Province’s Right to Replace Directors Sample Clauses

Province’s Right to Replace Directors. 4.7.1 Notwithstanding any other provision of this Agreement, the Province may at any time provide Hydro One with a notice (a “Removal Notice”) setting out its intention to request Hydro One to hold a Shareholders meeting for the purposes of removing all of the Directors then in office, including the Provincial Nominees, with the exception of the CEO and, at the Province’s sole discretion, the Chair (a “Removal Meeting”).
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