Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 840

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 840
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, if he wishes, exercise a casting vote. Validity 18.10Anything done at a meeting of directors is unaffected by the fact that it is later discovered that any person was not properly appointed, or had ceased to be a director, or was otherwise not entitled to vote. Recording of dissent 18.11 A director present at a meeting of directors shall be presumed to have assented to any action taken at that meeting unless: (a)his dissent is entered in the minutes of the meeting; or (b)he has filed with the meeting before it is concluded signed dissent from that action; or Annex B-39 (c)he has forwarded to the Company as soon as practical following the conclusion of that meeting signed dissent. A director who votes in favour of an action is not entitled to record his dissent to it. Written resolutions 18.12 The directors may pass a resolution in writing without holding a meeting if all directors sign a document or sign several documents in the like form each signed by one or more of those directors. 18.13Despite the foregoing, a resolution in writing signed by a validly appointed alternate director or by a validly appointed proxy need not also be signed by the appointing director. But if a written resolution is signed personally by the appointing director, it need not also be signed by his alternate or proxy. 18.14Such written resolution shall be as effective as if it had been passed at a meeting of the directors duly convened and held; and it shall be treated as having been passed on the day and at the time that the last director signs. Sole director’s minute 18.15Where a sole director signs a minute recording his decision on a question, that record shall constitute the passing of a resolution in those terms. 19 Permissible directors’ interests and disclosure Permissible interests subject to disclosure 19.1Save as expressly permitted by these Articles or as set out below, a director may not have a direct or indirect interest or duty which conflicts or may possibly conflict with the interests of the Company. 19.2If, notwithstanding the prohibition in the preceding Article, a director discloses to his fellow directors the nature and extent of any material interest or duty in accordance with the next Article, he may: (a)be a party to, or otherwise interested in, any transaction or arrangement with the Company or in which the Company is or may otherwise be interested; (b)be interested in another body corporate promoted by the Company or in which the Company is otherwise interested.