Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxxxxxx Plantfuel, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by SSKY SSKY, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
