Shareholder Approval Required. Notwithstanding anything to the contrary in this Agreement, Section 13 of this Agreement shall not become effective in any part unless and until it is fully disclosed to and approved by a vote of the persons who own more than seventy five percent (75%) of the voting power of all outstanding capital stock of the Company.
Shareholder Approval Required. (a) Subject to Section 7.26(b) and Section 7.26(c), no vote of the holders of any class of equity securities of any of the Utah Parties is required for the execution and delivery of this Agreement or any other agreements and documents contemplated hereby to which any of the Utah Parties is a party, the performance by any Utah Party of its obligations hereunder and thereunder, or to consummate the Combination and the transactions contemplated hereunder and thereunder, except that consummation of the Combination requires the Utah Shareholder Approval.
Shareholder Approval Required. This agreement and the exercise of the Option may be subject to the prior approval of the shareholders of the Company to the granting of the Option. _
Shareholder Approval Required. As an Award granted pursuant to the Plan, this Award shall not become effective until the Plan has been approved by the shareholders of the Company. In the event that the shareholders of the Company do not vote to approve the Plan at the 2013 annual shareholders meeting, this Award shall be void ab initio and you shall have no further rights hereunder.
Shareholder Approval Required. The only resolutions of holders of Miami capital stock required under any of the Listing Rules, Prospectus Rules or other applicable Law, or Miami’s Organizational Documents, for the Merger, the Miami Share Issuance and the other transactions contemplated hereby are the resolutions to be duly passed at the Miami Shareholder Meeting (or an adjournment of such meeting): (a) approving the transactions contemplated by this Agreement for the purpose of the Listing Rules; and (b) approving the grant of authority to the Miami Board to allot the Miami Common Stock underlying the ADSs issued pursuant to the Merger and any amendment of Miami’s Organizational Documents required in order to permit the issuance of the ADRs and ADSs in the manner contemplated by this Agreement, such resolutions (a)-(b) requiring the approval of holders of Miami Common Stock present and voting, either in person or by proxy, representing more than 50% of the votes cast at such meeting (the “Miami Shareholder Approval”).
Shareholder Approval Required. Disinterested shareholder approval is required for any reduction in the exercise price if the Optionee is an Insider of the Company at the time of a proposed amendment.
Shareholder Approval Required. Participant understands and agrees that Company has adopted the amended and restated Plan subject to shareholder approval. If the shareholders of Company do not approve the Plan at the annual shareholders meeting on May 19, 2009 or any extensions thereof, the Award and this Agreement shall automatically be withdrawn and cancelled and no amounts will be payable to Participant hereunder.
Shareholder Approval Required. The only votes or approvals of the holders of any securities of Cappex necessary to approve the Amalgamation is the Cappex Shareholder Approval.
Shareholder Approval Required. The only votes or approvals of the holders of any securities of Lido necessary to approve the acquisition of Cappex is the Lido Shareholder Approval.
