Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 838

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 838
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: (a)the Company or that person, as the case may be, is lawfully required to do so under the laws of any jurisdiction to which the Company is subject; or Annex B-37 (b)such disclosure is in compliance with the rules of any stock exchange upon which the Company’s shares are listed; or (c)such disclosure is in accordance with any contract entered into by the Company; or (d)the directors are of the opinion such disclosure would assist or facilitate the Company’s operations. 17 Delegation of powers Power to delegate any of the directors’ powers to a committee 17.1The directors may delegate any of their powers to any committee consisting of one or more persons who need not be Members. Persons on the committee may include non-directors so long as the majority of those persons are directors. 17.2The delegation may be collateral with, or to the exclusion of, the directors’ own powers. 17.3The delegation may be on such terms as the directors think fit, including provision for the committee itself to delegate to a sub-committee; save that any delegation must be capable of being revoked or altered by the directors at will. 17.4Unless otherwise permitted by the directors, a committee must follow the procedures prescribed for the taking of decisions by directors. Power to appoint an agent of the Company 17.5The directors may appoint any person, either generally or in respect of any specific matter, to be the agent of the Company with or without authority for that person to delegate all or any of that person’s powers. The directors may make that appointment: (a)by causing the Company to enter into a power of attorney or agreement; or (b)in any other manner they determine. Power to appoint an attorney or authorised signatory of the Company 17.6The directors may appoint any person, whether nominated directly or indirectly by the directors, to be the attorney or the authorised signatory of the Company. The appointment may be: (a) for any purpose; (b)with the powers, authorities and discretions; (c)for the period; and (d)subject to such conditions as they think fit. The powers, authorities and discretions, however, must not exceed those vested in, or exercisable, by the directors under these Articles. The directors may do so by power of attorney or any other manner they think fit. 17.7Any power of attorney or other appointment may contain such provision for the protection and convenience for persons