Common use of Shareholder Review Clause in Contracts

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of against the continued existence of this Agreement, then the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the in 2009 and at every third anniversary of the date of this Agreementannual meeting thereafter, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by the Independent Shareholders who vote in respect of any such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors Corporation shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2008, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreementto be held in 2026, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders represented in person or by proxy at such meeting who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption PricePrice and thereafter this Agreement shall have no further force or effect.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation Company following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are not voted in favour of the continued existence of this Agreement, the Board of Directors shall, then immediately upon the confirmation by the chairman of such shareholders' ’ meeting of the result of the vote on such resolution and without further formality, this Agreement and any outstanding Rights shall be deemed to have elected to redeem the Rights at the Redemption Priceof no further force and effect.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' ’ meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of against the continued existence of this Agreement, then the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' ’ meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders holders of Voting Shares of the Corporation for their consideration and, if thought advisable, approval, ratifying the continued existence of the Rights. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' shareholders meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At each of (i) an annual or prior to the first annual special meeting of shareholders of the Corporation following held after the third anniversary Effective Date which must be no later than six months from the date hereof, and (ii) an annual or special meeting of shareholders of the date of this AgreementCorporation to be held in the year 2002, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution to the Independent Shareholders for their consideration and approval, ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approvalafter each such meeting. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution at such meeting are not voted in favour of ratifying the continued existence of this Agreement, then the Board of Directors shall, shall immediately upon the confirmation by the chairman Chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, formality be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are not voted in favour of the continued existence of this Agreement, the Board of Directors shall, then immediately upon the confirmation by the chairman of such shareholders' ’ meeting of the result of the vote on such resolution and without further formality, this Agreement and any outstanding Rights shall be deemed to have elected to redeem the Rights at the Redemption Priceof no further force and effect.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour favor of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following in the third anniversary of the date of this Agreementyear 2007, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreementto be held in 2023, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders represented in person or by proxy at such meeting who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption PricePrice and thereafter this Agreement shall have no further force or effect.

Shareholder Review. At or prior to the first 2003 annual meeting of shareholders of the Corporation following the third anniversary of the date of this AgreementCorporation, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisablefit, approval, ratifying the continued existence of the Rights Plan. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of against the continued existence of this Agreementthe Rights Plan, then the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first each annual meeting of shareholders of the Corporation following the held in 2006 and every third anniversary of the date of this Agreementthereafter and so on, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall may submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman chair of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders the Shareholders of the Corporation following the third anniversary of the date of this Agreementin 2004, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2010, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2011, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders holders of Voting Shares for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders holders of Voting Shares who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are not voted in favour of the continued existence of this Agreement, the Board of Directors shall, then immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, this Agreement and any outstanding Rights shall be deemed to have elected to redeem the Rights at the Redemption Priceof no further force and effect.

Shareholder Review. ‌ At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2020, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying this Agreement and the continued existence of this Agreement the Rights Plan to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreementto be held in 2020, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption PricePrice and thereafter this Agreement shall have no further force or effect.

Shareholder Review. At or prior to the first annual meeting of shareholders the Shareholders of the Corporation following the third anniversary of the date of this Agreementin 2003, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third fifth anniversary of the date of this Agreement, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisablefit, approval, ratifying the continued existence of the Rights Plan. Unless If a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of against the continued existence of this Agreementthe Rights Plan, then the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. ‌ At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2023, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying this Agreement and the continued existence of this Agreement the Rights Plan to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. ‌ At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2026, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying this Agreement and the continued existence of this Agreement the Rights Plan to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2023, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying this Agreement and the continued existence of this Agreement the Rights Plan to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2007, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreementto be held in 2014, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' ’ meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption PricePrice and thereafter this Agreement shall have no further force or effect.

Shareholder Review. At or prior to the first annual meeting of shareholders of the Corporation following the third anniversary of the date of this Agreementto be held in 2006, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman of such shareholders' meeting of the result of the vote on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the in 2012 and at every third anniversary of the date of this Agreementannual meeting thereafter, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by the Independent Shareholders who vote in respect of any such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors Corporation shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected to redeem the Rights at the Redemption Price.

Shareholder Review. At or prior to the first annual meeting of the shareholders of the Corporation following the third anniversary of the date of this Agreementin 2008, provided that a Flip-in Event has not occurred prior to such time, the Board of Directors shall submit a resolution ratifying the continued existence of this Agreement to the Independent Shareholders for their consideration and, if thought advisable, approval. Unless a the majority of the votes cast by Independent Shareholders who vote in respect of such resolution are voted in favour of the continued existence of this Agreement, the Board of Directors shall, immediately upon the confirmation by the chairman Chairman of such shareholders' ’ meeting of the result results of the vote votes on such resolution and without further formality, be deemed to have elected elect to redeem the Rights at the Redemption Price.