Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 888

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 888
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 notice of any meeting either prospectively or retrospectively. Use of technology 18.4A Director may participate in a meeting of Directors through the medium of conference telephone, video or any other form of communications equipment providing all persons participating in the meeting are able to hear and speak to each other throughout the meeting. 18.5A Director participating in this way is deemed to be present in person at the meeting. Quorum 18.6The quorum for the transaction of business at a meeting of Directors shall be two unless the Directors fix some other number. Chairman or deputy to preside 18.7The Board may appoint a chairman and one or more deputy chairman or chairmen and may at any time revoke any such appointment. 18.8The chairman, or failing him any deputy chairman (the longest in office taking precedence if more than one is present), shall preside at all Board meetings. If no chairman or deputy chairman has been appointed, or if he is not present within five minutes after the time fixed for holding the meeting, or is unwilling to act as chairman of the meeting, the Directors present shall choose one of their number to act as chairman of the meeting. Annex C-28 Voting 18.9A question which arises at a Board meeting shall be decided by a majority of votes. If votes are equal the chairman may, if he wishes, exercise a casting vote. Recording of dissent 18.10A 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 (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 18.11The 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. 18.12A written resolution signed by a validly appointed alternate Director need not also be signed by the appointing Director. 18.13A written resolution signed personally by the appointing Director need not also be signed by his alternate. 18.14A resolution in writing passed pursuant to Article 18.11, Article 18.12 and/or Article 18.13 shall be as