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 at the Meeting of Shareholders are present in person or duly represented or if those not present or represented waive notice of or otherwise consent to such Meeting of Shareholders being held, and (b) if the auditors and the Directors are present or waive notice of or otherwise consent to such Meeting of Shareholders being held, provided that such shareholders, auditors or Directors present are not attending for the express purpose of objecting to the transaction of any business on the grounds that the Meeting of Shareholders is not lawfully called. At such Meeting of Shareholders any business may be transacted which the Corporation may transact at a Meeting of Shareholders. If the Meeting of Shareholders is held at a place outside Canada, shareholders not present or duly represented, but who have waived notice of or otherwise consented to such Meeting of Shareholders, shall also be deemed to have consented to the Meeting of Shareholders being held at such place.

Meetings Without Notice. A Meeting meeting of Shareholders shareholders may be held without notice at any time and place permitted by the Act (a) if all the shareholders entitled to vote at the Meeting of Shareholders thereat are present in person or duly represented by proxy or if those not present or represented by proxy waive notice of or otherwise consent to such Meeting of Shareholders meeting being held, and (b) if the auditors and the Directors directors are present or waive notice of or otherwise consent to such Meeting of Shareholders meeting being held, provided that ; so long as such shareholders, auditors or Directors directors present are not attending for the express purpose of objecting to the transaction of any business on the grounds that the Meeting of Shareholders meeting is not lawfully called. At such Meeting of Shareholders a meeting, any business may be transacted which the Corporation may transact at a Meeting meeting of Shareholdersshareholders may transact. If the Meeting of Shareholders meeting is held at a place outside Canada, shareholders not present or duly representedrepresented by proxy, but who have waived notice of or otherwise consented to such Meeting of Shareholdersmeeting, shall also be deemed to have consented to the Meeting of Shareholders meeting being held at such place.

Meetings Without Notice. A Meeting meeting of Shareholders shareholders may be held without notice at any time and place permitted by the Act Act: (a) if all the shareholders entitled to vote at the Meeting of Shareholders thereat are present in person or duly represented or if those not present or represented waive notice of or otherwise consent to such Meeting of Shareholders meeting being held, and (b) if the auditors and the Directors directors are present or waive notice of or otherwise consent to such Meeting of Shareholders meeting being held, provided that so long as such shareholders, auditors or Directors directors present are not attending for the express purpose of objecting to the transaction of any business on the grounds that the Meeting of Shareholders meeting is not lawfully called. At such Meeting of Shareholders a meeting any business may be transacted which the Corporation may transact at a Meeting meeting of Shareholdersshareholders may transact. If the Meeting of Shareholders meeting is held at a place outside CanadaAlberta, shareholders not present or duly represented, but who have waived notice of or otherwise consented to such Meeting of Shareholdersmeeting, shall also be deemed to have consented to the Meeting of Shareholders meeting being held at such place.place.‌