Meeting Valid Despite Failure to Give Notice. The accidental omission to give notice of any meeting of directors to, or the non-receipt of any notice by, any director or alternate director, does not invalidate any proceedings at that meeting.
Meeting Valid Despite Failure to Give Notice. 16 17.9 Waiver of Notice of Meetings 16 17.10 Quorum 17 17.11 Validity of Acts Where Appointment Defective. 17 17.12 Consent Resolutions in Writing. 17 PART 18 EXECUTIVE AND OTHER COMMITTEES 17 18.1 Appointment and Powers of Executive Committee. 17 18.2 Appointment and Powers of Other Committees 17 18.3 Obligations of Committee. 17 18.4 Powers of Board. 18 18.5 Committee Meetings 18 PART 19 OFFICERS 18 19.1 Appointment of Officers 18 19.2 Functions, Duties and Powers of Officers 18 19.3 Qualifications 18 19.4 Remuneration. 18 PART 20 INDEMNIFICATION 18 20.1 Definitions 18 20.2 Mandatory Indemnification of Directors and Former Directors 19 20.3 Indemnification of Other Persons 19 20.4 Non-Compliance with Business Corporations Act 19 20.5 Company May Purchase Insurance. 19 PART 21 DIVIDENDS 19 21.1 Payment of Dividends Subject to Special Rights 19 21.2 Declaration of Dividends 19 21.3 No Notice Required. 19 21.4 Record Date. 19 21.5 Manner of Paying Dividend. 20 21.6 Settlement of Difficulties 20 21.7 When Dividend Payable. 20 21.8 Dividends to be Paid in Accordance with Number of Shares 20 21.9 Receipt by Joint Shareholders 20 21.10 Dividend Bears No Interest 20 21.11 Fractional Dividends 20 21.12 Payment of Dividends 20 21.13 Capitalization of Surplus 20 PART 22 DOCUMENTS, RECORDS AND REPORTS 20 22.1 Recording of Financial Affairs 20 22.2 Inspection of Accounting Records 20 22.3 Remuneration of Auditors 20 PART 23 NOTICES 21 23.1 Method of Giving Notice. 21 23.2 Deemed Receipt 21 23.3 Certificate of Sending. 21 23.4 Notice to Joint Shareholders 21 23.5 Notice to Trustees 21 PART 24 SEAL 22 24.1 Who May Attest Seal. 22 24.2 Sealing Copies 22 24.3 Mechanical Reproduction of Seal. 22 PART 25 PROHIBITIONS 22 25.1 Definitions 22 25.2 Application. 23 25.3 Consent Required for Transfer of Shares or Designated Securities 23 SCHEDULE “B” TASKSUB AMALGAMATION RESOLUTION This resolution was passed by a unanimous resolution of FastTask Technologies Inc. as the sole shareholder of 1285877 B.C. Ltd. (the “Company”).
Meeting Valid Despite Failure to Give Notice. 17.8 The accidental omission to give notice of any meeting of directors to, or the non- receipt of any notice by, any director, does not invalidate any proceedings at that meeting. Waiver of Notice of Meetings 17.9 Any director may send to the Company a document signed by him or her waiving notice of any past, present or future meeting or meetings of the directors and may at any time withdraw that waiver with respect to meetings held after that withdrawal. After sending a waiver with respect to all future meetings and until that waiver is withdrawn, no notice of any meeting of the directors need be given to that director and all meetings of the directors so held are deemed not to be improperly called or constituted by reason of notice not having been given to such director. Attendance of a director or alternate director at a meeting of the directors is a waiver of notice of the meeting unless that director or alternate director attends the meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called. Quorum
Meeting Valid Despite Failure to Give Notice. 12.7 The accidental omission to give notice of any meeting of directors to any director, or the non-receipt of any notice by any director, does not invalidate any proceedings at that meeting. waiver of notiCe of meetings
Meeting Valid Despite Failure to Give Notice. The accidental omission to give notice of any meeting of directors to, or the non-receipt of any notice by, any director or alternate director, does not invalidate any proceedings at that meeting. DocuSign Envelope ID: 88DE1037-A4D4-482C-8C37-CB14D0B09E70
