Examples of Amalgamation Resolution in a sentence
Subject to approval of the "Amalgamation Resolution" referred to in the Proxy Materials by the requisite majority of the shareholders of each class, voting separately as a class of the shares of each of Mirtronics and Genterra, the Amalgamation Agreement will be legal, valid and binding upon Mirtronics and Genterra and their respective shareholders.
The GSH Amalgamation Resolution approving the Amalgamation and the Amalgamation Agreement must be passed, with or without variation, by two-thirds of all votes cast with respect to the GSH Amalgamation Resolution by GSH Shareholders present in person or by proxy at the GSH Meeting.
As promptly as reasonably practicable, CMI shall give the Notice of CMI Meeting, Genterra shall give the Notice of the Genterra Meeting and Genterra and CMI shall prepare the Circular together with any other documents required by the Securities Act, the OBCA or other applicable Laws in connection with the approval of the CMI Amalgamation Resolution, the Genterra Amalgamation Resolution and matters related thereto.
The execution, delivery and performance of this Agreement and the agreements, documents and transactions contemplated herein have been duly authorized by all necessary corporate action of Genterra, other than the approval by the shareholders of Genterra of the Genterra Amalgamation Resolution.
The minority approval requirements of MI 61-101 may also be applicable in connection with the Amalgamation, and in addition to obtaining approval of the Amalgamation Resolution by not less than 66 2/3% of the votes cast by the Shareholders who vote either in person or by proxy at the Meeting, approval will also be sought from a majority of the votes cast by the Shareholders who vote either in person or by proxy at the Meeting after excluding the votes of the Rollover Shareholder.