Common use of Waiver of Notice of Subco Clause in Contracts

Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by I3 I3 , 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 I3 I3 ST ST, 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 I3 I3 Century Century, 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 I3 I3 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 I3 I3 Xxxxx‌ Xxxxx, 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 I3 I3 Fieldex Fieldex, 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.