THE APPOINTMENT OF THE ADMINISTRATOR Sample Clauses
THE APPOINTMENT OF THE ADMINISTRATOR. (i) By the Decision no. dated , the General Meeting of Shareholders appointed Mr./Mrs. as Non-executive Administrator of the Company, for a period of 4 (four) years.
(ii) Mr./Ms. , present at the General Meeting of Shareholders, expressly accepted his/her appointment as the Non-Executive Administrator of the Company.
(iii) The Administrator declares and warrants to the Company by signing this Agreement that:
(i) has the legal capacity to conclude the Contract,
(ii) is not in any of the incompatibility situations under the Relevant Legislation with respect to the performance of the Administrator’s position,
(iii) will comply with the requirements of the Relevant Legislation to hold such a position within the Company throughout the term of the Contract.
THE APPOINTMENT OF THE ADMINISTRATOR. (i) By the Decision no. ………… dated …………..04.2019, the General Meeting of Shareholders appointed Mr./Mrs. ………………………………as Provisional Administrator of the Company, for a period of………………………...
(ii) The Administrator, present at the General Meeting of Shareholders, expressly accepted his/her appointment as the Provisional Administrator of the Company.
(iii) The Administrator declares and warrants to the Company by signing this Contract that:
(i) he or she has the legal capacity to conclude the Contract,
(ii) he or she is not in any of the incompatibility situations under the Relevant Legislation with respect to the performance of the Administrator’s position,
(iii) he or she will comply with the requirements of the relevant legislation, the Articles of Association to hold such a position within the Company throughout the term of the Contract.
THE APPOINTMENT OF THE ADMINISTRATOR. (i) By the Decision no.…………… dated 16.09.2020, the General Meeting of Shareholders appointed Mr. Lucian TIMOFTICIUC as Administrator of the Company, for a period between the date of appointment and 18.04.2024.
(ii) Mr. Lucian TIMOFTICIUC, present at the General Meeting of Shareholders, expressly accepted his appointment as the Administrator of the Company.
(iii) The Administrator declares and warrants to the Company by signing this Contract that:
(i) He has the legal capacity to conclude the Contract,
(ii) He is not in any of the incompatibility situations under the Relevant Legislation with respect to the performance of the Administrator’s position,
(iii) He will comply with the requirements of the relevant legislation, to hold such a position within the Company throughout the term of the Contract.