Other Alterations. The Company, save as otherwise provided by these Articles and subject to the Business Corporations Act, may: (1) by directors’ resolution or by ordinary resolution, in each case as determined by the directors, authorize alterations to the Articles that are procedural or administrative in nature or are matters that pursuant to these Articles are solely within the directors’ powers, control or authority; and (2) if the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by ordinary resolution alter these Articles.
Appears in 4 contracts
Samples: Acquisition Agreement, Business Combination Agreement, Acquisition Agreement
Other Alterations. The Company, save as otherwise provided by these Articles and subject to the Business Corporations Act, may:
(1) by directors’ resolution or by ordinary resolution, in each case as determined by the directors, authorize alterations to the Articles that are procedural or administrative in nature or are matters that pursuant to these Articles are solely within the directors’ powers, control or authority; and
(2) if the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by ordinary resolution alter these Articles.Articles.
Appears in 2 contracts
Samples: Amalgamation Agreement, Business Combination Agreement
Other Alterations. The Company, save as otherwise provided by these Articles and subject to the Business Corporations Act, may:
(1a) by directors’ resolution or by ordinary resolution, in each case as determined by the directors, authorize alterations to the Articles that are procedural or administrative in nature or are matters that pursuant to these Articles are solely within the directors’ powers, control or authority; and
(2b) if the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by ordinary resolution alter these Articles.
Appears in 1 contract
Samples: Business Combination Agreement