Common use of Nomination Procedures Clause in Contracts

Nomination Procedures. Subject only to the Act, applicable securities laws and stock exchange rules and the articles, only persons who are nominated in accordance with the procedures set out in this Article 10 shall be eligible for election as directors of the Corporation. Nominations of persons for election to the Board may be made at any annual meeting of shareholders, or at a special meeting of shareholders if the election of directors is a matter specified in the notice of meeting:

Appears in 2 contracts

Samples: Business Combination Agreement and Plan of Reorganization (Lion Electric Co), Business Combination Agreement and Plan of Reorganization (Northern Genesis Acquisition Corp.)

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Nomination Procedures. Subject only to Except as otherwise provided by applicable law, the Act, applicable securities articles of the Corporation (the “Articles”) or the by-laws and stock exchange rules and of the articlesCorporation, only persons who are nominated in accordance with the following procedures set out in this Article 10 shall will be eligible for election as directors a director of the Corporation. Nominations of persons a person for election to the Board board of directors of the Corporation (the “Board”) may be made at any annual meeting of shareholders, or at a any special meeting of shareholders if one of the purposes for which the special meeting was called was the election of directors is a matter specified in the notice of meeting:directors,

Appears in 2 contracts

Samples: Plan of Arrangement (AuRico Gold Inc.), Arrangement Agreement (Alamos Gold Inc)

Nomination Procedures. Subject only to the Act, applicable securities laws and stock exchange rules Applicable Securities Law and the articlesarticles of the Corporation, only persons who are nominated in accordance with the following procedures set out in this Article 10 shall be eligible for election as directors of the Corporation. Nominations of persons for election to the Board board may only be made at any an annual meeting of shareholders, or at a any special meeting of shareholders if the election of directors is a matter specified in the notice of meeting:,

Appears in 2 contracts

Samples: Arrangement Agreement (Agrium Inc), Arrangement Agreement (Potash Corp of Saskatchewan Inc)

Nomination Procedures. Subject only to the Act, applicable securities laws and stock exchange rules Applicable Securities Laws and the articlesarticles of the Corporation, only persons who are nominated in accordance with the procedures set out in this Article 10 Section 13.17 shall be eligible for election to serve as directors of the Corporation. Nominations of persons for election to the Board may be made at any annual meeting of shareholders, or at a special meeting of shareholders if the election of directors is a matter specified in the notice of meeting:

Appears in 1 contract

Samples: Merger Agreement

Nomination Procedures. Subject only to the Business Corporations Act, applicable securities laws Applicable Securities Law and stock exchange rules and the articlesthese Articles, only persons who are nominated in accordance with the following procedures set out in this Article 10 shall be eligible for election as directors of the CorporationCompany. Nominations of persons for election to the Board board may be made at any annual meeting of shareholders, or at a any special meeting of shareholders if the election of directors is a matter specified in the notice of meeting:,

Appears in 1 contract

Samples: Subscription Agreement (Forbion European Acquisition Corp.)

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Nomination Procedures. Subject only to the Act, applicable securities laws and stock exchange rules Applicable Securities Law and the articles, only persons who are nominated in accordance with the following procedures set out in this Article 10 Section 4.3A shall be eligible for election as directors of the Corporation. Nominations of persons for election to the Board board may be made at any annual meeting of shareholders, or at a any special meeting of shareholders if the election of directors is a matter specified in the notice of meeting:meeting called,

Appears in 1 contract

Samples: dexterra.com

Nomination Procedures. Subject only to the Act, applicable securities laws the articles and stock exchange rules and the articlesApplicable Securities Laws, only persons who are nominated in accordance with the following procedures set out in this Article 10 shall be eligible for election as directors of the Corporation. Nominations of persons for election to the Board may be made at any annual meeting of shareholdersFor greater certainty, or at a special meeting of shareholders if the election of directors is a matter specified in the notice of meeting:this paragraph 9.22 does not apply to

Appears in 1 contract

Samples: webfiles.thecse.com

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