Notice of extraordinary meetings. Subject to Articles 13.7 and 13.8, if a meeting of the board is called under Article 13.4, reasonable notice of that meeting, specifying the place, date and time of that meeting, must be given to each of the directors:
Appears in 3 contracts
Samples: Amalgamation Agreement (Blox, Inc.), Amalgamation Agreement, Amalgamation Agreement
Notice of extraordinary meetings. Subject to Articles 13.7 and 13.8, if a meeting of the board is called under Article 13.413.5, reasonable notice of that meeting, specifying the place, date and time of that meeting, must be given to each of the directors:
Appears in 3 contracts
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement
Notice of extraordinary meetings. Subject to Articles 13.7 and 13.8, if a meeting of the board is called under Article 13.4, reasonable notice of that meeting, specifying the place, date and time of that meeting, must be given to each of the directors:
Appears in 2 contracts
Samples: Pooling Agreement, Amalgamation Agreement
