Shareholders and Directors Sample Clauses
The 'Shareholders and Directors' clause defines the roles, rights, and responsibilities of the shareholders and directors within a company. It typically outlines how shareholders exercise their voting rights, how directors are appointed or removed, and the scope of authority each group holds in corporate governance. For example, it may specify procedures for calling meetings, decision-making processes, and the division of powers between ownership and management. This clause ensures clear delineation of control and oversight within the company, helping to prevent disputes and maintain effective corporate operations.
Shareholders and Directors. 61 Warranties...........................................................61
Shareholders and Directors. Manager shall provide to the Tribe and the NIGC on the date that this Agreement is submitted to the NIGC a list of all persons and entities identified in 25 C.F.R. 537.1(a) and 537.1(c)(1) and the information required under 25 C.F.R. 537.1(b).
Shareholders and Directors. Manager warrants that on the date of this Agreement its Affiliates, directors, officers and shareholders owning five percent (5%) or more of the stock of Manager are those listed on EXHIBIT A.
Shareholders and Directors. On the date of this Agreement Manager and Lakes shall each provide a written certification to the Band providing a true and correct certification of their respective Affiliates, directors, officers and shareholders owning five percent (5%) or more of the stock or equity interests of each of them, (the "Lakes Certification").
Shareholders and Directors. Manager represents and warrants that on the date of this Agreement, all Parties in Interest in Manager and all of its Affiliates, managers, officers, directors and members have been disclosed to the Tribe. As used herein, the phrase “Parties in Interest” shall mean any person or entity with a financial interest in, or having management responsibility for this Agreement or for which background investigations are required by 25 C.F.R. Part 537, and any amendments thereto. Manager represents and warrants that no officer, director or individual owner of 5% or more of the equity interests of Manager or any affiliate of Manager has been arrested, indicted for, convicted of, or pleaded nolo contendere (or any similar plea) to any felony or any gaming offense or had any association with individuals or entities known to be connected to organized crime.
Shareholders and Directors. KAR warrants that on the date of this Agreement its shareholders, directors and officers are those listed at Exhibits F and G.
Shareholders and Directors. Manager will disclose to the Tribe and the NIGC on the date that this Agreement is submitted to the NIGC, the names of and other information on its affiliates, shareholders, directors and officers as required by 25 CFR 533.3.
Shareholders and Directors. Manager warrants that on the date of this Agreement its Affiliates, shareholders, directors and officers are those listed on Exhibit G.
Shareholders and Directors. The shareholders of Communications, the number of Communications Shares held by each shareholder, and all directors of Communications are listed on Schedule 4.2 hereto.
Shareholders and Directors. Where all of the shareholders and directors entitled to vote on any action, execute a written “consent” or written “consents” to the taking of such action, such “consent” or “consents” shall have the same force and effect as a unanimous vote by all of the shareholders or directors lawfully entitled to vote at a duly called meeting thereof.