Formalities, etc. The proxy rules applicable to, the formalities to be observed in respect of the giving notice of, and the formalities to be observed in respect of the conduct of, any meeting or any adjourned meeting of Series 3 Shareholders shall be those from time to time prescribed by the Articles of the Company with respect to meetings of shareholders or, if not so prescribed, as required by law. On every poll taken at every meeting of Series 3 Shareholders, each Series 3 Shareholder entitled to vote thereat shall have one (1) vote in respect of each Series 3 Senior Preferred Share held.
Appears in 1 contract
Samples: Arrangement Agreement (Brookfield Office Properties Inc)
Formalities, etc. The proxy rules applicable to, the formalities to be observed in respect of the giving notice of, and the formalities to be observed in respect of the conduct of, any meeting or any adjourned meeting of Series 3 1 Shareholders shall be those from time to time prescribed by the Articles of the Company with respect to meetings of shareholders or, if not so prescribed, as required by law. On every poll taken at every meeting of Series 3 1 Shareholders, each Series 3 1 Shareholder entitled to vote thereat shall have one (1) vote in respect of each Series 3 1 Senior Preferred Share held.
Appears in 1 contract
Samples: Arrangement Agreement (Brookfield Office Properties Inc)
Formalities, etc. The proxy rules applicable to, the formalities to be observed in respect of the giving notice of, and the formalities to be observed in respect of the conduct of, any meeting or any adjourned meeting of Series 3 4 Shareholders shall be those from time to time prescribed by the Articles of the Company with respect to meetings of shareholders or, if not so prescribed, as required by law. On every poll taken at every meeting of Series 3 4 Shareholders, each Series 3 4 Shareholder entitled to vote thereat shall have one (1) vote in respect of each Series 3 4 Senior Preferred Share held.
Appears in 1 contract
Samples: Arrangement Agreement (Brookfield Office Properties Inc)
Formalities, etc. The proxy rules applicable to, the formalities to be observed in respect of the giving notice of, and the formalities to be observed in respect of the conduct of, any meeting or any adjourned meeting of Series 3 2 Shareholders shall be those from time to time prescribed by the Articles of the Company with respect to meetings of shareholders or, if not so prescribed, as required by law. On every poll taken at every meeting of Series 3 2 Shareholders, each Series 3 2 Shareholder entitled to vote thereat shall have one (1) vote in respect of each Series 3 2 Senior Preferred Share held.
Appears in 1 contract
Samples: Arrangement Agreement (Brookfield Office Properties Inc)