Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 839

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 839
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 dealing with the attorney or authorised signatory as the directors think fit. Any power of attorney or other appointment may also authorise the attorney or authorised signatory to delegate all or any of the powers, authorities and discretions vested in that person. Power to appoint a proxy 17.8Any director may appoint any other person, including another director, to represent him at any meeting of the directors. If a director appoints a proxy, then for all purposes the presence or vote of the proxy shall be deemed to be that of the appointing director. Annex B-38 17.9Articles 15.1 to 15.4 inclusive (relating to the appointment by directors of alternate directors) apply, mutatis mutandis, to the appointment of proxies by directors. 17.10A proxy is an agent of the director appointing him and is not an officer of the Company. 18 Meetings of directors Regulation of directors’ meetings 18.1Subject to the provisions of these Articles, the directors may regulate their proceedings as they think fit. Calling meetings 18.2Any director may call a meeting of directors at any time. The Secretary, if any, must call a meeting of the directors if requested to do so by a director. Notice of meetings 18.3Every director shall be given notice of a meeting, although a director may waive retrospectively the requirement to be given notice. Notice may be oral. Period of notice 18.4At least five Clear Days’ notice of a meeting of directors must be given to directors. But a meeting may be convened on shorter notice with the consent of all directors. Use of technology 18.5A 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. 18.6A director participating in this way is deemed to be present in person at the meeting. Place of meetings 18.7If all the directors participating in a meeting are not in the same place, they may decide that the meeting is to be treated as taking place wherever any of them is. Quorum 18.8The quorum for the transaction of business at a meeting of directors shall be two unless the directors fix some other number or unless the Company has only one director. 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