Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 41 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Business Combination Agreement (Screaming Eagle Acquisition Corp.), Business Combination Agreement (Jupiter Acquisition Corp)
Additional Directors. Notwithstanding Articles 13.1 11.1 and 13.211.2, between annual general meetings or unanimous resolutions contemplated by Article 10.27.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 12.7 must not at any time exceed:
Appears in 7 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement, Amalgamation Agreement (Blox, Inc.)
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:exceed one-third of the number of the current directors who were elected or appointed as directors other than under this Article 14.8. Any director so appointed ceases to hold office immediately before the next election or appointment of directors under Article 14.1(1), but is eligible for re-election or re-appointment.
Appears in 6 contracts
Samples: Agreement, Amalgamation Agreement, Combination Agreement
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 3 contracts
Samples: Registration Rights Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:exceed one-third of the number of the current directors who were elected or appointed as directors other than under this Article 14.8. Any director so appointed ceases to hold office immediately before the next election or appointment of directors under Article 14.1(1), but is eligible for re-election or re- appointment.
Appears in 2 contracts
Samples: Arrangement Agreement (Bausch & Lomb Corp), Arrangement Agreement (Bausch Health Companies Inc.)
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time anytime exceed:
Appears in 1 contract
Samples: Incorporation Agreement (Boart Longyear Australia Pty LTD)
Additional Directors. β Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.210.3, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 1 contract
Samples: Amalgamation Agreement
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:Article
Appears in 1 contract
Samples: Amalgamation Agreement
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 1 contract
Samples: Business Combination Agreement
Additional Directors. Notwithstanding 10.5 Despite Articles 13.1 10.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 1 contract
Samples: Registered and Records Office Agreement (Free DA Connection Systems, Inc.)
Additional Directors. Notwithstanding Articles Article 13.1 and 13.2, between annual general meetings or unanimous resolutions resolutions, contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 1 contract
Additional Directors. β Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 1 contract
Samples: Amalgamation Agreement
Additional Directors. Notwithstanding Articles 13.1 14.1 and 13.214.2, between annual general meetings or unanimous resolutions contemplated by Article 10.211.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 15.8 must not at any time exceed:
Appears in 1 contract
Samples: Merger Agreement
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 14.7 must not at any time exceed:
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Additional Directors. Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directorsdirectors subject to these Articles, but the number of additional directors appointed under this Article 14.8 14.10 must not at any time exceed:
Appears in 1 contract
Samples: Subscription Agreement (Forbion European Acquisition Corp.)
Additional Directors. Notwithstanding Articles Article 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:
Appears in 1 contract
Samples: Amalgamation Agreement