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 articles, the by-laws or otherwise to a shareholder, director, officer, auditor or member of a committee of the board shall be sufficiently given, subject to any provisions in the Act regarding certain types of communications or documents, if delivered personally to the person to whom it is to be given; if delivered to the person’s recorded address or if mailed to such person at such recorded address by prepaid ordinary mail; if sent to such person at such recorded address by any means of prepaid transmitted or recorded communication; or by providing an electronic document subject to and in accordance with the Act. 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 or by providing an electronic document shall be deemed to have been given when dispatched or delivered for dispatch. A notice so delivered shall be deemed to have been received when it is personally delivered; a notice so mailed shall be deemed to be received at the time it would be delivered in the ordinary course of mail and a notice so sent shall be deemed to have been received on the day it is transmitted. 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 the secretary to be reliable.
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Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
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 articlesregulation thereunder, the byArticles, the By-laws Laws or otherwise to a shareholderShareholder, directorDirector, officerOfficers, auditor or member of a committee Committee of the board Directors shall be sufficiently given, subject to any provisions in the Act regarding certain types of communications or documents, given if delivered personally to the person to whom it is to be given; given or if delivered to the person’s recorded address or if mailed to such person at such recorded address by prepaid ordinary mail; if sent to such person at such his recorded address by any means of prepaid transmitted or recorded communication; or by providing an electronic document subject to and in accordance with the Act. 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 received by him at the time it would be delivered in a post office or public letter boxthe ordinary course of mails; and a notice so sent by any means of transmitted or recorded communication or by providing an electronic document shall be deemed to have been given when dispatched or delivered to the appropriate communication corporation or agency or its representative for dispatch. A Subject to the Act, a notice so delivered of meeting of Shareholders shall be deemed to have been received when it is personally delivered; a notice so mailed shall be deemed sent to be received at the time it would be delivered in the ordinary course of mail and a notice so sent shall be deemed to have been received Shareholder on the day on which it is transmitteddeposited in the mail. The secretary Secretary may change or cause to be changed the recorded address of any shareholderShareholder, directorDirector, officerOfficer, auditor or member of a committee Committee of the board Directors in accordance with any information believed by the secretary him to be reliable.
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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 articlesregulations thereunder, the by-laws Articles, the By- Laws or otherwise to a shareholderShareholder, directorDirector, officerOfficer, auditor or member of a committee Committee of the board Directors shall be sufficiently given, subject to any provisions in the Act regarding certain types of communications or documents, given if delivered personally to the person to whom it is to be given; given or if delivered to the person’s recorded address or if mailed to such person at such recorded address by prepaid ordinary mail; if sent to such person at such his recorded address by any means of prepaid transmitted or recorded communication; or by providing an electronic document subject to and in accordance with the Act. 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 received by him at the time it would be delivered in a post office or public letter boxthe ordinary course of mails; and a notice so sent by any means of transmitted or recorded communication or by providing an electronic document shall be deemed to have been given when dispatched or delivered to the appropriate communication corporation or agency or its representative for dispatch. A Subject to the Act, a notice so delivered of meeting of Shareholders shall be deemed to have been received when it is personally delivered; a notice so mailed shall be deemed sent to be received at the time it would be delivered in the ordinary course of mail and a notice so sent shall be deemed to have been received Shareholder on the day on which it is transmitteddeposited in the mail. The secretary Secretary may change or cause to be changed the recorded address of any shareholderShareholder, directorDirector, officerOfficer, auditor or member of a committee Committee of the board Directors in accordance with any information believed by the secretary him to be reliable.
Appears in 1 contract
Samples: By Law (Ironside Technologies Inc)
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 articlesArticles, the by-laws This By- Law or otherwise to a shareholderMember, directorDirector, officer, auditor Officer or member of a committee of the board Board or to the public accountant shall be sufficiently given, subject to any provisions in the Act regarding certain types of communications or documents, :
(a) if delivered personally to the person to whom it is to be given; given (the “Intended Recipient”);
(b) if delivered to the personIntended Recipient’s recorded address, or in the case of notice to a Director, to the latest address of such Director as shown in the last notice that was sent by the Corporation in accordance with sections 128 (Notice of Directors) or 134 (Notice of change of Directors) of the Act;
(c) if mailed to such person at such the Intended Recipient’s recorded address by prepaid ordinary mail; or
(d) if sent to such person at such the Intended Recipient by telephone, facsimile or other electronic means to the Intended Recipient’s recorded address by for that purpose, provided that any means notice given in the form of prepaid transmitted or recorded communication; or by providing an electronic document subject to and shall be in accordance with Part 17 of the Act. A notice so delivered shall be deemed to have been given when it is delivered personally or to the recorded address as aforesaid; a in accordance with Sections 9.1(a), (b) or (c). A notice so mailed shall be deemed to have been given when deposited in a post office or public letter box; and a . A notice so sent by any means of transmitted telephone, facsimile or recorded communication or by providing an other electronic document means shall be deemed to have been given when transmitted, dispatched or delivered for dispatch. A notice so delivered shall be deemed to have been received when it is personally delivered; a notice so mailed shall be deemed to be received at the time it would be delivered in the ordinary course of mail and a notice so sent shall be deemed to have been received on the day it is transmitted. The secretary may change or cause to be changed the recorded address of any shareholderMember, directorDirector, officerOfficer, auditor public accountant, or member of a committee of the board Board in accordance with any information believed by the secretary to be reliable.
Appears in 1 contract
Samples: Membership Agreement
Method of Giving Notices. (a) Any notice (which term includes any notice, communication or document) document to be given (which term includes sent, delivered or served) by the Corporation pursuant to the Canada Business Corporations Act, the articles, the by-laws or otherwise otherwise, to a shareholder, director, officer, auditor or member of a committee of the board of directors, shall be sufficiently given, subject to any provisions in the Act regarding certain types of communications or documents, given if delivered personally to the person to whom it is to be given; , or if delivered to the person’s his recorded address address, or if mailed to such person at such recorded address by prepaid ordinary mail; mail addressed to him at his recorded address, or if sent to such person him at such recorded address by any other means of prepaid transmitted or recorded written communication; or by providing an electronic document subject to and in accordance with the Act. 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 or by providing an electronic document shall be deemed to have been given when dispatched or delivered for dispatch. A notice so delivered shall be deemed to have been received when it is personally delivered; a notice so mailed shall be deemed to be received at the time it would be delivered , or, in the ordinary course case of mail and a notice so sent shall be deemed to have been received on the day it is transmitted. 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 of the Corporation, by delivering the same to his or her place of business.
(b) In addition to the foregoing, any such notice, communication or document required to be given may be delivered by the Corporation in an electronic or other technologically enhanced format, provided that the requirements of the applicable law in respect of such delivery have been complied with in all respects, including, where required, receipt by the Corporation of the prior consent of the recipient to the delivery of such notice, communication or document in electronic or other technologically enhanced format and specifying the designation by the recipient of the information system for receipt of such notice, communication or document is permitted to be delivered by the Corporation. The secretary may change the address of any shareholder as recorded in the securities register of the Corporation in accordance with any information believed by the secretary him or her to be reliable.
(c) In the event that it is impossible or impractical for any reason whatsoever to give notice as aforesaid, notice may be given by an advertisement published once in a newspaper or posted on publicly available websites or other electronic means in such cities or places as the board of directors shall from time to time determine.
(d) If any notice given to a shareholder pursuant to subclause 64(a) is returned on three consecutive occasions because he or she cannot be found and notice cannot be given in compliance with subclause 64(b), the Corporation shall not be required to give any further notices to such shareholder until he informs the Corporation, in writing or by electronic or other technologically enhanced format of his or her new address.
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