Traduction de «circulaire des administrateurs » (Français → Anglais) :

directors' circular

director's circular | individual director's circular | tender offer solicitation/recommendation statement

individual director's circular [ director's circular | tender offer solicitation/recommendation statement ]

administrator ad litem | litigation administrator

circular knitting machine [ circular machine ]

administrator de bonis non

circular knitting machine knitter

semi-circumferential infiltration

circular slitting knife | circular slitting-knife | slitter

(a) that the takeover bid circular, issuer bid circular, directors' circular or director's or officer's circular, as the case may be, was sent without his, her or its knowledge or consent and that, on becoming aware of it, he, she or it forthwith gave reasonable general notice that it was so sent; (b) that, after the sending of the takeover bid circular, issuer bid circular, directors' circular or director's or officer's circular, as the case may be, on becoming aware of any misrepresentation in the takeover bid circular, issuer bid circular, directors' circular or director's or officer's circular, he, she or it withdrew the consent the ...[+++]reto and gave reasonable general notice of the withdrawal and the reason therefor; (c) that, with respect to any part of the circular purporting to be made on the authority of an expert or purporting to be a copy of or an extract from a report, opinion or statement of an expert, he, she or it had no reasonable grounds to believe and did not believe that there had been a misrepresentation or that such part of the circular did not fairly represent the report, opinion or statement of the expert or was not a fair copy of or extract from the report, opinion or statement of the expert; (d) that, with respect to any part of the circular purporting to be made on his, her or its own authority as an expert or purporting to be a copy of or an extract from his, her or its own report, opinion or statement as an expert, but that contains a misrepresentation attributable to failure to represent fairly his, her or its report, opinion or statement as an expert,

(2) Where a directors' circular or a director's or officer's circular delivered to the security holders of an offeree issuer as required by Part XVIII, or any notice of change or variation in respect of the circular, contains a misrepresentation, a security holder has, without regard to whether the security holder relied on the misrepresentation, a right of action for damages against every director or officer who signed the circular or notice that contained the misrepresentation.

125. If a report, valuation, statement or opinion of an expert, as defined in subsection 119(2), is included in or accompanies a directors' circular, an individual director's or officer's circular or a notice of change, the written consent of the expert to the use of the report, valuation, statement or opinion shall be filed concurrently with the circular or notice.

126 (1) A directors' circular, an individual director's or officer's circular and every notice of change shall be mailed by pre-paid mail to the intended recipient or delivered to the intended recipient by personal delivery, courier or other manner acceptable to the Director.