Common use of NOTICE OF GENERAL MEETINGS Clause in Contracts

NOTICE OF GENERAL MEETINGS. 27. At least five (5) days’ notice shall be given of an annual general meeting and at least twenty (20) days’ notice shall be given of any other general meeting unless such notice is waived either before, at or after such annual or other general meeting (i) in the case of a general meeting called as an annual general meeting, by all the Members entitled to attend and vote thereat or their proxies; and (ii) in the case of any other general meeting, by holders of not less than the appropriate proportion of all those Shares which are in issue at the time which would be required to approve the actions submitted to the Members for approval at such meeting, or their proxies (collectively, the “Required Consenters”). Every notice shall be exclusive of the day on which it is given or deemed to be given and shall specify the place, the day and the hour of the meeting and the general nature of the business and shall be given in the manner hereinafter mentioned; provided, that any general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of Articles 23-26 have been complied with, be deemed to have been duly convened if it is so agreed by the Required Consenters.

NOTICE OF GENERAL MEETINGS. 27. At least five (5) days’ 24.1 The notice of any general meeting of Members shall be sent or otherwise given of an annual general meeting and at least twenty (20) days’ notice shall be given of any other general meeting unless such notice is waived either before, at or after such annual or other general meeting (i) in the case of a general meeting called as an annual general meeting, by all the Members entitled to attend and vote thereat or their proxies; and (ii) in the case of any other general meeting, by holders of accordance with these Articles not less than ten (10) calendar days (but not more than sixty (60) calendar days) before the appropriate proportion date of all those Shares which are in issue at the time which would be required meeting to approve the actions submitted each Member entitled to the Members for approval vote at such meeting, or their proxies (collectively, the “Required Consenters”). Every notice shall be exclusive of the day on which it is given or deemed to be given and of the day for which it is given. The notice shall specify the place, the day if any, date and the hour time of the meeting, the means of remote communication, if any, by which Members and proxy holders may be deemed to be present in person and vote at such meeting, and, in the case of an extraordinary general meeting, the purpose or purposes for which the meeting and the general nature of the business and is called. The notice shall be given in the manner hereinafter mentioned; providedmentioned or in such other manner if any as may be prescribed by the Company, provided that any a general meeting of the Company shall, whether or not the notice specified in this Article regulation has been given and whether or not the provisions of Articles 23-26 regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed by the Required Consenters.agreed: