and voting at the meeting. In case of an equality of votes the chair Chairman (if any) shall not have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairman shall have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors. 119. A Director may participate in any meeting of the Directors, or of any committee appointed by the Directors of which such Director is a member, by means of telephone or similar communication equipment by way of which all Persons participating in such meeting can communicate with each other and such participation shall be deemed to constitute presence in person at the meeting.

PROCEEDINGS OF DIRECTORS. 104. The Directors may meet together (either within or outside the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes the chair chairman shall have a second or casting vote. A Director ▇▇▇may, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.

PROCEEDINGS OF DIRECTORS. 104112. The Directors may meet together (either within or outside without the Cayman Islands) for the despatch of business, adjourn, and otherwise regulate their meetings and proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. At any meeting of the Directors, each Director present in person or represented by his proxy or alternate shall be entitled to one vote. In case of an equality of votes the chair Founder (provided he remains a Director) shall have a second or casting vote. A Director ▇▇▇, and a Secretary or assistant Secretary on the requisition of a Director shall, at any time summon a meeting of the Directors.