Common use of Trustee of shareholder may vote Clause in Contracts

Trustee of shareholder may vote. A person who is not a shareholder may vote on a resolution at a meeting of shareholders, whether on a show of hands or on a poll, and may appoint a proxy holder to act at the meeting in relation to that resolution, if, before doing so, the person satisfies the chair of the meeting at which the resolution is to be considered, or satisfies all of the directors present at the meeting, that the person is a trustee for a shareholder who is entitled to vote on the resolution.

Appears in 7 contracts

Samples: Amalgamation Agreement (Asep Medical Holdings Inc.), Amalgamation Agreement, Amalgamation Agreement (Blox, Inc.)

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Trustee of shareholder may vote. 9.2 A person who is not a shareholder may vote on a resolution at a meeting of shareholders, whether on a show of hands or on a poll, and may appoint a proxy holder to act at the meeting in relation to that resolution, if, before doing so, the person satisfies the chair of the meeting at which the resolution is to be considered, or satisfies all of the directors present at the meetingdirectors, that the person is a trustee for a shareholder who is entitled to vote on the resolution.

Appears in 1 contract

Samples: Registered and Records Office Agreement (Free DA Connection Systems, Inc.)

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