Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 831

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 831
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11The directors of the Company may require the production of any evidence which they consider necessary to determine the validity of the notice. 12.12Where a duly authorised representative is present at a meeting that Member is deemed to be present in person; and the acts of the duly authorised representative are personal acts of that Member. 12.13A corporate Member may revoke the appointment of a duly authorised representative at any time by notice to the Company; but such revocation will not affect the validity of any acts carried out by the duly authorised representative before the directors of the Company had actual notice of the revocation. Member with mental disorder 12.14A Member in respect of whom an order has been made by any court having jurisdiction (whether in the Islands or elsewhere) in matters concerning mental disorder may vote, whether on a show of hands or on a poll, by that Member’s receiver, curator bonis or other person authorised in that behalf appointed by that court. 12.15For the purpose of the preceding Article, evidence to the satisfaction of the directors of the authority of the person claiming to exercise the right to vote must be received not less than 24 hours before holding the relevant meeting or the adjourned meeting in any manner specified for the delivery of forms of appointment of a proxy, whether in writing or by Electronic means. In default, the right to vote shall not be exercisable. Objections to admissibility of votes 12.16An objection to the validity of a person’s vote may only be raised at the meeting or at the adjourned meeting at which the vote is sought to be tendered. Any objection duly made shall be referred to the chairman whose decision shall be final and conclusive. Form of proxy 12.17An instrument appointing a proxy shall be in any common form or in any other form approved by the directors. 12.18The instrument must be in writing and signed in one of the following ways: (a)by the Member; or (b)by the Member’s authorised attorney; or (c)if the Member is a corporation or other body corporate, under seal or signed by an authorised officer, secretary or attorney. If the directors so resolve, the Company may accept an Electronic Record of that instrument delivered in the manner specified below and otherwise satisfying the Articles about authentication of Electronic Records. Annex B-32 12.19 The directors may require the production of any evidence which they consider necessary to determine the validity of any appointment of a proxy. 12.20A Member