Corporate Governance

Liminal BioSciences By-laws

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LIMINAL BIOSCIENCES INC. BY-LAW NO.1 BY-LAW RELATING TO THE CONDUCT OF INTERNAL AFFAIRS TABLE OF CONTENTS pages 1. INTERPRETATION ................................................................................................. 1 2. BUSINESS OF THE CORPORATION .................................................................... 1 2.1. Administrative decisions .......................................................................................... 1 2.2. Judicial procedures ................................................................................................. 1 3. SHAREHOLDERS' MEETINGS .............................................................................. 2 3.1. Annual meeting ....................................................................................................... 2 3.2. Place of meetings .................................................................................................... 2 3.3. Notice of meeting .................................................................................................... 2 3.4. Waiver of notice ...................................................................................................... 2 3.5. Meeting without notice............................................................................................. 2 3.6. Quorum ................................................................................................................... 3 3.7. Right to vote ............................................................................................................ 3 3.8. Proxyholders and representatives ........................................................................... 3 3.9. Deposit of proxies ................................................................................................... 3 3.10. Votes to govern ....................................................................................................... 3 3.11. Show of hands ........................................................................................................ 3 3.12. Resolution In lieu of meeting ................................................................................... 4 3.13. Sole shareholder ..................................................................................................... 4 4. BOARD OF DIRECTORS ....................................................................................... 4 4.1. Number of directors ................................................................................................. 4 4.2. Quorum ................................................................................................................... 4 4.3. Election and term .................................................................................................... 4 4.4. Removal of directors ............................................................................................... 4 4.5. Vacancies ............................................................................................................... 4 4.6. Powers of the Board ................................................................................................ 5 4.7. Calling of meeting ................................................................................................... 5 4.8. Notice of meeting .................................................................................................... 5 4.9. Waiver of notice ...................................................................................................... 5 4.10. Meeting by telephone .............................................................................................. 5 4.11. Resolution in lieu of meeting ................................................................................... 5

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