DECISION BY BOARD OF DIRECTORS. Any reference herein to a decision or determination, unanimous or otherwise, of the Board of Directors means a decision or determination by a quorum of the directors of the Corporation entitled to vote under the Act and the constating documents of the Corporation.
Appears in 4 contracts
Samples: Reorganization Agreement (Canwest Petroleum Corp), Arrangement Agreement (Nabors Industries LTD), Arrangement Agreement (Nabors Industries LTD)
DECISION BY BOARD OF DIRECTORS. Any reference herein to a decision or determination, unanimous or otherwise, of the Board of Directors means a decision or determination by a quorum of the directors of the Corporation entitled to vote under the Act and the constating governing documents of the Corporation.
Appears in 2 contracts
Samples: Subscription and Support Agreement (Hexagon Ab), Subscription and Support Agreement (Hexagon Canada Acquisition Inc.)
