Votes to Govern. At all meetings of the Board 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.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Votes to Govern. At all meetings of the Board board 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.
Appears in 2 contracts
Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
Votes to Govern. At Subject to the provisions of the Act to the contrary, at all meetings of the Board every board, any question shall be decided by a majority of the votes cast on the question. In question and in the case of an equality of votes votes, the chair of the meeting shall not be entitled to a second or casting vote. Any question at a meeting of the board shall be decided by a show of hands unless a ballot is required or demanded.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Votes to Govern. At Unless otherwise required by the Act, the Articles or any Unanimous Shareholder Agreement, at all meetings of the Board Board, every question shall will be decided by a majority of the votes cast on the question. In case of an equality of votes on any question, the chair of the meeting shall will not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Business Combination Agreement
Votes to Govern. At all meetings any meeting of the Board members every question shall shall, unless otherwise required by the Act or bylaws, be decided determined by a the majority of the votes cast on the question. In case of an equality of votes votes, the chair of the meeting shall not be entitled to a second or casting vote.
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Votes to Govern. At all meetings of the Board Board, every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the The chair of the meeting shall not be entitled to non-voting except in the case of a second or casting votevoting impasse.
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Votes to Govern. At all meetings of the Board every question shall be --------------- decided by a majority of the votes cast on the question. In case cases of an equality of votes the chair Chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: By Law (Ironside Technologies Inc)
Votes to Govern. At all meetings of the Board Board, every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes votes, the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: By Law
Votes to Govern. At all meetings of the Board board every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In the case of an equality of votes the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In Subject to any unanimous shareholder agreement, in case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: By Law
Votes to Govern. At all meetings of the Board board every question shall be decided by a majority of the votes cast on the question. In ; and in case of an equality of votes the chair Chairman of the meeting board shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Option to Purchase and Governance Agreement (Allis Chalmers Energy Inc.)
Votes to Govern. At all meetings of the Board Board, every question shall be decided by a majority of the votes cast on the question. Each Director shall have one vote. In case of an equality of votes votes, the chair Chair of the meeting shall not be entitled to have a second or casting vote. Directors may not appoint proxies to attend meetings in their stead.
Appears in 1 contract
Samples: Funding Agreement
Votes to Govern. At all meetings of the Board board every question shall will be decided by a majority of the votes cast on the question. In ; and in case of an equality of votes the chair of the meeting shall will not be entitled to a second or casting vote.
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Votes to Govern. At all meetings of the Board board, every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes votes, the chair chairman of the meeting shall not be entitled to a second or casting vote.
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Votes to Govern. At all meetings of the Board board, every question shall be decided by a majority of the votes cast on the question. In ; and in case of an equality of votes votes, the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Merger Agreement (Flexible Solutions International Inc)
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the questionquestion of those directors entitled to vote. In case of an equality of votes the chair chairman of the meeting shall not be entitled to a second or casting vote.
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Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the questionquestion of those directors entitled to vote. In case of an equality of votes the chair chair• of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Amalgamation Agreement
Votes to Govern. At all meetings of the Board directors, every question shall will be decided by a majority of the votes cast on the questioncast. In case of an equality of votes votes, the chair of the meeting shall is not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Business Combination Agreement (Prospector Capital Corp.)
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In Subject to any unanimous shareholder agreement, in case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Bylaw
Votes to Govern. At all meetings of the Board every question --------------- shall be decided by a majority of the votes cast on the question. In case cases of an equality of votes the chair Chairman of the meeting shall not be entitled to a second or casting vote.. EXHIBIT 3.2 - Pg. 8
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