Common use of Board Nomination Procedure Clause in Contracts

Board Nomination Procedure. (1) The Corporation shall notify the Investor Representative (on behalf of the Investor) of its intention to hold a Directors Election Meeting at least 75 days prior to the date of such meeting and shall provide the Investor with such documentation requesting such information regarding such Nominee(s) as required for purposes of completing the Corporation’s management information circular.

Board Nomination Procedure. (1) i. The Corporation Company shall notify the Investor Representative (on behalf of the Investor) of its intention to hold a Directors Election Meeting at least 75 days prior to immediately upon determining the date of such meeting and shall provide the Investor with such documentation requesting such information regarding such Nominee(s) the Investor Nominee as required for purposes of completing the CorporationCompany’s management information circular.