Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Votes to Govern. At all meetings of the Board board every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 2 contracts
Samples: Arrangement Agreement (Agrium Inc), Arrangement Agreement (Potash Corp of Saskatchewan Inc)
Votes to Govern. At Subject to the provisions of the Act to the contrary, at all meetings of the Board every board, any question shall be decided by a majority of the votes cast on the question. In question and in the case of an equality of votes votes, the chair of the meeting shall not be entitled to a second or casting vote. Any question at a meeting of the board shall be decided by a show of hands unless a ballot is required or demanded.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement
Votes to Govern. At Subject to any unanimous shareholder agreement, at all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In Subject to any unanimous shareholder agreement, in case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: www.thebeerstore.ca
Votes to Govern. At all meetings of the Board Board, every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes votes, the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: webfiles.thecse.com
Votes to Govern. At all meetings of the Board directors, every question shall will be decided by a majority of the votes cast on the questioncast. In case of an equality of votes votes, the chair of the meeting shall is not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Business Combination Agreement (Prospector Capital Corp.)
Votes to Govern. At all meetings of the Board board every question shall be decided by a majority of the votes cast on the question. In ; and in case of an equality of votes the chair Chairman of the meeting board shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At Except where a greater vote is specified elsewhere in these by-laws, at all meetings of the Board board of directors every question shall be decided by a majority of the votes cast on the question. In , and in the case of an equality of votes votes, the chair of the presiding at such meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Spectra Energy Corp.)
Votes to Govern. At all meetings of the Board board, every question shall be decided by a majority of the votes cast on the question. In ; and in case of an equality of votes votes, the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Flexible Solutions International Inc)
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the questionquestion of those directors entitled to vote. In case of an equality of votes the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In the case of an equality of votes the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Loan Agreement Amending Agreement (Adb Systems International LTD)
Votes to Govern. At all meetings of the Board board every question shall will be decided by a majority of the votes cast on the question. In ; and in case of an equality of votes the chair of the meeting shall will not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At Unless otherwise required by the Act, the Articles or any Unanimous Shareholder Agreement, at all meetings of the Board Board, every question shall will be decided by a majority of the votes cast on the question. In case of an equality of votes on any question, the chair of the meeting shall will not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Business Combination Agreement
Votes to Govern. At all meetings of the Board every question --------------- shall be decided by a majority of the votes cast on the question. In case cases of an equality of votes the chair Chairman of the meeting shall not be entitled to a second or casting vote.. EXHIBIT 3.2 - Pg. 8
Appears in 1 contract
Samples: Storage Access Technologies Inc
Votes to Govern. At all meetings of the Board board every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In Subject to any unanimous shareholder agreement, in case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the questionquestion of those directors entitled to vote. In case of an equality of votes the chair chair• of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Samples: Amalgamation Agreement
Votes to Govern. At all meetings of the Board Board, every question shall be decided by a majority of the votes cast on the question. Each Director shall have one vote. In case of an equality of votes votes, the chair Chair of the meeting shall not be entitled to have a second or casting vote. Directors may not appoint proxies to attend meetings in their stead.
Appears in 1 contract
Samples: Funding Agreement
Votes to Govern. At all meetings of the Board every question shall be --------------- decided by a majority of the votes cast on the question. In case cases of an equality of votes the chair Chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board every question shall be decided by a majority of the votes cast on the question. In Subject to any unanimous shareholder agreement, in case of an equality of votes the chair of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
Votes to Govern. At all meetings of the Board board, every question shall be decided by a majority of the votes cast on the question. In case of an equality of votes votes, the chair chairman of the meeting shall not be entitled to a second or casting vote.
Appears in 1 contract
