Consent Resolutions. Every alternate director, if authorized by the instrument appointing him or her, may sign in place of the director who appointed him or her any resolutions submitted to the directors to be consented to in writing.
Appears in 3 contracts
Sources: Class a Preferred Share Purchase Agreement (Mechanical Technology Inc), Business Combination Agreement (Acreage Holdings, Inc.), Business Combination Agreement
Consent Resolutions. Every alternate director, if authorized by the instrument notice appointing him or her, may sign in place of the director who appointed him his or her appointor any resolutions submitted to the directors to be consented to in writing.
Appears in 2 contracts
Sources: Business Combination Agreement, Amalgamation Agreement
Consent Resolutions. Every alternate director, if authorized by the instrument notice appointing him or her, may sign in place ▇▇▇▇▇▇▇▇▇ & Company of the director who appointed him his or her appointor any resolutions submitted to the directors to be consented to in writing.
Appears in 1 contract
Consent Resolutions. Every alternate director, if authorized by the instrument notice appointing him or her, may sign in place of the director who appointed him his or her appointor any resolutions submitted to the directors to be consented consent to in writing.
Appears in 1 contract
Consent Resolutions. Every alternate director, if authorized by the instrument notice appointing him or herthem, may sign in place of the director who appointed him or her their appointor any resolutions submitted to the directors to be consented to in writing.
Appears in 1 contract
Sources: Amalgamation Agreement