Chair. The following individual is entitled to preside as chair at a meeting of shareholders: (1) the chair of the board, if any; or (2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 30 contracts
Samples: Incorporation Agreement, Arrangement Agreement (Foremost Clean Energy Ltd.), Arrangement Agreement (Foremost Clean Energy Ltd.)
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) the chair of the board, if any; or
(2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 14 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Incorporation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; or
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 8 contracts
Samples: Business Combination Agreement (Forbion European Acquisition Corp.), Merger Agreement, Merger Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; or;
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 8 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) the chair of the board, if any; or
(2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any, the corporate secretary, if any, or any director of the Company.
Appears in 6 contracts
Samples: Acquisition Agreement, Amalgamation Agreement, Business Combination Agreement
Chair. β The following individual is entitled to preside as chair at a meeting of shareholders:
(1) the chair of the board, if any; or
(2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 4 contracts
Samples: Community Forest Agreement, Community Forest Agreement, Business Combination Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; orand
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 3 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (BirchBioMed Inc.), Amalgamation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) the chair of the board, if any; or
(2) if the chair of the board is absent not present or unwilling declines or is unable to act as chair of the meeting, the presidentlead independent director, if any;
(3) if the lead independent director is not present or declines or is unable to act, the Chief Executive Officer.
Appears in 2 contracts
Samples: Arrangement Agreement (Bausch Health Companies Inc.), Arrangement Agreement (Bausch & Lomb Corp)
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) . the chair of the board, if any; or
(2) . the chief executive officer, if the chair of the board is absent or unwilling to act as chair of the meeting, any; or
3. the president, if any; or
4. such other person as the directors may appoint by resolution.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Chair. The following individual is individuals are entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; or
(2b) if no chair of the board exists or is present and willing to act as chair of the meeting, the president of the Company; or
(c) if the chair of the board is board, and the president of the Company are absent or unwilling to act as chair of the meeting, the president, if anysolicitor of the Company.
Appears in 1 contract
Samples: Business Combination Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; orand
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.. (c)
Appears in 1 contract
Samples: Merger Agreement
Chair. β The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; or
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.
Appears in 1 contract
Samples: Amalgamation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) the chair of the board, if any; or;
(2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any; or
(3) such other person designated by the directors.
Appears in 1 contract
Samples: Amalgamation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; or
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the presidentPresident, if any.
Appears in 1 contract
Samples: Amalgamation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1) . the chair of the board, if any; or
(2) . the chief executive officer, if the chair of the board is absent or unwilling to act as chair of the meeting, any; or
3. the president, if any.
Appears in 1 contract
Samples: Amalgamation Agreement
Chair. The following individual is entitled to preside as chair at a meeting of shareholders:
(1a) the chair of the board, if any; or
(2b) if the chair of the board is absent or unwilling to act as chair of the meeting, the presidentChief Executive Officer, if any.
Appears in 1 contract
Samples: Business Combination Agreement (Plum Acquisition Corp. III)
