Unanimous Shareholders Agreement. Except as set out in Section 4.11 of the Sellers’ Disclosure Letter, the Corporation has never been a party to, subject to, or affected by, any unanimous shareholders’ agreement or declaration. There are no shareholders’ agreements, pooling agreements, voting trusts or other similar agreements with respect to the ownership or voting of any of the securities of the Corporation other than those set out in Section 4.11 of the Sellers’ Disclosure Letter.
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. 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 a duly executed Shareholders’ Agreement in substantially the form attached hereto as Schedule 6.2 (h);
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 Cancable 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. 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.
2.5.2 No amendment to this Agreement that affects the rights, powers and duties of any of the directors is effective until the directors are given written notice of the proposed amend- ment and an opportunity to resign.
Unanimous Shareholders Agreement. The Parties hereby acknowledge and confirm that it is their intention that this Agreement shall be a Unanimous Shareholders Agreement as contemplated by the Act. To the extent that this Agreement specifies that any matters may only be or shall be dealt with or approved by or shall require action by the Shareholders, the discretion and powers of the Directors to manage and to supervise the management of the business and affairs of the Corporation with respect to such matters are correspondingly restricted.
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.
10.2 A copy of this Agreement shall be inserted in the minute book of the Corporation and any Shares previously or hereafter issued to the Parties shall bear the following endorsement in bold type:
Unanimous Shareholders Agreement. This Agreement is deemed be a unanimous shareholders agreement and is subject to the provisions relating to unanimous shareholders agreements contained in the Act.
