Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2: (1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and (2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 28 contracts
Samples: Incorporation Agreement, Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1a), but are eligible for re-election or re-appointment.
Appears in 8 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (BirchBioMed Inc.)
Election at Annual General Meeting. At every annual general meeting and or in every the unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must are entitled to elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1a), but are eligible for re-election or re-appointment.
Appears in 3 contracts
Samples: Class a Preferred Share Purchase Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article Section 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), ) but are eligible for re-election or re-appointment.
Appears in 2 contracts
Samples: Arrangement Agreement (Foremost Clean Energy Ltd.), Arrangement Agreement (Foremost Clean Energy Ltd.)
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; andand
(2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.appointment.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) . the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2) . all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2) all those directors whose term of office expires at the directors annual general meeting cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1a), but are eligible for re-election or re-appointmentreappointment.
Appears in 1 contract
Samples: Amalgamation Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.211.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors set by such resolution or for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1a), but are eligible for re-election or re-appointment.
Appears in 1 contract
Samples: Merger Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; andand
(2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 1 contract
Samples: Business Combination Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), 14.1(a) but are eligible for re-election or re-appointment.
Appears in 1 contract
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must may elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1Article 14.1(b), but are eligible for re-election or re-appointment.
Appears in 1 contract
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.)
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 1 contract
Samples: Amalgamation Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2) unless otherwise determined by resolution of the board of directors, all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 1 contract
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors set by such resolution or for the time being set under these Articles; and
(2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment.
Appears in 1 contract
Samples: Amalgamation Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (114.1(b), but are eligible for re-election or re-appointment.
Appears in 1 contract
Samples: Merger Agreement (Lions Gate Entertainment Corp /Cn/)
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1a), but are eligible for re-election re−election or re-appointmentre−appointment.
Appears in 1 contract
Samples: Share Purchase Agreement
Election at Annual General Meeting. At every annual general meeting and in every unanimous resolution contemplated by Article 10.210.3:
(1a) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; andand
(2b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (114.1(a), but are eligible for re-election or re-appointment.appointment.
Appears in 1 contract
Samples: Amalgamation Agreement