Removal of Independent Directors. As contemplated by section 4.2(a)(i) of the Shareholders Agreement, the Province may, by Notice given to the Corporation at any time, specify that all (but not less than all) of the Independent Directors be removed and the effective date of such removal. Upon receipt of such a Notice, the Corporation shall promptly provide Notice of such specification and removal to each Independent Director and each other Director, as contemplated by section 4.2(b) of the Shareholders Agreement, and shall cause all of the Independent Directors to be removed from office effective as of the date specified in the Notice provided by the Province pursuant to this Section 2.1.
Removal of Independent Directors. Except as provided in Section 3.03(3), no Independent Director may be removed from office except by Extraordinary Resolution. An Independent Director who fails at any time to meet the requirements of independence set forth in Section 3.03(1) shall forthwith resign from the Board and the board of directors of Interco and Telesat and, if he or she fails to do so, the Shareholders shall cooperate with each other in convening as soon as practicable a meeting of the Nominating Committee to select a new nominee, and a Shareholder meeting to effect, and at such meeting shall vote to effect, the removal of such Director and the election of a new Independent Director.
Removal of Independent Directors. A DNAP Independent Director may be removed from office only with the unanimous vote of the other DNAP Independent Directors. An ELM Independent Director may be removed from office only with the consent of ELM.
Removal of Independent Directors. (a) Subject to Section 8.2(b), an Independent Director may be removed from office at any time, with or without cause, upon the affirmative vote of two other Independent Directors at a meeting of Independent Directors called for that purpose; provided any Independent Director appointed by the Protectors pursuant to Section 9.2 cannot be removed by the other Independent Directors, including at the annual meeting of Independent Directors, for a period of 90 days following his or her appointment by the Protectors. The meeting of Independent Directors pursuant to this Section 8.2 will be considered to be a meeting of a committee of the Board of Directors solely for purposes of calling such meeting and giving notice thereof. Independent Directors may also be removed and replaced by the Protectors pursuant to Section 9.2.
