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. (b) The Relevant Matters are the following: 1. Dissolution, voluntary liquidation or bankruptcy of the Corporation. 2. Transfer of the Corporation’s goodwill and/or the disposal of all or substantially all of the Corporation’s assets.
Appears in 3 contracts
Sources: Shareholders Agreement (Canuelas Mill S.A.C.I.F.I.A.), Shareholders Agreement (Canuelas Mill S.A.C.I.F.I.A.), Shareholders Agreement (Canuelas Mill S.A.C.I.F.I.A.)