Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 875

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 875
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 then the resolution shall be put to the vote of the meeting. Taking of a poll 11.13A poll demanded on the question of adjournment shall be taken immediately. 11.14A poll demanded on any other question shall be taken either immediately or at an adjourned meeting at such time and place as the chairman directs, not being more than thirty Clear Days after the poll was demanded. 11.15The demand for a poll shall not prevent the meeting continuing to transact any business other than the question on which the poll was demanded. 11.16A poll shall be taken in such manner as the chairman directs. He may appoint scrutineers (who need not be Members) and fix a place and time for declaring the result of the poll. If, through the aid of technology, the meeting is held in more than one places, the chairman may appoint scrutineers in more than one places; but if he considers that the poll cannot be effectively monitored at that meeting, the chairman shall adjourn the holding of the poll to a date, place and time when that can occur. Chairman’s casting vote 11.17In the case of an equality of votes, whether on a show of hands or on a poll, the Chairman of the meeting at which the show of hands takes place or at which the poll is demanded shall be entitled to a second or casting vote. Written resolutions 11.18Members may pass a resolution in writing without holding a meeting if the following conditions are met: (a)all Members entitled to vote are given notice of the resolution as if the same were being proposed at a meeting of Members; (b)all Members entitled so to vote; (i)sign a document; or (ii)sign several documents in the like form each signed by one or more of those Members; and Annex C-18 (c)the signed document or documents is or are delivered to the Company, including, if the Company so nominates, by delivery of an Electronic Record by Electronic means to the address specified for that purpose. (d)Such written resolution shall be as effective as if it had been passed at a meeting of the Members entitled to vote duly convened and held. 11.19If a written resolution is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly. 11.20The Directors may determine the manner in which written resolutions shall be put to Members. In particular, they may provide, in the form of any written resolution, for each Member