Relevant Matters. (a) Any and all decisions that must be adopted by the Company (whether they need to be approved by the Board of Directors, the Shareholders’ Meeting and/or any other corporate body) in relation to the matters, subjects and topics listed below (the “Relevant Matters”) may only be validly accepted and performed by the Corporation if previously approved by the favorable vote of all the Parties to this Shareholders’ Agreement.
Relevant Matters. The Tenant:
Relevant Matters. 4.24.2.1 In line 1 after “3.15” insert “(excluding any matter relating to a Pandemic Event)” and delete “or 3.16 (excluding an instruction for expenditure of a Provisional Sum for defined work)”.
Relevant Matters. The following resolutions and measures (adopted by the Parties in their capacity as BP’s shareholders or BP’s directors) shall be considered as relevant matters ("Relevant Matters”) for the purposes of the Agreement:
Relevant Matters. The Shareholders undertake to make use of the voting right pertaining to their Bound Shares so as not to allow any of the Relevant Matters to be approved at a general shareholders meeting without the prior written approval of BNDESPAR. They are individually considered relevant matters (“Relevant Matters”):
Relevant Matters. 1.在2012年10月1日前，甲、乙双方仍按照2009年10月1日签订的《西迪艾（北京）国际贸易有限公司管理协议》执行。待结清所有管理费，且乙方支付的第一笔股权转让款（或房产）确认后，甲、乙双方配合操作工商变更登记及相关手续。 Prior to October 1, 2012, Party A and Party B shall execute according to the “CDI Beijing International Trading Co., Ltd. Management Agreement”. After all management fees are paid and cleared, and the transfer of the first payment (or real estate) made by Party B is confirmed, Party A and Party B shall cooperate to register of the changes with the Business Bureau and other related legal formalities.
Relevant Matters. To resolve any of the following matters, the unanimous affirmative vote of each of the directors of ITA in a duly installed board of directors meeting pursuant to ITA’s by-laws, or the assistance and affirmative vote of the 100% (one hundred percent) of the representative shares of the capital stock of ITA in a general shareholders meeting, duly installed pursuant to ITA’s by-laws, within the competence of each of the abovementioned corporate bodies:
Relevant Matters. Have been revised in line with the changes to Relevant Events. • Variations and Valuation Rules. Section 5. • These rules could not be clearer. They are well set out and easy to follow. • One point to mention this is very subtle but very important for Employer and Contractor alike. The old rules said “The amount to be added to or deducted from the Contract Sum for [variations] may be agreed between the Employer and the Contractor prior to the Contractor complying with any such instruction….” The new rules say at 5.2 “The value of [all variations] shall be such amount as is agreed between the Employer and the Contractor or where not agreed [valued by the QS in accordance with the Valuation Rules].” • Collateral Warranties. These are new provisions within the Intermediate form. All I will say is do not go around signing collateral warranties without taking legal advice. I could write a book on the subject.
