Common use of Notice of Shareholders’ Meetings Clause in Contracts

Notice of Shareholders’ Meetings. The board may call a meeting of shareholders by causing notice of the date, time and place of the meeting to be sent to each shareholder entitled to vote at the meeting, each director and the auditor. Such notice shall be sent no less than 21 days and no more than 50 days before the meeting, if the Corporation is an offering corporation (as defined in the Act), or no less than 10 days and no more than 50 days before the meeting if the Corporation is not an offering corporation.

Appears in 2 contracts

Samples: Plan of Arrangement (AuRico Gold Inc.), Arrangement Agreement (Alamos Gold Inc)

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Notice of Shareholders’ Meetings. The board may call a meeting of shareholders by causing notice of the datetime, time and place and, when required by the Act, purposes of the meeting to be sent given to each shareholder entitled to vote at the meeting, each director and the auditor. Such Subject to any applicable securities law or policy, such notice shall be sent given no less than 21 days and no more than 50 60 days before the meeting, meeting if the Corporation is an offering a distributing corporation (as defined in the Act), ) or no less than 10 days and no more than 50 60 days before the meeting if the Corporation is not an offering a distributing corporation.

Appears in 2 contracts

Samples: Amalgamation Agreement, Arrangement Agreement (Extorre Gold Mines LTD)

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Notice of Shareholders’ Meetings. The board may call a meeting of shareholders by causing notice of the date, time and place of the meeting to be sent to each shareholder entitled to vote at the meeting, each director and the auditor. Such notice shall be sent no less than 21 days and no more than 50 days before the meeting, if the Corporation is an offering corporation (as defined in the Act), or no less than 10 days and no more than 50 days before the meeting if the Corporation is not an offering corporation.

Appears in 1 contract

Samples: Plan of Arrangement (Goldcorp Inc)

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