Ceasing to be an Alternate Director. The appointment of an alternate director ceases when: (1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed; (2) the alternate director dies; (3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company; (4) the alternate director ceases to be qualified to act as a director; or (5) his or her appointor revokes the appointment of the alternate director.
Appears in 15 contracts
Samples: Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement, Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-re- appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) his or her appointor revokes the appointment of the alternate director.
Appears in 10 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Business Combination Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) . his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2) . the alternate director dies;
(3) . the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) . the alternate director ceases to be qualified to act as a director; or
(5) . his or her appointor revokes the appointment of the alternate director.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) his or her appointor revokes the appointment of the alternate director.director.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director and is not promptly re-elected or re-re- appointed;
(2b) the alternate director dies;
(3c) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4d) the alternate director ceases to be qualified to act as a director; or
(5e) his or her appointor revokes the appointment of the alternate director.
Appears in 2 contracts
Samples: Merger Agreement, Merger Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) his or her appointor revokes the appointment of the alternate director.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Inpixon), Arrangement Agreement (Kobex Minerals Inc.)
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2b) the alternate director dies;
(3c) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4d) the alternate director ceases to be qualified to act as a director; or
(5e) his or her appointor revokes the appointment of the alternate director.
Appears in 2 contracts
Samples: Amalgamation Agreement (Petaquilla Minerals LTD), Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) the term of his appointment expires, or his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director (and is not promptly re-elected or re-appointed);
(2b) the alternate director dies;
(3) the alternate director , or resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4c) the alternate director ceases to be qualified to act as a director; or
(5d) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Class a Preferred Share Purchase Agreement (Mechanical Technology Inc)
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2b) the alternate director dies;
(3c) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;Company;
(4d) the alternate director ceases to be qualified to act as a director; or
(5e) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director and is not promptly re-elected re−elected or re-appointedre−appointed;
(2b) the alternate director dies;
(3c) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4d) the alternate director ceases to be qualified to act as a director; or
(5e) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Share Purchase Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2b) the alternate director dies;
(3c) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer solicitor for the Company;
(4d) the alternate director ceases to be qualified to act as a director; or
(5e) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Business Combination Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Amalgamation Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1a) his or her appointor ceases to be a director (and is not promptly re-elected or re-re- appointed);
(2b) the alternate director dies;
(3) the alternate director , or resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4c) the alternate director ceases to be qualified to act as a director; or
(5d) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Business Combination Agreement
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Ceasing to be an Alternate Director. The appointment of an alternate director ceases when:
(1) his or her appointor ceases to be a director and is not promptly re-elected or re-re- appointed;
(2) the alternate director dies;
(3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company;
(4) the alternate director ceases to be qualified to act as a director; or
(5) his or her appointor revokes the appointment of the alternate director.
Appears in 1 contract
Samples: Business Combination Agreement