Only One Shareholder. Where the Corporation has only one shareholder or only one holder of any class or series of shares, the shareholder present in person or by proxy constitutes a meeting.
Appears in 7 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement (Jenex CORP)
Only One Shareholder. Where the Corporation has only one shareholder or only one holder of any class or series of shares, the shareholder present in person or by proxy duly represented constitutes a meeting.
Appears in 3 contracts
Samples: The Arrangement Agreement (DecisionPoint Systems, Inc.), The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.)
Only One Shareholder. Where the Corporation has only one shareholder or only one holder of any class or series of shares, the shareholder present in person or duly represented by proxy constitutes a meeting.
Appears in 2 contracts
Samples: Arrangement Agreement (Firstservice Corp), Share Purchase Agreement (Mascoma Corp)
Only One Shareholder. Where If the Corporation has only one shareholder shareholder, or only one holder of any class or series of shares, the shareholder present in person or by proxy duly represented constitutes a meetingMeeting of Shareholders.
Appears in 2 contracts
Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com
Only One Shareholder. Where the Corporation has only one shareholder or only one holder of any class or series of shares, the shareholder present in person or by proxy duly represented constitutes a meeting.meeting.β
Appears in 1 contract
Samples: dexterra.com
Only One Shareholder. Where the Corporation has only one shareholder Shareholder or -------------------- only one holder of any class or series of shares, the shareholder Shareholder present in person or by proxy constitutes a meeting.
Appears in 1 contract
Only One Shareholder. Where the Corporation has only one shareholder -------------------- Shareholder or only one holder of any class or series of shares, the shareholder Shareholder present in person or by proxy constitutes a meeting.
Appears in 1 contract
Samples: Storage Access Technologies Inc
