Requisite Vote. Unless specifically indicated in this Agreement, at all meetings of the Management Committee, every issue arising at such meeting shall be decided by no less than three (3) of the four (4) members of the Management Committee.
Requisite Vote. The Certificate of Incorporation and Bylaws of the Company provide that a vote of a majority of the total voting power of the Company's capital stock, together with a vote of a majority of the Series C-1 Shares, is sufficient to approve the Amendment and the UA Share Issuance. The signatories to the Irrevocable Proxy constitute at least 51% of the holders of the Series C-1 Shares.
Requisite Vote. (a) Except as otherwise expressly provided in this Agreement, all matters presented to the Management Committee shall be approved by the affirmative vote of a majority of the Representatives present at any meeting of the Management Committee at which there is a quorum (the foregoing is referred to herein as a "Majority Vote").
Requisite Vote. Except for the Buyer Stockholder Approval, no vote or consent of the holders of any class or series of capital stock of the Buyer is necessary to approve this Agreement or the transactions contemplated hereby.
Requisite Vote. The only vote required to adopt this Agreement and approve the Arrangement is the affirmative Requisite Vote. SCHEDULE D REPRESENTATIONS AND WARRANTIES OF HOLDINGS
Requisite Vote. The only vote of any class or series of the Parent’s capital stock necessary to approve this Agreement and the transactions contemplated hereby is the affirmative vote of a majority of the total votes cast by the holders of the Parent’s Stock on the issuance of Parent’s Stock hereunder (the “Parent Stock Approval”).
Requisite Vote. The affirmative vote of the holders of a majority of the issued and outstanding shares of Giant Common Stock is the only vote of the holders of any class or series of Giant’s capital stock necessary to approve this Agreement or to consummate the transactions contemplated hereby (the “Giant Stockholder Approval”).
Requisite Vote. The TA shall not be required to obtain Court approval with respect to any proposed action or inaction to which the UCTAC has consented. The UCTAC shall be deemed to have consented to a proposed action or inaction by the TA if a majority of the UCTAC members provide their written consent or fail to object within ten (10) days of notice by the TA to the UCTAC members and to counsel to the UCTAC. With respect to any litigation directly involving any member of the UCTAC, such UCTAC member(s) shall excuse him or herself from any decision affecting such litigation.
Requisite Vote. For purposes hereof, “
Requisite Vote. The Company covenants and agrees with TJS that prior to the Closing the Company shall have effected amendments of its by-laws and other applicable governing documents to provide that any matter submitted to the vote of holders of Common Stock of the Company shall require the affirmative vote in support of such matter of more than sixty (60) percent in voting interest of the stockholders of the Company entitled to vote on such matter for such matter to be duly authorized by the stockholders. The Company further covenants and agrees with TJS that, unless otherwise agreed in writing by TJS and for so long as TJS owns beneficially not less than thirty percent (30%) of the Common Stock of the Company issued and outstanding on a fully diluted basis (assuming the exercise, exchange or other conversion of all securities exercisable, exchangeable or otherwise convertible into Common Stock), the Company shall cause the provisions set forth in the immediately preceding sentence to remain in effect.
