Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings, or in connection with the business of the Company or their duties as Directors generally.
Appears in 4 contracts
Sources: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Remuneration of Directors. The remuneration (if any) of the Directors shall shall, subject to any direction that may be given by the Company in general meeting, be determined by the Company in a general meeting Directors as they may from time to time determine and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.
Appears in 4 contracts
Sources: Share Purchase Agreement (China Kanghui Holdings), Share Purchase Agreement (China Kanghui Holdings), Share Exchange Agreement (Himax Technologies, Inc.)
Remuneration of Directors. The remuneration (if any) of To the extent permitted by Applicable Law, the Directors shall be determined by receive such remuneration as the Company in a general meeting and Board may from time to time determine. Each Director shall be deemed entitled to accrue from day to day. The Directors may also be paid repaid or prepaid all traveltraveling, hotel and other incidental expenses properly reasonably incurred or expected to be incurred by them him or her in attending and returning from the meetings of the Board, Board or Committees of the Board or general meetings or separate meetings of any committee appointed by class of shares of the Board, general meetings, Company or otherwise in connection with the business discharge of the Company or their his duties as Directors generallya Director.
Appears in 3 contracts
Sources: Business Combination Agreement (Nabors Energy Transition Corp.), Business Combination Agreement (Vast Solar Pty LTD), Business Combination Agreement (Nabors Energy Transition Corp.)
Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.
Appears in 2 contracts
Sources: Share Purchase Agreement (Textainer Group Holdings LTD), Shareholders Agreement (America Movil Sa De Cv)
Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.
Appears in 2 contracts
Sources: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)
Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to dayBoard or an appropriate committee thereof delegated by the Board. The Directors may shall also be paid all reasonable travel, hotel and other related expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.
Appears in 2 contracts
Sources: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD)
Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings, or in connection with the business of the Company or their duties as Directors generally.
Appears in 2 contracts
Sources: Combination Agreement (Maiden Holdings, Ltd.), Combination Agreement (Maiden Holdings, Ltd.)
Remuneration of Directors. The remuneration (if any) of the Directors shall be determined fixed by the Company in a general meeting and shall be deemed to accrue from day to dayBoard. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.. OFFICERS
Appears in 1 contract
Sources: Share Purchase and Capital Commitment Agreement (Enstar Group Inc)
Remuneration of Directors. The Subject to the Shareholders’ Agreement, the remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.
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Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to dayday and shall be determined by the Board or a committee thereof. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.
Appears in 1 contract
Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Company in a general meeting and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally.. OFFICERS
Appears in 1 contract
Remuneration of Directors. The remuneration (if any) of the Directors shall shall, subject to any direction that may be given by the Company in general meeting, be determined by the Company in a general meeting Board as it may from time to time determine and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the BoardBoard meetings, any committee appointed by the Board, general meetings, or in connection with the business of the Company or their duties as Directors generally.
Appears in 1 contract
Sources: Plan of Merger (Changyou.com LTD)
Remuneration of Directors. The remuneration (if any) of the Directors directors shall from time to time be determined by the Company company in a general meeting and meeting. That remuneration shall be deemed to accrue from day to day. The Directors directors may also be paid all traveltraveling, hotel hotel, and other expenses properly incurred by them in attending and returning from meeting of the directors or any committee of the directors or general meetings of the Board, any committee appointed by the Board, general meetings, company or in connection with the business of the Company or their duties as Directors generallycompany. Qualifications of Directors.
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Remuneration of Directors. 44.1 The remuneration (if any) of the Directors shall be determined by the Company in a general meeting Board and shall be deemed to accrue from day to day. The Directors may also be paid all travel, hotel and other expenses properly incurred by them (or, in the case of a director that is a corporation, by their representative or representatives) in attending and returning from the Board meetings, meetings of the Board, any committee appointed by the Board, Board or general meetings, or in connection with the business of the Company or their duties as Directors generally.
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