Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless: (1) that individual consents to be a director in the manner provided for in the Business Corporations Act; (2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or (3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 23 contracts
Samples: Business Combination Agreement, Separation and Distribution Agreement (Inpixon), Amalgamation Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1a) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2b) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3c) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 10 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 6 contracts
Samples: Acquisition Agreement, Amalgamation Agreement, Business Combination Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1) . that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2) . that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) . with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1a) that individual consents to be a director in the manner provided for in the Business Corporations Act;; or
(2b) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 3 contracts
Samples: Incorporation Agreement (BirchBioMed Inc.), Merger Agreement, Amalgamation Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1) that individual consents to be a director in the manner provided for in the Business Corporations Act;; or
(2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 2 contracts
Samples: Arrangement Agreement (Bausch & Lomb Corp), Arrangement Agreement (Bausch Health Companies Inc.)
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1a) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2b) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3c) with respect to the first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 1 contract
Samples: Business Combination Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act..
Appears in 1 contract
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 1 contract
Consent to be a Director. No election, appointment appointment, or designation of an individual as a director is valid unless:
(1) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 1 contract
Samples: Incorporation Agreement
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1a) that individual consents to be a director in the manner provided for in the Business Corporations Act;
(2b) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3c) with respect to first directors, the designation is otherwise valid under the Business Corporations Act.
Appears in 1 contract
Samples: Class a Preferred Share Purchase Agreement (Mechanical Technology Inc)
Consent to be a Director. No election, appointment or designation of an individual as a director is valid unless:
(1a) that individual consents to be a director in the manner provided for in the Business theBusiness Corporations Act;
(2b) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or
(3c) with respect to first directors, the designation is otherwise valid under the Business theBusiness Corporations Act.
Appears in 1 contract
Samples: Amalgamation Agreement (Blox, Inc.)
