Common use of Transaction of Business Clause in Contracts

Transaction of Business. Subject to the provisions of Section 4.09, the powers of a committee of directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section 4.09, the The powers of a any committee of directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such any committee may be held at any place in or outside CanadaAlberta.

Transaction of Business. Subject to the provisions of Section 4.09, the The powers of a committee of directors the Board may be exercised by a meeting at which a quorum (as referenced in Section 4.4) is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section 4.09, the The powers of a committee of directors the board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section 4.09, the powers of a committee of directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada. Advisory Committees - The Board may from time to time appoint such other committees as it may deem advisable, but the functions of any such other committees shall be advisory only.

Transaction of Business. Subject to the provisions of Section 4.094.07, the ----------------------- powers of a committee Committee of directors Directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section 4.09----------------------- 4.07, the powers of a committee Committee of directors Directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section section 4.09, the powers of a committee of directors the board may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of any such committee may be held at any place in or outside of Canada.

Transaction of Business. Subject to the provisions of Section section 4.09, the powers of a committee of directors may be exercised by a meeting at which a quorum of the committee is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section 4.09any unanimous shareholder agreement, the powers of a committee of directors the Board may be exercised by a meeting at which a quorum (as referenced in Section 4.4) is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside CanadaOntario.

Transaction of Business. Subject to the provisions of Section 4.09section 3.8, the powers of a committee of appointed by the directors may be exercised by at a meeting at which a quorum is present or by resolution in writing signed by all the members of such the committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such a committee may be held at any place in or outside Canada.

Transaction of Business. Subject to the provisions of Section 4.09, the The powers of a committee of directors may be exercised by a meeting at which a quorum is present or by resolution in writing signed by all the members of such committee who would have been entitled to vote on that resolution at a meeting of the committee. Meetings of such committee may be held at any place in or outside Canada.