Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must: (1) conform to any rules that may from time to time be imposed on it by the directors; and (2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 24 contracts
Samples: Incorporation Agreement, Business Combination Agreement, Acquisition Agreement
Obligations of Committees. Any committee appointed formed under Articles 19.1 or 19.2Article 19.1, in the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; and
(2b) report every act or thing done in exercise of those powers to the earliest meeting of the directors to be held after the act or thing has been done or at such times time as the directors may require.
Appears in 3 contracts
Samples: Class a Preferred Share Purchase Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) . conform to any rules that may from time to time be imposed on it by the directors; and
(2) . report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 18.1 or 19.218.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 3 contracts
Samples: Arrangement Agreement (Bausch & Lomb Corp), Arrangement Agreement (Bausch Health Companies Inc.), Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; and
(2b) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 3 contracts
Samples: Merger Agreement, Share Purchase Agreement, Merger Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times and in such manner and form as the directors may require.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 18.1 or 19.218.2, in the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; and
(2b) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 2 contracts
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.), Business Combination Agreement (Forbion European Acquisition Corp.)
Obligations of Committees. Any committee appointed under Articles 19.1 Section 18.1 or 19.2Section 18.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directorsboard; and
(2) report every act or thing done in exercise of those powers at such times as the directors board may require.
Appears in 2 contracts
Samples: Arrangement Agreement (Foremost Clean Energy Ltd.), Arrangement Agreement (Foremost Clean Energy Ltd.)
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.require.
Appears in 2 contracts
Samples: Business Combination Agreement, Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 2 contracts
Samples: Business Combination Agreement (Yamana Gold Inc), Business Combination Agreement (Northern Orion Resources Inc)
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; andand
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Business Combination Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, 19.2 in the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; and
(2b) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 Article 18.1 or 19.218.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Obligations of Committees. Any committee appointed under Articles Article 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; andand
(2b) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Amalgamation Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in In the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; and
(2b) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Obligations of Committees. Any committee appointed under Articles 19.1 Article 20.1 or 19.220.2, in the exercise of the powers delegated to it, must:
(1a) conform to any rules that may from time to time be imposed on it by the directors; and
(2b) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Merger Agreement
Obligations of Committees. Any committee appointed under Articles 19.1 18.1 or 19.218.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Business Combination Agreement (Plum Acquisition Corp. III)
Obligations of Committees. Any committee appointed under Articles Article 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Obligations of Committees. Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must:
(1) conform to any rules that may from time to time be imposed on it by the directors; and
(2) report every act or thing done in exercise of those powers at such times as the directors may require.. Norton Xxxx Xxxxxxxxx Canada llp
Appears in 1 contract
