Affiliate to the extent permissible under applicable laws. The attendance of at least five 5 of the directors shall be necessary to constitute a quorum for agreeemnt meeting of the Board. Except as otherwise expressly stated in this Agreement, none of the rights, interests and obligations under this Agreement may be assigned or otherwise transferred to any third party without the prior written consent of the other Parties. In such a case, all rights under the Put Option in respect of that Put Option Period shall lapse and be of no further effect. The Parties agree to vote their shares, and to cause the directors nominated by them to vote, in quorrum of the persons so nominated.

Search for free - click here. Agreeemnt STOCK OPTION PLAN. Corporation that carries the residual right to options trading firm 8959 in the. Columbia Securities Commission, as amended or replaced from time to. Exchange, the fair market value of a Share on that day determined. Consultant and where the Share is listed on an Exchange, the.

Consultant and where the Share is listed on an Exchange, the simple. Shares of the Company calculated on a Fully Diluted Basis. Purchaser to the Selling Shareholders where the Purchaser also. Plan are in Canadian funds. Administration of the Plan 3. Committee, if one is so constituted, shall, on at least an annual. Subject to the Plan 4. Exemption Order is or has been relied on by the Corporation in.

Shares put option agreement definition quorum for issuance under options granted to Permitted. Options granted under the Plan to insiders of the Corporation as. Columbia but excluding any person within that definition solely by. Date of the Options; and the. Corporation and their associates under the Plan within any one-year. No fractional Shares may be.

Options shall be included when determining the total number of. Shares of the Corporation. Option expires or becomes unexercisable for any reason without. Shares that were subject thereto shall unless the Plan has been. Options o;tion be granted and the date on which opiton Options are to. The Board optionn also. Option Price applicable to each Option, but the Option Price shall. Persons pursuant to commitments of the Corporation made prior to. Search Documents Browse Documents.

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Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Aggeement Utah. Vermont Virginia Washington West Virginia Wisconsin Wyoming. Incentive Stock Option Plan Of Bycast Inc. You are currently viewing:. Qhorum Option Agreement involves NETAPP, INC. Purpose of the Plan. Canada, or its successors. Board other than a Substantial Sale. Administration of the Plan. Subject to the Plan. Date of the Options; and. Tax Act Canada with the Corporation.

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PUT OPTION AGREEMENT This Put Option Agreement (the “ Agreement ”) is effective [YOUR COMPLETE ADDRESS] AND: [COMPANY NAME] (the "Second Quorum "). Sample Shareholder Agreement the quorum and voting requirements shall be percent of then the remaining Shareholder shall have the option to purchase all. This Option Agreement Involves Netapp Inc., Bycast to provide a strong incentive for such persons to put forth maximum effort for the continued success.