Method of Giving Notices. Any notice (which term includes any communication or document) to be given (which term includes sent, delivered or served) pursuant to the Act, the regulations thereunder, the articles, the bylaws or otherwise to a shareholder, director, officer, auditor or member of a committee of the Board shall be sufficiently given if delivered personally to the person to whom it is to be given or if delivered to his recorded address or if mailed to him at his recorded address by prepaid ordinary or air mail or if sent to him at his recorded address by any means of prepaid transmitted or recorded communication. A notice so delivered shall be deemed to have been given when it is delivered personally or to the recorded address as aforesaid; a notice so mailed shall be deemed to have been given when deposited in a post office or public letter box; and a notice so sent by any means of transmitted or recorded communication shall be deemed to have been given when dispatched or delivered to the appropriate communication company or agency or its representative for dispatch. The secretary may change or cause to be changed the recorded address of any shareholder, director, officer, auditor or member of a committee of the Board in accordance with any information believed by him to be reliable.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Method of Giving Notices. Any notice (which term includes any communication or document) to be given (which term includes sent, delivered or served) pursuant to the Act, the regulations thereunderArticles, the articles, the bylaws By-Laws or otherwise to a shareholder, directorDirector, officer, auditor or member of a committee of the Board shall be sufficiently given given: (a) if delivered personally to the person to whom it is to be given or if delivered to his recorded address or given; (b) if mailed to him such person at his recorded address the person’s Recorded Address by prepaid ordinary mail, or air mail or (c) if sent to him at his recorded address transmitted by any electronic means of prepaid transmitted or recorded communicationin accordance with the Act. A notice so delivered shall be deemed to have been given and received when it is delivered personally or to the recorded address as aforesaidRecorded Address; a notice so mailed shall be deemed to have been given when deposited in a post office or public letter boxbox and deemed received at the time it would be delivered in the ordinary course of mail; and a notice so sent by any means of transmitted or recorded communication shall be deemed to have been considered given when dispatched or delivered to and received at the appropriate communication company or agency or its representative for dispatchtimes prescribed by the Act. The secretary may change or cause to be changed the recorded address Recorded Address of any shareholder, directorDirector, officer, auditor or member of a committee of the Board in accordance with any information believed by him the secretary to be reliable.
Appears in 2 contracts
Samples: wp-amaroq-minerals-2024.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com
Method of Giving Notices. Any notice (which term includes any communication or document) to be given (which term includes sent, delivered or served) pursuant to the Act, the regulations thereunderArticles, the articles, the bylaws By-Laws or otherwise to a shareholder, director, officer, auditor or member of a committee of the Board shall be sufficiently given if delivered personally to the person to whom it is to be given or if delivered to his recorded address the person’s Recorded Address or if mailed to him such person at his recorded address Recorded Address by prepaid ordinary or air mail or if sent to him such person at his recorded address Recorded Address by any means of prepaid transmitted or recorded communication, or if provided in the form of an electronic document so long as the shareholder, director, officer, auditor or member of a committee of the Board has consented to receive the notice in such form. A Subject to the Act, a notice so delivered shall be deemed to have been given when it is delivered personally or to the recorded address as Recorded Address aforesaid; a notice so mailed shall be deemed to have been given when deposited in a post office or public letter box; box and a notice so sent by any means of transmitted or recorded communication shall be deemed to have been given when dispatched or delivered to the appropriate communication company or agency or its representative for dispatch; and a notice so sent in the form of an electronic document shall be deemed to have been given when transmitted. The secretary Secretary may change or cause to be changed the recorded address Recorded Address of any shareholder, director, officer, auditor or member of a committee of the Board in accordance with any information believed by him to be reliable.
Appears in 2 contracts
Samples: Arrangement Agreement (Cenovus Energy Inc.), Arrangement Agreement (Encana Corp)
Method of Giving Notices. Any notice (which term includes any communication or document) ), to be given (which term includes given, sent, delivered or served) served pursuant to the Act, the regulations thereunder, the articles, the bylaws by-laws or otherwise to a shareholder, director, officer, auditor or member of a committee of the Board board shall be sufficiently given if delivered personally to the person to whom it is to be given or if delivered to his recorded address or if mailed to him at his recorded address by prepaid air or ordinary or air mail mail, or if sent to him at his recorded address by any means of prepaid transmitted or recorded communication. A notice so delivered shall be deemed to have been given when it is delivered personally or to at the recorded address as aforesaid; a any notice so mailed shall be deemed to have been given when deposited in a any post office or public letter box; and a any notice so sent by any means of transmitted or recorded communication shall be deemed to have been given when dispatched or delivered to the appropriate communication company or agency or its representative for dispatch. The secretary Secretary may change or cause to be changed the recorded address of any shareholder, director, officer, officer or auditor or member of a committee of the Board in accordance with any information believed by him to be reliable.
Appears in 2 contracts
Samples: Investment Agreement (DiaMedica Therapeutics Inc.), Investment Agreement (DiaMedica Therapeutics Inc.)
Method of Giving Notices. Any notice (which term includes any communication or document) to be given (which term includes given, sent, delivered or served) served pursuant to the Act, the regulations thereunder, the articles, the bylaws by-laws or otherwise to a shareholder, director, officer, auditor or member of a committee of the Board board shall be sufficiently given if delivered personally to the person to whom it is to be given or if delivered to his recorded address or if mailed to him at his recorded address by prepaid air or ordinary or air mail mail, or if sent to him at his recorded address by any means of prepaid transmitted or recorded communication. A notice so delivered shall be deemed to have been given when it is delivered personally or to at the recorded address as aforesaid; a notice so mailed shall be deemed to have been given when deposited in a post office or public letter boxreceived on the fifth day after mailing; and a notice so sent by any means of transmitted or recorded communication shall be deemed to have been given when dispatched or delivered to the appropriate communication company or agency or its representative for dispatch. The secretary may change or cause to be changed the recorded address of any shareholder, director, officer, auditor auditor, or member of a committee of the Board board in accordance with any information believed by him to be reliable.
Appears in 1 contract
Samples: Wingfoot Ventures Eight Inc.