Shareholder Matters. None of the matters set forth in this Agreement require the approval of the Company's shareholders.
Shareholder Matters. Give notice to IFC, concurrently with such Original Obligor ‘s notification to its shareholders, of any meeting of its shareholders, such notice to include the agenda of the meeting; and, as soon as available, deliver to IFC 2 copies of:
Shareholder Matters. Except as disclosed on Schedule 3.23, none of the matters set forth in this Agreement require the approval of the Company's shareholders.
Shareholder Matters. Give notice to the Lenders, concurrently with the Borrower’s notification to its shareholders, of any meeting of its shareholders, such notice to include the agenda of the meeting; and, as soon as available, deliver to the Lenders 2 copies of:
Shareholder Matters. Any shareholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the applicable laws, the constating documents of the Company, the terms hereof or otherwise with respect to the issuance of Series 2 Preferred Shares may be effected by written consent of the Company’s shareholders or at a duly called meeting of the Company’s shareholders, all in accordance with applicable laws.
Shareholder Matters. Effective Closing, the following corporate transactions and initiatives (as well as those required by applicable law) may only be undertaken by Canco upon the affirmative vote of that number of Canco Shares that represents greater than 50% of the Canco Shares then issued and outstanding:
Shareholder Matters. None of the transactions or matters contemplated by this Agreement require the approval of the Company’s shareholders (other than the consent of Holders of a majority of the outstanding shares of Series C Preferred Stock).
Shareholder Matters. (i) Immediately prior to the execution of this Agreement, the Company received a copy of the “Buyout Notice”, as such term is defined in the Shareholders’ Agreement, duly executed by Stockholders holding a majority of the then outstanding Shares, in the form to be delivered to the Shareholders (as defined in the Shareholders’ Agreement) in accordance with Section 4.5(a) of the Shareholders’ Agreement. Such Buyout Notice complies with Section 4.5 of the Shareholders’ Agreement. Pursuant to Section 4.5(c) of the Shareholders’ Agreement, each Stockholder has irrevocably waived any dissenters’ rights, appraisal rights or similar rights in connection with the transactions contemplated by this Agreement, including the Merger.
Shareholder Matters. 3.1 The Parties agree that the shareholders agreement between the major shareholders of the Company (the “Shareholders Agreement”) shall become effective at the date of closing of the contributions of the direct and indirect stakes in the Operating Companies to the Company by the Parties (the “Closing Date”) and shall be terminated (i) by mutual written consent of the parties thereto, or (ii) with respect to such party only, once that party’s shareholding falls substantially below its ownership level as of the Closing Date.
Shareholder Matters. (a) By its execution of this Agreement, the Shareholder, in his capacity as a shareholder of the Company, hereby approves this Agreement and authorizes the Company and its directors and officers to take all actions necessary for the consummation of the Mergers and the Transactions.
