Common use of Record Date for Notice Clause in Contracts

Record Date for Notice. The board may, within the prescribed period, fix in advance a date as the record date for the purpose of determining the shareholders entitled to vote at a meeting of shareholders and notice of the record date shall be given within the prescribed period in the manner provided by the Act. If no such record date is so fixed, the record date for the determination of the shareholders entitled to receive notice of the meeting shall be at the close of business on the day immediately preceding the day on which the notice is given or, if no notice is given, shall be the day on which the meeting is held.

Appears in 2 contracts

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

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Record Date for Notice. The board may, within the prescribed period, may fix in advance a date date, within the period prescribed by Act, as the a record date for the purpose determination of determining the shareholders entitled to vote at a meeting of shareholders and notice of the record date shall be given within the prescribed period in the manner provided by the Actmeeting. If no such record date is so fixed, the record date for the determination of the shareholders entitled to receive notice of the meeting shall be at the close of business on the day immediately preceding the day on which the notice is given or, or if no notice is given, shall be the day on which the meeting is held.

Appears in 1 contract

Samples: Securities Purchase Agreement (Vasogen Inc)

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Record Date for Notice. The board maySubject to the Act, within the prescribed period, Board may fix in advance a date as the record date date, for the purpose determination of determining the shareholders entitled to vote at a meeting of shareholders and receive notice of the record date shall be given within the prescribed period in the manner provided by the Acta Meeting of Shareholders. If no such record date is so fixed, the record date for the determination of the shareholders entitled to receive notice of the meeting shall will be at the close of business on the day immediately preceding the day on which the notice is given or, if no notice is given, shall be the day on which the meeting is held.

Appears in 1 contract

Samples: Business Combination Agreement

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