Representation of the Company. Only (i) the Board of Directors acting in accordance with a resolution validly passed by it, and (ii) the Person or Persons duly empowered through a valid power of attorney approved by the Board of Directors in writing; will have the authority to represent the Company.
Appears in 6 contracts
Sources: Shareholder Agreement (Telefonica Mobile Inc), Shareholder Agreement (Telefonica S A), Shareholders Agreement (Telefonica Mobile Inc)
Representation of the Company. Only (i) the entire Managing Board of Directors acting in accordance with a resolution validly passed by it, and (ii) the Person or Persons duly empowered through a valid power of attorney approved by the Managing Board of Directors in writing; will have the authority to represent the Company.
Appears in 1 contract