Proxy Solicitation. The management of PCLEH shall not be required to send a form of proxy concurrently with notices of shareholders’ meetings and the Shareholders waive the application of Section 149 (1) of the Act.
Appears in 1 contract
Sources: Unanimous Shareholder Agreement
Proxy Solicitation. 12.02.01 The management of PCLEH shall not be required to send a form of proxy concurrently with notices of shareholders’ meetings and the Shareholders waive the application of Section 149 (1) of the Act.
12.02.02 Each Shareholder agrees that he or she shall not in any event revoke, or purport to revoke, the waiver given under paragraph 12.02.01.
Appears in 1 contract
Sources: Unanimous Shareholder Agreement (PCL Employees Holdings Ltd.)
Proxy Solicitation. The management of PCLEH shall not be required to send a form of proxy concurrently with notices of shareholders’ meetings and the Shareholders waive the application of Section 149 143149 (1) of the Act.
Appears in 1 contract
Sources: Unanimous Shareholder Agreement (PCL Employees Holdings Ltd.)
Proxy Solicitation. The management of PCLEH shall not be required to send a form of proxy concurrently with notices of shareholders’ meetings and the Shareholders waive the application of Section 149 (1143(1) of the Act.
Appears in 1 contract
Sources: Unanimous Shareholder Agreement (PCL Employees Holdings Ltd.)
Proxy Solicitation. 12.02.01 The management of PCLEH shall not be required to send a form of proxy concurrently with notices of shareholders’ meetings and the Shareholders waive the application of Section 149 143149 (1) of the Act.
12.02.02 Each Shareholder agrees that he or she shall not in any event revoke, or purport to revoke, the waiver given under paragraph 12.02.01.
Appears in 1 contract
Sources: Unanimous Shareholder Agreement (PCL Employees Holdings Ltd.)