Unanimous Shareholders Agreement. Except as set out in Section 3.13 of the Seller Disclosure Letter, the Corporation is not a party to, subject to, or affected by, any unanimous shareholders agreement or declaration. There are no shareholder agreements, pooling agreements, voting trusts or other similar agreements with respect to the ownership or voting of any of the securities of the Corporation.
Unanimous Shareholders Agreement. The parties hereto agree that this Agreement is intended to operate as a unanimous shareholders agreement within the meaning of the Canada Business Corporations Act with respect to the Corporation.
Unanimous Shareholders Agreement. This Agreement is entered into between all the Shareholders of the Corporation and, accordingly, is a unanimous shareholders’ agreement for the purposes of section 108(3) of the Act.
Unanimous Shareholders Agreement. 2.5.1 This Agreement is deemed to be a unanimous shareholders agreement within the mean- ing of the Act, and the power of the directors to manage or supervise the management of the business and affairs of the Corporation is restricted in accordance with the terms of this Agreement.
Unanimous Shareholders Agreement. 10.1 This Agreement shall govern all of the business and affairs of the Corporation, which business and affairs are restricted in all cases to not-for-profit business and affairs, and further, this Agreement is a unanimous shareholders' agreement within the meaning of the Act. "THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO A UNANIMOUS SHAREHOLDERS AGREEMENT"
Unanimous Shareholders Agreement. Forthwith following the exercise of the Option in whole or in part pursuant to Section 1.1 of the Option, each of Iview Parent, Creative Vistas, Inc. and Laurus agree to negotiate in good faith the terms of a unanimous shareholder agreement mutually agreeable to each of them, which unanimous shareholder agreement shall at a minimum set forth the requirement for Laurus to consent to those matters described in Section 3 hereof and addressing other matters typical of a unanimous shareholder agreement such as governance and transfer restrictions.
Unanimous Shareholders Agreement. This is a unanimous shareholder agreement within the meaning of the Act as presently in force.
Unanimous Shareholders Agreement. Each of the parties hereto agree and acknowledge that this Agreement will constitute a unanimous shareholders’ agreement with respect to General Partner. Each party to this Agreement agrees to take all such actions as are necessary or desirable including, without limitation, causing meetings to be held, votes to be cast of any Common Shares or Preferred Shares held by it from time to time, resolutions to be passed, by-laws to be made, amended and confirmed, documents to be executed and all other things and acts to be done, so as to give effect to this Agreement.
Unanimous Shareholders Agreement a duly executed Shareholders’ Agreement in substantially the form attached hereto as Schedule 6.2(h);
Unanimous Shareholders Agreement. The Corporation is a party to a unanimous shareholder’s agreement dated December 1, 2020, between the Corporation, 1276156 B.C. Ltd., 1275203 B.C. Ltd., and 2384449 Ontario Inc., as amended by the foregoing parties and J.X. Xxxxxx Inc. in an amendment agreement to the unanimous shareholder agreement dated October 3, 2022 (the “Shareholders’ Agreement”). The Shareholders’ Agreement contains various provisions affecting the business, affairs and governance of the Corporation, and includes a termination provision which provides that the Shareholders’ Agreement shall terminate on the Closing Date.
