Change in Number of Directors. If the number of directors is set under §13.1(b)(i) or §13.1(c)(i), subject to any restrictions in the Act and to §14.8, the board of directors may appoint the directors needed to fill any vacancies in the board of directors up to that number.
Appears in 12 contracts
Sources: Rights Agreement (Brookfield Business Partners L.P.), Rights Agreement (Brookfield Renewable Corp), Rights Agreement (BROOKFIELD Corp /On/)
Change in Number of Directors. If the number of directors is set under §13.1(b)(i) or §13.1(c)(i), subject to any restrictions in the Act and to §14.8, the board of directors may appoint the directors needed to fill any vacancies in the board of directors up to that number.):
Appears in 11 contracts
Sources: Amalgamation Agreement, Incorporation Agreement, Amalgamation Agreement
Change in Number of Directors. If the number of directors is set under §13.1(b)(iArticles 13.1(2)(a) or §13.1(c)(i), subject to any restrictions in 13.1(3)(a):
(1) the Act and to §14.8, the board of directors shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;
(2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.
Appears in 11 contracts
Sources: Incorporation Agreement, Incorporation Agreement (Boart Longyear Australia Pty LTD), Amalgamation Agreement
Change in Number of Directors. If the number of directors is set under §13.1(b)(iArticles 13.1(2)(a) or §13.1(c)(i), subject to any restrictions in 13.1(3)(a):
(1) the Act and to §14.8, the board of directors shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;
(2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors, subject to Article 14.8, may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.
Appears in 8 contracts
Sources: Business Combination Agreement (Pono Capital Three, Inc.), Amalgamation Agreement, Business Combination Agreement
Change in Number of Directors. If the number of directors is set under §13.1(b)(i) or §13.1(c)(i), subject to any restrictions in the Act and to §14.8, the board of directors may appoint the directors needed to fill any vacancies in the board of directors up to that number.13.1
Appears in 3 contracts
Sources: Business Combination Agreement (Plum Acquisition Corp. III), Amalgamation Agreement (Lannister Mining Corp.), Amalgamation Agreement (Cannex Capital Holdings Inc.)