Board Supermajority Matters. Notwithstanding any provision of this Agreement or the other Organizational Documents of Holdco 1 to the contrary and without prejudice to any statutory limitations requiring additional shareholder approvals, Holdco 1 shall not engage in or take, directly or indirectly, any of the following actions (each, a “Board Supermajority Matter”) unless approved by a Supermajority Board Vote:
Appears in 3 contracts
Samples: Shareholders Agreement (Lan Airlines SA), Shareholders Agreement (Lan Airlines SA), Shareholders Agreement
Board Supermajority Matters. Notwithstanding any provision of this Agreement or the other Organizational Documents of Holdco 1 I to the contrary and without prejudice to any statutory limitations requiring additional shareholder approvals, Holdco 1 I shall not engage in or take, directly or indirectly, any of the following actions (each, a “Board Supermajority Matter”) unless approved by a Supermajority Board Vote:
Appears in 2 contracts
Samples: Shareholders Agreement (Tam S.A.), Shareholders Agreement (Holdco II S.A.)
