Common use of Change in Number of Directors Clause in Contracts

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors directors, subject to Article 14.8, may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a11.1(b) or 13.1(3)(a11.1(c): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if if, contemporaneously with setting that number, the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may may, subject to Article 14.8, appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(b)(i) or 13.1(3)(a13.1(c)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(1)(a) or 13.1(3)(a13.1(2)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is at any time fixed or set under Articles 13.1(2)(a) or 13.1(3)(a):hereunder: (1) . the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;; or (2) . if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(a)(i) or 13.1(3)(a13.1(b)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors subject to Article 14.8, may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a13.1(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors directors, subject to Article 14.8, may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. ‌ If the number of directors is set under Articles 13.1(2)(a13.1(1)(a) or 13.1(3)(a13.1(2)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(aArticle 13.1(b): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;result from that change; and (2b) subject to Article 14.7, if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of result from that numberchange, then the directors may appoint, or the shareholders may elect or appoint, appoint additional directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1 (b)(i) or 13.1(3)(a13.1 (c)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(2}(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(b)(i) or 13.1(3)(a13.1(c)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors directors, subject to Article 14.8, may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may may, by ordinary resolution, elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors directors, subject to Article 14.8, may appoint, or the shareholders may elect or appoint, appoint directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(b)(1) or 13.1(3)(a13.1(c)(1): (1a) the shareholders may contemporaneously elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;; and (2b) subject to Article 14.8, if the shareholders do not contemporaneously elect or appoint the directors needed to fill any vacancies in the board number of directors up to that number contemporaneously with the setting of that numberset resulting in vacancies, then the directors may appoint, or failing which the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a13.1(b)(i) or 13.1(3)(a):13.1(c)(i). (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(aArticle 13.1(b)(i) or 13.1(3)(a13.1(c)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;; and (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(aArticle 13.1(a)(i) or 13.1(3)(a13.1(b)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. ‌ If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may may, subject to Article 14.8, appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. ‌ If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. ‌ If the number of directors is set under Articles 13.1(2)(aArticle 13.1(b)(i) or 13.1(3)(a13.1(c)(i): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;number;‌ (2b) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.vacancies.‌

Change in Number of Directors. If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(aArticle 13.1(b): (1a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;result from that change; and (2b) subject to Article 14.7, if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of result from that numberchange, then the directors may appoint, or the shareholders may elect or appoint, appoint additional directors to fill those vacancies.. CAN: 28357429.1