Common use of Ceasing to be an Alternate Director Clause in Contracts

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

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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

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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

Samples: Arrangement Agreement (Kobex Minerals Inc.)

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

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