Common use of PROCEEDINGS OF DIRECTORS Clause in Contracts

PROCEEDINGS OF DIRECTORS. The directors may meet together to attend to business and adjourn and otherwise regulate their meetings as they decide.

Appears in 2 contracts

Sources: Transaction Agreement (Livent Corp.), Transaction Agreement (Arcadium Lithium PLC)

PROCEEDINGS OF DIRECTORS. 104. Meetings of Directors 104(1) The directors Directors may meet together to attend to for the despatch of business and adjourn and otherwise regulate their meetings as they decidesee fit.

Appears in 1 contract

Sources: National Rail Corporation Agreement

PROCEEDINGS OF DIRECTORS. Meetings 14.1 The directors Directors may meet together to attend to business and for the dispatch of business, adjourn and otherwise regulate their meetings and proceedings as they decidethink fit.

Appears in 1 contract

Sources: Constitution (National Global MBS Manager Inc)

PROCEEDINGS OF DIRECTORS. 18.1 The directors may meet together to attend to business and for the conduct of business, adjourn and otherwise regulate their meetings as they decidethink fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.

Appears in 1 contract

Sources: Incorporation Agreement

PROCEEDINGS OF DIRECTORS. The directors may meet together to attend to business and for the dispatch of business, adjourn and otherwise regulate their meetings as they decidethink fit. A director may at any time and the secretary shall on the requisition of a director summon a meeting of the directors.

Appears in 1 contract

Sources: Shareholders' Agreement (Orangekloud Technology Inc.)

PROCEEDINGS OF DIRECTORS. The directors may meet together to attend to for the despatch of business and adjourn and otherwise regulate their meetings as they decidethink fit A director may at any time and the secretary shall on the requisition of a director summon a meeting of the directors.

Appears in 1 contract

Sources: Memorandum and Articles of Association (Sangui Biotech International Inc)

PROCEEDINGS OF DIRECTORS. The directors Directors may meet together to attend to for the despatch of business and adjourn and otherwise regulate their meetings as they decidethink fit. A Director may at any time and the Secretary shall on the requisition of a Director summon a meeting of the Directors.

Appears in 1 contract

Sources: Constitution