Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereof. Any such meeting or meetings shall be called and held in accordance with the bylaws of ExchangeCo, the Share Provisions and all applicable laws.
Appears in 4 contracts
Samples: Share Exchange Agreement (Keewatin Windpower Corp.), Exchangeable Share Support Agreement (Keewatin Windpower Corp.), Form of Exchangeable Share Support Agreement (Counterpath Solutions, Inc.)
Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws charter documents of ExchangeCo, the Exchangeable Share Provisions and all applicable laws.
Appears in 4 contracts
Samples: Trust Agreement, Voting and Exchange Trust Agreement (Future Energy Corp.), Voting Agreement (Future Energy Corp.)
Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws by-laws of ExchangeCo, the Exchangeable Share Provisions and all applicable laws.
Appears in 4 contracts
Samples: Share Exchange Agreement (Keewatin Windpower Corp.), Voting and Exchange Trust Agreement (Keewatin Windpower Corp.), Form of Voting and Exchange Trust Agreement (Counterpath Solutions, Inc.)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereof4.4. Any such meeting or meetings shall be called and held in accordance with the bylaws constating documents of ExchangeCoExchangeco, the Exchangeable Share Provisions and all applicable laws.
Appears in 3 contracts
Samples: Exchange Agreement (Biotricity Inc.), Support Agreement (Biotricity Inc.), Support Agreement (DelMar Pharmaceuticals, Inc.)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section section 4.4 hereof. Any such meeting or meetings shall be called and held in accordance with the bylaws of ExchangeCoExchangeco, the Share Provisions and all applicable laws.
Appears in 3 contracts
Samples: Exchangeable Share Support Agreement (Ideal Accents Inc), Exchangeable Share Support Agreement (Ideal Accents Inc), Exchangeable Share Support Agreement (Ideal Accents Inc)
Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereof. Any such meeting or meetings shall be called and held in accordance with the bylaws constating documents of ExchangeCo, the Share Provisions and all applicable laws.
Appears in 3 contracts
Samples: Trust Agreement, Agreement (Future Energy Corp.), Exchangeable Share Support Agreement (Future Energy Corp.)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws articles and by-laws of ExchangeCoExchangeco, the Share Provisions and all applicable laws.
Appears in 3 contracts
Samples: Voting and Exchange Agency Agreement (Ideal Accents Inc), Voting and Exchange Agency Agreement (Ideal Accents Inc), Voting and Exchange Agency Agreement (Medinex Systems Inc)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws constating documents of ExchangeCoExchangeco, the Exchangeable Share Provisions and all applicable laws.
Appears in 3 contracts
Samples: Exchange Agreement (Biotricity Inc.), Trust Agreement (Biotricity Inc.), Voting and Exchange Trust Agreement (DelMar Pharmaceuticals, Inc.)
Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereof5.4. Any such meeting or meetings shall be called and held in accordance with the bylaws articles of ExchangeCo, the Exchangeable Share Provisions and all applicable lawsLaws.
Appears in 2 contracts
Samples: And Amended Transaction Agreement (Zymeworks Inc.), Exchangeable Share Support Agreement (Zymeworks Delaware Inc.)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Class B Shareholders for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereof7.3. Any such meeting or meetings shall be called and held in accordance with the bylaws of ExchangeCoConstating Documents, the Class B Share Provisions and all applicable laws.
Appears in 2 contracts
Samples: Exchange Rights Agreement (Glass House Brands Inc.), Exchange Rights Agreement (Glass House Brands Inc.)
Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval of ExchangeCo pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws articles of ExchangeCo, the Exchangeable Share Provisions and all applicable laws.
Appears in 2 contracts
Samples: Voting and Exchange Trust Agreement (Zymeworks Delaware Inc.), And Amended Transaction Agreement (Zymeworks Inc.)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Voting Trust Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws by-laws of ExchangeCoExchangeco, the Exchangeable Share Provisions and all applicable laws.
Appears in 1 contract
Meeting to Consider Amendments. The ExchangeCo, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereof. Any such meeting or meetings shall be called and held in accordance with the bylaws articles of the ExchangeCo, the Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Exchangeable Share Support Agreement (Quest Solution, Inc.)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws by-laws of ExchangeCoExchangeco, the Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement (Solectron Corp)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Vendors for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the bylaws articles and by-laws of ExchangeCoExchangeco, the Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Voting and Exchange Agency Agreement (Wireless Age Communications Inc)
Meeting to Consider Amendments. ExchangeCoExchangeco, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section section 4.4 hereof. Any such meeting or meetings shall be called and held in accordance with the bylaws by-laws of ExchangeCoExchangeco, the Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Exchangeable Share Support Agreement (Fc Financial Services Inc)
Meeting to Consider Amendments. ExchangeCo, at the request of Parent, shall will call a meeting or meetings of the holders of the Exchangeable Shares Shareholders for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 4.4 hereofhereto. Any such meeting or meetings shall will be called and held in accordance with the bylaws articles of ExchangeCo, the Exchangeable Share Provisions and all applicable laws.
Appears in 1 contract
