Meeting to Consider Amendments. The Corporation, at the request of ParentCo, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval of such shareholders. 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 5 contracts
Samples: Support Agreement (Dialog Group Inc), Support Agreement (Accenture LTD), Support Agreement (Dialog Group Inc)
Meeting to Consider Amendments. The Corporation, at the request of ParentCo, shall call a meeting or meetings of the holders of the Exchangeable Shares Holders for the purpose of considering any proposed amendment or modification requiring approval of such shareholderspursuant hereto. 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 5 contracts
Samples: Exchange Trust Agreement, Exchange Trust Agreement (Accenture LTD), Voting and Exchange Trust Agreement (Dialog Group Inc)
Meeting to Consider Amendments. The Corporation, at the request of ParentCothe Parent, shall call a meeting or meetings of the holders of the Exchangeable Shares Non-Affiliated Holders for the purpose of considering any proposed amendment or modification requiring approval of such shareholderspursuant hereto. 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 4 contracts
Samples: Combination Agreement (Electronic Retailing Systems International Inc), Trust Agreement (Smithfield Foods Inc), Voting, Support and Exchange Trust Agreement (Planet411 Com Inc)
Meeting to Consider Amendments. The CorporationCompany, at the request of ParentCo, shall call a meeting or meetings of the holders of the Exchangeable Shares for the purpose of considering any proposed amendment or modification requiring approval of such shareholdersholders. Any such meeting or meetings shall be called and held in accordance with the by-laws constating documents of the CorporationCompany, the Exchangeable Share Provisions and all applicable laws.
Appears in 1 contract
Samples: Support Agreement (Derby Cycle Corp)
