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