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Common use of Record Date for Notice Clause in Contracts

Record Date for Notice. The Board may fix in advance a record date, preceding the date of any meeting of shareholders by not more than 50 days and not less than 21 days, for the determination of the shareholders entitled to notice of the meeting, provided that notice of any such record date is given, not less than 14 days before such record date, by newspaper advertisement in the manner provided in the Act. If no record date is so fixed, the record date for the determination of the shareholders entitled to notice of the meeting shall be the close of business on the last business day immediately preceding the day on which the notice is sent, or, if no notice is sent, the day on which the meeting is held.

Appears in 3 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)

Record Date for Notice. The Board may fix in advance a record date, preceding the date of any meeting of shareholders by not more than 50 days and not less than 21 days, for the determination of the shareholders entitled to notice of or to vote at the meeting, provided that notice of any such record date is given, not less than 14 7 days before such record date, by newspaper advertisement in the manner provided in the Act. If no record date is so fixed, the record date for the determination of the shareholders entitled to notice of or to vote at the meeting shall be the close of business on the last business day immediately preceding the day on which the notice is sent, or, if no notice is sent, the day on which the meeting is held.

Appears in 1 contract

Samples: Amalgamation Agreement (IC2E International Inc.)

Record Date for Notice. The Board may fix in advance a record date, preceding the date of any meeting Meeting of shareholders Shareholders by not more than 50 60 days and not less than 21 30 days, as a record date for the determination of the shareholders entitled to notice of the meetingMeeting of Shareholders, provided that and notice of any such record date is given, shall be given not less than 14 seven days before such record date, by newspaper advertisement in the manner provided in the Act. If no record date is so fixed, the then such record date for the determination of the shareholders entitled to receive notice of the meeting Meeting of Shareholders shall be at the close of business on the last business day immediately preceding the day on which the notice is sent, given or, if no notice is sentgiven, the day on which the meeting Meeting of Shareholders is held.

Appears in 1 contract

Samples: By Law

Record Date for Notice. The Board may fix in advance a the ---------------------- record date, preceding the date of any meeting of shareholders Shareholders by not more than 50 fifty (50) days and not less than 21 days, twenty-one (21) days for the determination of the shareholders Shareholders entitled to notice of the meeting, provided that notice of any such record date is given, not less than 14 seven (7) days before such record date, by newspaper advertisement in the manner provided in the Act. If no record date is so fixed, the record date for the determination of the shareholders Shareholders entitled to notice of the meeting shall be the close of business on the last business day immediately preceding the day on which the notice is sentgiven, or, or if no notice is sentgiven, the day on which the meeting is held.

Appears in 1 contract

Samples: By Law (Storage Access Technologies Inc)

Record Date for Notice. The Board may fix in advance a record date, ---------------------- preceding the date of any meeting of shareholders Shareholders by not more than 50 fifty (50) days and not less than 21 days, twenty-one (21) days for the determination of the shareholders Shareholders entitled to notice of the meeting, provided that notice of any such record date is given, not less than 14 seven (7) days before such record date, by newspaper advertisement in the manner provided in the Act. If no record date is so fixed, the record date for the determination of the shareholders Shareholders entitled to notice of the meeting shall be the close of business on the last business day immediately preceding the day on which the notice is sentgiven, or, or if no notice is sentgiven, the day on which the meeting is held.

Appears in 1 contract

Samples: By Law (Ironside Technologies Inc)

Record Date for Notice. The Board may fix in advance a record date, preceding the date of any meeting of shareholders by not more less than 50 21 days and not less more than 21 60 days, or such other period as may be prescribed by the Regulations, as a record date for the determination of the shareholders entitled to notice of the meeting, provided that and notice of any such record date is given, shall be given not less than 14 7 days before such record date, or such other period as may be prescribed by the Regulations, by newspaper advertisement in the manner provided in by the Act. If no record date for notice is so fixed, the record date for the determination of the shareholders entitled to notice of the meeting shall be (a) at the close of business on the last business day immediately preceding the day on which notice of the notice meeting is sentgiven, or, if no notice is sent, or (b) on the day on which the meeting is heldheld where no such notice is given.

Appears in 1 contract

Samples: Amalgamation Agreement