Other Persons May Attend. The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 12 contracts
Samples: Business Combination Agreement (Screaming Eagle Acquisition Corp.), Separation and Distribution Agreement (Inpixon), Merger Agreement
Other Persons May Attend. The directors, the president (if any), the corporate secretary (if any), the assistant corporate secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 6 contracts
Samples: Agreement, Combination Agreement, Amalgamation Agreement
Other Persons May Attend. β The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 4 contracts
Samples: Community Forest Agreement, Community Forest Agreement, Amalgamation Agreement
Other Persons May Attend. The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum quorum, and is not entitled to vote at the meeting meeting, unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 3 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Amended and Restated Merger Agreement, Amalgamation Agreement
Other Persons May Attend. The directors, the president (president, if any), the secretary (secretary, if any), the assistant secretary (if any), and any lawyer or auditor for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does do attend a meeting of shareholders, that person is not to be counted in the quorum quorum, and is not entitled to vote at the meeting meeting, unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 3 contracts
Samples: Amalgamation Agreement, Pooling Agreement, Amalgamation Agreement
Other Persons May Attend. The directors, the chief executive officer (if any), the president (if any), the chief financial officer (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 3 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Other Persons May Attend. The directors, the president (president, if any), the secretary (secretary, if any), the assistant secretary (if any), and any lawyer or auditor for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does shareholders do attend a meeting of shareholders, that person is not to be counted in the quorum quorum, and is not entitled to vote at the meeting meeting, unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 1 contract
Samples: Amalgamation Agreement (Asep Medical Holdings Inc.)
Other Persons May Attend. The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 1 contract
Other Persons May Attend. 8.4 The directors, the president (president, if any), the secretary (secretary, if any), the assistant secretary (if any), and any lawyer or auditor for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum quorum, and is not entitled to vote at the meeting meeting, unless that person is a shareholder or proxy holder entitled to vote at the meeting.. REQUIREMENT OF QUORUM
Appears in 1 contract
Samples: Registered and Records Office Agreement (Free DA Connection Systems, Inc.)
Other Persons May Attend. The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer solicitor for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 1 contract
Samples: Business Combination Agreement
Other Persons May Attend. The directors, the chief executive officer (if any), the president (if any), the secretary (if any), the assistant secretary (if anyany and only in the absence of the secretary), any lawyer for the Company, the auditor of the Company (if any), and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder otherwise entitled to vote at the meeting.
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Other Persons May Attend. The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the auditor of the Company, the auditor of lawyers for the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.
Appears in 1 contract
Samples: Amalgamation Agreement
