Common use of Written Consent or Resolutions Clause in Contracts

Written Consent or Resolutions. The provisions of this Article 3 (Governance Matters) applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

Appears in 4 contracts

Samples: Shareholders Agreement (TELUS International (Cda) Inc.), Shareholders Agreement (Knowlton Development Corp Inc), Shareholders Agreement (TELUS International (Cda) Inc.)

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Written Consent or Resolutions. The provisions of this Article 3 (Governance Matters) ARTICLE IV applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

Appears in 3 contracts

Samples: Investor Rights Agreement (Diversey Holdings, Ltd.), Investor Rights Agreement (Diversey Holdings, Ltd.), Investor Rights Agreement (Canada Goose Holdings Inc.)

Written Consent or Resolutions. The provisions of this Article 3 (Governance Matters) 2 applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

Appears in 2 contracts

Samples: Rights Agreement (HEXO Corp.), Transitional Services Agreement (HEXO Corp.)

Written Consent or Resolutions. The provisions of this Article 3 (Governance Matters) applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders Shareholders relating to the election of Directors, if permitted under applicable law and the Constating Documents of the Company.

Appears in 2 contracts

Samples: Transaction Agreement (TPCO Holding Corp.), Nomination Rights Agreement (TPCO Holding Corp.)

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Written Consent or Resolutions. The provisions of this Article 3 (Governance Matters) applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders Shareholders relating to the election of Directors.

Appears in 1 contract

Samples: Director Nomination Agreement (Rogers Communications Inc)

Written Consent or Resolutions. The provisions of this Article 3 (Governance Matters) 4 applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

Appears in 1 contract

Samples: Rights Agreement

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