Common use of Transaction of Business Clause in Contracts

Transaction of Business. The powers of a committee of the board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Appears in 2 contracts

Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)

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Transaction of Business. The powers of a committee of the board may be exercised by at a meeting at which a quorum is present or by a resolution in writing signed by all members of such committee who would have been the directors entitled to vote on that resolution at a meeting of the committeeboard. Meetings of such committee Where the Corporation has only one director, that director may be held at any place in or outside Canadaconstitute a meeting.

Appears in 2 contracts

Samples: By Law, By Law

Transaction of Business. The powers of a committee of the board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canadaof Québec and, subject to the provisions of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facility.

Appears in 2 contracts

Samples: By Law (Milestone Pharmaceuticals Inc.), By Law (Milestone Pharmaceuticals Inc.)

Transaction of Business. The powers of a committee of the board may be exercised by at a meeting at which a quorum is present or by a resolution in writing signed by all members of such committee who would have been the directors entitled to vote on that resolution at a meeting of the committee. Meetings Unless the articles otherwise provide, meetings of such committee committees of the board may be held at any place in or outside Canadaplace.

Appears in 2 contracts

Samples: By Law, By Law

Transaction of Business. The powers of a committee of the board Board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such that committee who would have been entitled to vote on that resolution at a meeting of the that committee. Meetings of such any committee may be held at any place in within or outside CanadaOntario.

Appears in 1 contract

Samples: Business Combination Agreement

Transaction of Business. The powers of a committee of the board Board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside CanadaOntario and, subject to the provisions of Section 3.10 which shall be applicable mutatis mutandis, may be held by means of telephone, electronic or other communications equipment.

Appears in 1 contract

Samples: Arrangement Agreement (Firstservice Corp)

Transaction of Business. The powers of a any committee of the board directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings At all meetings of such committee committees every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote. Resolutions in writing may be held at any place signed in or outside Canadacounterparts.

Appears in 1 contract

Samples: Amalgamation Agreement

Transaction of Business. The powers of a any committee of the board directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings At all meetings of such committee committees every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the chairman of the meeting shall not be entitled to a second or casting vote. Resolutions in writing may be held at any place signed in or outside Canadacounterparts.

Appears in 1 contract

Samples: Amalgamation Agreement (Camflo International Inc)

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Transaction of Business. The powers of a committee of the board Board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all members of such committee who would have been entitled to vote on that resolution at a meeting of the such committee. Meetings of such committee may be held at any place in or outside Canada.

Appears in 1 contract

Samples: Membership Agreement

Transaction of Business. The powers of a committee of the board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.Canada.‌

Appears in 1 contract

Samples: By Law

Transaction of Business. The powers of a committee of the board may be exercised by at a meeting at which a quorum is present or by a resolution in writing signed by all members of such committee who would have been the directors entitled to vote on that resolution at a meeting of the committee. Meetings of such committee committees of the board may be held at any place in within or outside CanadaOntario.

Appears in 1 contract

Samples: Corporate Governance

Transaction of Business. The powers of a committee of the board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canadathe Province of Québec as shall be directed by the board of directors.

Appears in 1 contract

Samples: List of Exhibits (Strateco Resources Inc)

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