Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 882

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 882
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 provision of the services of such Director); or (g)he is made subject to any law relating to mental health or incompetence, whether by court order or otherwise; or (h)without the consent of the other Directors, he is absent from meetings of Directors for a continuous period of six months. 15Alternate Directors Appointment and removal 15.1Any Director may appoint any other person, including another Director, to act in his place as an alternate Director. No appointment shall take effect until the Director has given notice of the appointment to the Board. 15.2A Director may revoke his appointment of an alternate at any time. No revocation shall take effect until the Director has given notice of the revocation to the Board. Annex C-23 15.3A notice of appointment or removal of an alternate Director shall be effective only if given to the Company by one or more of the following methods: (a)by notice in writing in accordance with the notice provisions contained in these Articles; (b)if the Company has a facsimile address for the time being, by sending by facsimile transmission to that facsimile address a facsimile copy or, otherwise, by sending by facsimile transmission to the facsimile address of the Company’s registered office a facsimile copy (in either case, the facsimile copy being deemed to be the notice unless Article 29.7 applies), in which event notice shall be taken to be given on the date of an error-free transmission report from the sender’s fax machine; (c)if the Company has an email address for the time being, by emailing to that email address a scanned copy of the notice as a PDF attachment or, otherwise, by emailing to the email address provided by the Company’s registered office a scanned copy of the notice as a PDF attachment (in either case, the PDF version being deemed to be the notice unless Article 29.7 applies), in which event notice shall be taken to be given on the date of receipt by the Company or the Company’s registered office (as appropriate) in readable form; or (d)if permitted pursuant to the notice provisions, in some other form of approved Electronic Record delivered in accordance with those provisions in writing. Notices 15.4All notices of meetings of Directors shall continue to be given to the appointing Director and not to the alternate. Rights of alternate Director 15.5An alternate Director shall be entitled to attend and vote at any Board meeting or meeting of a committee of the