Advance Notice of Nominations of Directors. (1) Subject only to the Business Corporations Act and these Articles, only persons who are nominated in accordance with the following procedures shall be eligible for election as directors of the Company. Nominations of persons for election to the board of directors may be made at any annual meeting of shareholders, or at any special meeting of shareholders if one of the purposes for which the special meeting was called was the election of directors:
Appears in 6 contracts
Samples: Agreement, Amalgamation Agreement, Combination Agreement