Common use of Meetings Without Notice Clause in Contracts

Meetings Without Notice. A meeting of shareholders may be held without notice at any time and place permitted by the Act (a) if all the shareholders entitled to vote thereat are present in person or represented by proxy or if those not present or represented by proxy waive notice of or otherwise consent to such meeting being held, and (b) if the auditors and the directors are present or waive notice of or otherwise consent to such meeting being held. At such a meeting any business may be transacted which the Corporation at a meeting of shareholders may transact. If the meeting is held at a place outside Alberta, shareholders not present or represented by proxy, but who have waived notice of or otherwise consented to such meeting, shall also be deemed to have consented to the meeting being held at such place.

Meetings Without Notice. A meeting of shareholders may be held without notice at any time and place permitted by the Act Act: (ai) if all the shareholders entitled to vote thereat are present in person or represented by proxy or if those not present or represented by proxy waive notice of or otherwise consent to such meeting being held, and ; and (bii) if the auditors and the directors are present or waive notice of or otherwise consent to such meeting being held. At such a meeting any business may be transacted which the Corporation at a meeting of shareholders may transact. If the meeting is held at a place outside AlbertaCanada, shareholders not present or represented by proxy, but who have waived notice of or otherwise consented to such meeting, shall also be deemed to have consented to the meeting being held at such place.

Meetings Without Notice. A meeting of shareholders Shareholders may be held without ----------------------- notice at any time and place permitted by the Act Act: (a) if all the shareholders Shareholders entitled to vote thereat are present in person or represented by proxy or if those not present or represented by proxy waive notice of or otherwise consent consented to such meeting being held, and and (b) if the auditors auditor and the directors Directors are present or waive waived notice of or otherwise consent to such meeting being held. At such a meeting any business may be transacted which the Corporation at a meeting of shareholders Shareholders may transact. If the meeting is held at a place outside Albertathe Yukon Territory, shareholders Shareholders not present or represented by proxy, but who have waived notice of or otherwise consented to such meeting, shall also be deemed to have consented to the meeting being held at such place.

Meetings Without Notice. A meeting of shareholders may be held without notice at any time and place permitted by the Act Act: (a) if all the shareholders entitled to vote thereat are present in person or represented by proxy or if those not present or represented by proxy waive notice of or otherwise consent to such meeting being held, and ; and (b) if the auditors and the directors are present or waive notice of or otherwise consent to such meeting being held. At such a meeting any business may be transacted which the Corporation at a meeting of shareholders may transact. If the meeting is held at a place outside AlbertaCanada, shareholders not present or represented by proxy, but who have waived notice of or otherwise consented to such meeting, shall also be deemed to have consented to the meeting being held at such place.

Meetings Without Notice. A meeting of shareholders may be held without notice at any time and place permitted provided by the Act Act, the Articles or the By-laws if: (a) if all the shareholders entitled to vote thereat at that meeting are present in person or represented by proxy or if those not present or represented by proxy waive notice of or otherwise consent to such meeting being held, and ; and (b) if the auditors auditor, if any, and the directors are present or waive notice in writing of or otherwise consent to such meeting being held. At such a meeting meeting, any business may be transacted which the Corporation at a meeting of shareholders may transact. If the meeting is held at a place outside AlbertaCanada, shareholders not present or represented by proxyrepresented, but who have waived notice of or otherwise consented to such meeting, meeting shall also be deemed to have consented to the meeting being held at such place.