Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 42 contracts
Samples: Incorporation Agreement (QualTek Wireline LLC), Business Combination Agreement, Amalgamation Agreement
Removal of Director by Shareholders. 14.10 The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 14 contracts
Samples: Amalgamation Agreement, Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Business Partners L.P.)
Removal of Director by Shareholders. The Company may Shareholders may, by special resolution, remove any director before the expiration of his or her term of office by special resolution. In that eventoffice, the shareholders may electand may, or appoint by ordinary resolution, elect or appoint a director to fill the resulting vacancy. If the shareholders do not contemporaneously elect or appoint a director to fill the resulting vacancy contemporaneously with created by the removalremoval of a director, then the directors may appoint appoint, or the shareholders may elect, elect or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 6 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Blox, Inc.), Amalgamation Agreement
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 4 contracts
Samples: Combination Agreement, Amalgamation Agreement, Business Combination Agreement
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her term of office by special ordinary resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 3 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Merger Agreement, Amalgamation Agreement
Removal of Director by Shareholders. 14.10 The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.. Table of Contents Removal of Director by Directors
Appears in 2 contracts
Samples: Rights Agreement (Brookfield Renewable Corp), Rights Agreement (Brookfield Renewable Corp)
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, by ordinary resolution elect or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 1 contract
Samples: Business Combination Agreement (Acreage Holdings, Inc.)
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her the director’s term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 1 contract
Samples: Business Combination Agreement (Pono Capital Three, Inc.)
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her that director’s term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolutionresolution passed at a meeting of shareholders, a director to fill the resulting vacancy, subject to these Articles (including Articles 10.11 and 14.3). If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy, subject to these Articles (including Article 14.3).
Appears in 1 contract
Samples: Subscription Agreement (Forbion European Acquisition Corp.)
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her that director’s term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 1 contract
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her term of o f office by special ordinary resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 1 contract
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her their term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 1 contract
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.)
Removal of Director by Shareholders. The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders entitled to vote may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders entitled to vote do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders entitled to vote may elect, or appoint by ordinary resolution, a director to fill that vacancy.
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)