Meetings of Directors. The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 49 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Business Combination Agreement (Screaming Eagle Acquisition Corp.), Incorporation Agreement (QualTek Wireline LLC)
Meetings of Directors. 17.1 The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.. Voting at Meetings
Appears in 9 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Amalgamation Agreement, Rights Agreement (Brookfield Infrastructure Partners L.P.)
Meetings of Directors. The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors board held at regular intervals may be held at the place, place and at the time and on that the notice, if any, as the directors board may by resolution from time to time determine.
Appears in 8 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement
Meetings of Directors. 104 (1) The directors Directors may meet together for the conduct despatch of business, business and adjourn and otherwise regulate their meetings as they think see fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 7 contracts
Samples: The Agreement, Corporation Agreement, Corporation Agreement
Meetings of Directors. 18.1 The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 7 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Meetings of Directors. β The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 4 contracts
Samples: Combination Agreement, Amalgamation Agreement, Business Combination Agreement
Meetings of Directors. The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors board held at regular intervals may be held at the place, at the time and on the notice, if any, as that the directors board may by resolution from time to time determine.
Appears in 4 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Incorporation Agreement (BirchBioMed Inc.), Amended and Restated Merger Agreement
Meetings of Directors. 17.1 The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 4 contracts
Samples: Business Combination Agreement (Plum Acquisition Corp. III), Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Business Partners L.P.)
Meetings of Directors. The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, fit and meetings of the directors board held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors board may by resolution from time to time determine.
Appears in 3 contracts
Samples: Registration Rights Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Meetings of Directors. 104(1) The directors Directors may meet together for the conduct despatch of business, business and adjourn and otherwise regulate their meetings as they think see fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 2 contracts
Samples: Corporation Agreement, www.legislation.gov.au
Meetings of Directors. 115 The directors Directors may meet together for the conduct despatch of business, adjourn and otherwise regulate their meetings as they think fit. A Director at any time may, and meetings the Secretary on the requisition of a Director at any time shall, summon a meeting of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determineDirectors.
Appears in 1 contract
Samples: Unilever PLC
Meetings of Directors. The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as that the directors may from time to time determine.
Appears in 1 contract
Samples: Business Combination Agreement (Pono Capital Three, Inc.)
Meetings of Directors. The directors may meet together for the conduct of business, and adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time time, and on the notice, if any, as the directors may from time to time determine.
Appears in 1 contract
Meetings of Directors. The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they the directors think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.
Appears in 1 contract
Samples: Amalgamation Agreement
Meetings of Directors. 11.1 The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors board held at regular intervals may be held at the place, at the time and on the notice, if any, as that the directors board may by resolution from time to time determine.. CHAIR OF MEETINGS
Appears in 1 contract
Samples: Registered and Records Office Agreement (Free DA Connection Systems, Inc.)
