Removal of Directors. Subject to the provisions of the Act, the shareholders may by resolution passed at a special meeting remove any director from office and the vacancy created by such removal may be filled at the same meeting failing which it may be filled by the directors.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Removal of Directors. Subject to the provisions of the Act, the shareholders may by resolution passed at a special meeting Meeting of Shareholders specially called for such purpose remove any director Director from office and the vacancy created by such removal may be filled at the same meeting such Meeting of Shareholders, failing which it may be filled by the directorsBoard.
Appears in 2 contracts
Removal of Directors. Subject to the provisions of the Act, the shareholders of the Corporation may by ordinary resolution passed at a special meeting of shareholders remove any director or directors from office office, and the vacancy or vacancies created by such the removal of a director may be filled at the same meeting that meeting, failing which it the vacancy or vacancies may be filled by the directorsboard in accordance with the Act.
Appears in 2 contracts
Removal of Directors. Subject to the provisions of the ActAct and any unanimous shareholder agreement, the shareholders may by ordinary resolution passed at a special meeting any Meeting of Shareholders remove any director Director from office and the vacancy created by such removal may be filled at the same meeting such Meeting of Shareholders, failing which it may be filled by the directorsBoard.
Appears in 1 contract
Samples: By Law
Removal of Directors. Subject to the provisions of the Act, the shareholders may by resolution passed at a special meeting of the shareholders called for that purpose remove any director from office and the vacancy created by such removal may be filled at the same meeting meeting, failing which it may be filled by the directorsBoard.
Appears in 1 contract
Samples: By Law
Removal of Directors. Subject to the provisions of the Act, the shareholders may by ordinary resolution passed at a special meeting of shareholders called for such purpose remove any director from office and the vacancy created by such removal may be filled at the same meeting meeting, failing which it may be filled by the directorsboard.
Appears in 1 contract
Removal of Directors. Subject to the provisions of the Act, the shareholders may by resolution passed at a special meeting remove any director from office and the vacancy created by such removal may be filled at the same meeting failing which it may be filled by the directors.
Appears in 1 contract
Samples: Amalgamation Agreement
Removal of Directors. Subject to the provisions of the Act, the shareholders may by resolution passed at a special meeting remove any director from office and the vacancy created by such removal may be filled at the same meeting failing which it may be filled by the directorsboard.
Appears in 1 contract
Removal of Directors. Subject to the provisions of the Act, -------------------- the shareholders Shareholders may by ordinary resolution passed at a special meeting remove any director Director from office and the vacancy created by such removal may be filled at the same meeting failing which it may be filled by the directorsDirectors.
Appears in 1 contract
Removal of Directors. Subject to the provisions of the Act, the shareholders -------------------- Shareholders may by ordinary resolution passed at a special meeting remove any director Director from office and the vacancy created by such removal may be filled at the same meeting failing which it may be filled by the directorsDirectors.
Appears in 1 contract
Samples: By Law (Ironside Technologies Inc)
Removal of Directors. Subject to the provisions subsections 107 and 109(2) of the Act, the shareholders of the Corporation may by ordinary resolution passed at a special meeting remove any director before the expiration of such director’s term of office and may, by a majority of the votes cast at the meeting, elect any person in such director’s stead for the remainder of such director’s term. If a meeting of shareholders was called for the purpose of removing a director from office and as a director, the vacancy created by director so removed shall vacate office forthwith upon the passing of the resolution for such removal may be filled at the same meeting failing which it may be filled by the directorsdirector’s removal.
Appears in 1 contract
Samples: Arrangement Agreement and Plan of Merger (Burger King Worldwide, Inc.)
Removal of Directors. Subject to the provisions of the Act, the shareholders may by ordinary resolution passed at a special meeting remove any director from office and the vacancy created by such removal may be filled at the same meeting failing which it may be filled by the directors.
Appears in 1 contract
Removal of Directors. Subject to the provisions of the Act, the shareholders may by resolution passed at a special meeting of shareholders, specially called for such purpose, remove any director from office and the vacancy created by such removal may be filled at the same meeting meeting, failing which it may be filled by the directors.board.
Appears in 1 contract
Samples: By Law
Removal of Directors. Subject to the provisions of the Act, the shareholders may may, by ordinary resolution passed at a an annual or special meeting meeting, remove any director from office and the vacancy created by such removal may be filled at the same meeting meeting, failing which it may be filled by the directors.
Appears in 1 contract
Samples: By Law (Progress Precision Inc.)