Transaction of Business. The powers of a committee of 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 of Québec and, subject to the provisions of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facility.
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Samples: Milestone Pharmaceuticals Inc., Milestone Pharmaceuticals Inc.
Transaction of Business. The powers of a committee of the board 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 such committee. Meetings of such committee may be held at any place in or outside of Québec and, subject to the provisions of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facilityCanada.
Appears in 1 contract
Samples: Membership Agreement
Transaction of Business. The powers of a committee of the board 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 of Québec Ontario and, subject to the provisions of paragraph 3.14 Section 3.10 which apply with the necessary modificationsshall be applicable mutatis mutandis, the meetings may be held by means of telephone, electronic or other communication facilitycommunications equipment.
Appears in 1 contract
Transaction of Business. The powers of a committee of 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 of Québec and, subject to the provisions of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facility.Canada.
Appears in 1 contract
Samples: dexterra.com
Transaction of Business. The powers of a committee of the board may be exercised by at a meeting at which a quorum is present or by a resolution in writing signed by all the members of such committee who would have been directors entitled to vote on that resolution at a meeting of the committee. Meetings of such committee committees of the board may be held at any place in within or outside of Québec and, subject to the provisions of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facilityOntario.
Appears in 1 contract
Samples: www.rivcapital.com
Transaction of Business. The powers of a committee of the board 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 that committee who would have been entitled to vote on that resolution at a meeting of the that committee. Meetings of such any committee may be held at any place in within or outside of Québec and, subject to the provisions of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facilityOntario.
Appears in 1 contract
Samples: Business Combination Agreement
Transaction of Business. The powers of a committee of 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 the Province of Québec and, subject to as shall be directed by the provisions board of paragraph 3.14 which apply with the necessary modifications, the meetings may be held by telephone, electronic or other communication facilitydirectors.
Appears in 1 contract
Samples: Option and Joint Venture Agreement (Strateco Resources Inc)