Proceedings of the Board. (a) Transact any business at any meeting of the Board (or committee of the Board) save for that specified in the agenda. (b) Increase the maximum number of directors permitted pursuant to the Articles. (c) Vary the frequency of Board meetings set out in clause 3.3. (d) Engage any broker, advisor (including financial, accounting, auditing or legal), investment bank or similar party to provide any services for a Sale or IPO.
Appears in 3 contracts
Sources: Shareholders' Agreement, Shareholder Agreements, Shareholder Agreements