Special Business. At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor;
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Samples: Business Combination Agreement, Business Combination Agreement (Yamana Gold Inc), Business Combination Agreement (Northern Orion Resources Inc)
Special Business. At a meeting of shareholders, the following business is special business:
(1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting;
(2) at an annual general meeting, all business is special business except for the following:
(a) business relating to the conduct of or voting at the meeting;
(b) consideration of any financial statements of the Company presented to the meeting;
(c) consideration of any reports of the directors or auditor;
Appears in 2 contracts
Samples: Amalgamation Agreement, Arrangement Agreement (Kobex Minerals Inc.)
Special Business. At a meeting of shareholders, the following business is special business:
(1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting;
(2) at an annual general meeting, all business is special business except for the following:
(a) business relating to the conduct of or voting at the meeting;
(b) consideration of any financial statements of the Company presented to the meeting;
(c) consideration of any reports of the directors or auditor;
Appears in 1 contract
Samples: Business Combination Agreement
Special Business. At a meeting of shareholders, the following business is special business:
(1a) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meetingmeeting or the election or appointment of directors;
(2b) at an annual general meeting, all business is special business except for the following:
(a) business relating to the conduct of or voting at the meeting;
(b) consideration of any financial statements of the Company presented to the meeting;
(c) consideration of any reports of the directors or auditor;
Appears in 1 contract
Samples: Amalgamation Agreement (Blox, Inc.)
Special Business. At a meeting of shareholders, the following business is special business:
(1) at a meeting of shareholders that is not an annual general meeting, all ;:ill business is special business except business relating to the conduct of or voting at the meeting;
(2) at an annual general meeting, all business is special business except for the following:
(a) business relating to the conduct of or voting at the meeting;
(b) consideration of any financial statements of the Company presented to the meeting;
(c) consideration of any reports of the directors or auditor;
Appears in 1 contract
