Common use of First Meeting of New Board Clause in Contracts

First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board may, without notice, hold its first meeting immediately following the meeting of shareholders at which such Board is elected.

Appears in 5 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)

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First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board may, board may without notice, notice hold its first meeting immediately following the meeting of shareholders at which such Board board is elected.

Appears in 4 contracts

Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc), Securities Purchase Agreement (Vasogen Inc)

First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board may, board may without notice, notice hold its first meeting immediately following the meeting of shareholders Members at which such Board board is elected.

Appears in 2 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement

First Meeting of New Board. Provided a quorum of directors Directors is present, each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting Meeting of shareholders Shareholders at which such Board is elected.

Appears in 2 contracts

Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com

First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting of shareholders at which such Board is elected.

Appears in 1 contract

Samples: Amalgamation Agreement

First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board mayboard may hold its first meeting, without notice, hold its first meeting immediately following the meeting of shareholders at which such Board board is elected.

Appears in 1 contract

Samples: Share Purchase Agreement (Mascoma Corp)

First Meeting of New Board. Provided a quorum of directors Directors is present, -------------------------- each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting of shareholders Shareholders at which such Board or portion thereof is elected.

Appears in 1 contract

Samples: Shareholder Agreement (Ironside Technologies Inc)

First Meeting of New Board. Provided a quorum of directors Directors is -------------------------- present, each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting of shareholders Shareholders at which such a Board or portion thereof is elected.

Appears in 1 contract

Samples: Storage Access Technologies Inc

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First Meeting of New Board. Provided a quorum of directors is present, each newly elected Board may, board may without notice, notice hold its first meeting immediately following the meeting of shareholders at which such Board board is elected.elected.β€Œ

Appears in 1 contract

Samples: dexterra.com

First Meeting of New Board. Provided a quorum of directors Directors is present, each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting Meeting of shareholders Entity Members at which such Board is elected.

Appears in 1 contract

Samples: Membership Agreement

First Meeting of New Board. Provided a quorum of directors Directors is present, including a quorum as provided for in any unanimous shareholder agreement, each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting Meeting of shareholders Shareholders at which such Board is elected.

Appears in 1 contract

Samples: www.thebeerstore.ca

First Meeting of New Board. Provided a quorum of directors Directors is present, each newly elected Board may, may without notice, notice hold its first meeting immediately following the meeting of shareholders at which such Board is elected.

Appears in 1 contract

Samples: Arrangement Agreement (Firstservice Corp)

First Meeting of New Board. Provided that a quorum of directors Directors is present, each newly a newly-elected Board may, without notice, hold its first meeting immediately following the meeting Meeting of shareholders Members at which such Board is elected.

Appears in 1 contract

Samples: Funding Agreement

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