Vacation of Office. A director ceases to hold office when he dies; he is removed from office by the shareholders; he ceases to be qualified for election as a director; or his written resignation is sent or delivered to the Corporation, or if a time is specified in such resignation, at the time so specified, whichever is later.
Appears in 4 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Vacation of Office. A director ceases to hold office when he dies; he is removed on death, on removal from office by the shareholders; he ceases , on ceasing to be qualified for election as a director; or his , on receipt of a written resignation is sent or delivered to by the Corporation, or or, if a time is specified in such resignation, at the time so specified, whichever is later. Subject to the Act, a quorum of the board may appoint a qualified individual to fill a vacancy in the board.
Appears in 2 contracts
Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
Vacation of Office. A director Director ceases to hold office when he dies; he is removed on death, on removal from office by the shareholders; he ceases , on ceasing to be qualified for election as a director; or his Director, on receipt by the Corporation of a written resignation is sent or delivered to the Corporationof such Director, or or, if a time is specified in such resignation, at the time so specified, whichever is later. Subject to the Act, a quorum of the Board may appoint a qualified individual to fill a vacancy in the Board.
Appears in 2 contracts
Vacation of Office. A director Director ceases to hold office when he dies; he is removed on death, on removal from office by the shareholders; he ceases to be qualified Members, on becoming disqualified for election as a director; or his Director, on receipt of a written resignation is sent or delivered to by the Corporation, or or, if a time is specified in such resignation, at the time so specified, whichever is later. Subject to the Act and the rights granted to each Member set forth in the Membership Agreement, a quorum of the Board may appoint a qualified individual to fill a vacancy in the Board.
Appears in 1 contract
Samples: Membership Agreement
Vacation of Office. A director Director ceases to hold office when he the Director dies; he , resigns, is removed from office by the shareholders; he ceases Members, or becomes disqualified to be qualified for election serve as a director; or his written resignation is sent or delivered to Director under Section 286 of the Corporation, or if a time is specified in such resignation, at the time so specified, whichever is laterAct.
Appears in 1 contract
Samples: Funding Agreement
Vacation of Office. A director ceases to hold office when he diesupon death; he is upon being removed from office by the shareholdersmembers; he ceases ceasing to be qualified for election as a director; or his when written resignation is sent or delivered to the Corporation, or if a time is specified in such resignation, at the time so specified, whichever is later.
Appears in 1 contract
Vacation of Office. A director person ceases to hold the office of director of the Corporation when he such person dies; he such person is removed from office by the shareholders; he such person ceases to be qualified for election as a director; or his such person's written resignation is sent or delivered to the Corporation, or if a time is specified in such resignation, at the time so specified, whichever is later.
Appears in 1 contract
Vacation of Office. A director Director ceases to hold office when when: he dies; he ------------------ is removed from office by the shareholdersShareholders; he ceases to be qualified for election as a directorDirector; or his written resignation is sent or delivered to the Corporation, or if a time is specified in such resignation, at the time so specified, whichever is later.
Appears in 1 contract
Samples: By Law (Ironside Technologies Inc)
Vacation of Office. A director ceases to hold office when he or she dies; , he or she is removed from office by the shareholders; , he or she ceases to be qualified for election as a director; , or his or her written resignation is sent or delivered to the Corporation, or or, if a time is specified in such resignation, at the time so specified, whichever is later.later.β
Appears in 1 contract
Samples: By Law
Vacation of Office. A director ceases to hold office when he diessuch director: (a) dies or resigns; he (b) is removed from office by the shareholdersshareholders in accordance with the Act; he or (c) ceases to be qualified for election as a director; or his director in accordance with the Act. A resignation of a director becomes effective at the time a written resignation is sent or delivered to the Corporation, Corporation or if a the time is specified in such resignation, at the time so specified, whichever is later.
Appears in 1 contract
Samples: Amalgamation Agreement
Vacation of Office. A director Director ceases to hold office when he dies; he is removed on death, on removal from office by the shareholders; he ceases , on ceasing to be qualified for election as a director; or his Director, on receipt by the Corporation of a written resignation is sent or delivered to the Corporationof such Director, or or, if a time is specified in such resignation, at the time so specified, whichever is later.
Appears in 1 contract
Samples: By Law
Vacation of Office. A director Director ceases to hold office when when: he ------------------ dies; he is removed from office by the shareholdersShareholders; he ceases to be qualified for election as a directorDirector; or his written resignation is sent or delivered to the Corporation, or if a time is specified in such resignation, at the time so specified, whichever is later.
Appears in 1 contract
Vacation of Office. A director ceases to hold office when if he dies; he , is removed from office by the shareholders; he , ceases to be qualified for election as a director; or his director or, subject to the Act, resigns by a written resignation received by the Corporation. A written resignation of a director becomes effective at the time it is sent or delivered to received by the Corporation, or if a time is specified in such resignation, at the time so specifiedspecified in the resignation, whichever is later.
Appears in 1 contract
Samples: By Law (Poet Technologies Inc.)