Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Share Provisions and all applicable laws.
Appears in 3 contracts
Samples: Share Exchange and Share Purchase Agreement (Actionview International Inc), Share Exchange and Share Purchase Agreement (Sierra Gigante Resources Inc), Share Exchange and Share Purchase Agreement (I Tech Holdings Inc)
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 3.3 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws articles of the Corporation, the Exchangeable Share Provisions and all applicable laws.
Appears in 2 contracts
Samples: Support Agreement (Premier Exhibitions, Inc.), Support Agreement (Premier Exhibitions, Inc.)
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Exchangeable Share Provisions and all applicable laws.
Appears in 2 contracts
Samples: Voting and Exchange Trust Agreement (Learning Co Inc), Voting and Exchange Trust Agreement (Silicon Graphics Inc /Ca/)
Meeting to Consider Amendments. The CorporationCompany, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section section 3.4 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws bylaws of the CorporationCompany, the Exchangeable Share Provisions and all applicable laws.
Appears in 2 contracts
Samples: Agreement and Plan of Acquisition (Backweb Technologies LTD), Agreement and Plan of Acquisition (Backweb Technologies LTD)
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Exchangeable Share Provisions Provisions, the articles of the Corporation and all applicable laws.
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement (Discreet Logic Inc)
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section section 3.4 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Share Provisions and all applicable laws.. 3.7
Appears in 1 contract
Samples: Mattel Inc /De/
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares Beneficiaries for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Exchangeable Share Provisions Provisions, the articles of the Corporation and all applicable laws.. 13.4
Appears in 1 contract
Samples: Voting and Exchange Trust Agreement Agreement (Autodesk Inc)
Meeting to Consider Amendments. The Corporation, at the request of the Parent, Parent shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section section 3.4 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Exchangeable Share Provisions and all applicable laws.
Appears in 1 contract
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares Affiliated Holders for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Preferred Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Voting, Support and Exchange Trust Agreement (Voice Mobility International Inc)
Meeting to Consider Amendments. The CorporationCompany, at the request of the Parent, shall call a meeting or meetings of the Non-Affiliated Holders and the holders of the Exchangeable Non-Voting Convertible Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereofhereto. Any such meeting or meetings shall be called and held in accordance with the by-laws of the CorporationCompany's Articles, the Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Exchange Trust Agreement (Cr Resorts Capital S De R L De C V)
Meeting to Consider Amendments. The the Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereof. Any such meeting or meetings shall be called and held in accordance with Memorandum and Articles of Association the by-laws of Corporation the Corporation, the Share Exchangeable Shares Provisions and all applicable laws.
Appears in 1 contract
Samples: Support Agreement (Pasw Inc)
Meeting to Consider Amendments. The Corporation, at the request of the Parent, shall call a meeting or meetings of the holders of the Exchangeable Non-Voting Shares for the purpose of considering any proposed amendment or modification requiring approval pursuant to Section 3.4 hereof. Any such meeting or meetings shall be called and held in accordance with the by-laws of the Corporation, the Share Exchangeable Shares Provisions and all applicable laws.
Appears in 1 contract
