Shareholder No Sample Clauses
The 'Shareholder No' clause serves to specify or identify a particular shareholder by assigning them a unique number or identifier within a company's records. In practice, this clause is used in shareholder agreements or registers to distinguish between different shareholders, especially when there are multiple parties involved. By providing a clear reference to each shareholder, this clause ensures accurate record-keeping and helps prevent confusion or disputes regarding ownership and rights.
Shareholder No of the voting rights bound by the 2020 Shareholders’ Agreement % of the voting rights of the total outstanding voting rights % of voting rights of the total voting rights bound by the 2020 Shareholders’ Agreement No. of the shares bound by the 2020 Shareholders’ Agreement % of shares of total share capital % of shares of total shares bound by the 2020 Shareholders Agreement Total 6,273,699 32.583 100 3,155,186 23.010 100
Shareholder No of Shares Amount Payable Shareholding Ratio ----------- ------------- ------------------ ------------------ EBI 6,000 J.Y. 300,000,000 30% OSI 14,000 J.Y. 700,000,000 70% Total 20,000 J.Y. 1,000,000,000 100% The payments for the shares of NEWCO subscribed by each party shall be made by telegraphic transfer remittance to a bank account of NEWCO in Japanese Yen within fifteen (15) days after obtaining the necessary approval of the Japanese government regarding the capital contribution by EBI.
Shareholder No. OF INCENTIVE SHARES % ----------- ----------------------- ------ Z 536,000 24.963 III 448,045 20.866 RB 429,445 20.000 HK 236,700 11.024 TOTAL 1,650,190 76.853
Shareholder No of Directors (for so long as Otsaw and Swisslog respectively hold Shares representing 60% and 40% of the total number of issued shares of the Company) No. of Directors (for so long as Otsaw and Swisslog respectively hold Shares representing 73% and 27% of the total number of issued shares of the Company) No. of Directors (for so long as Otsaw and Swisslog respectively hold Shares representing 86% and 14% of the total number of issued shares of the Company) (The relevant director appointed by Swisslog, the “Swisslog Director”) A Shareholder that is entitled to appoint a Director(s) may also remove that Director(s). A Shareholder that is entitled to appoint or remove a Director(s) shall do so by giving written notice to the Company and to the other Shareholder(s), and in the case of removal of a Director, also to the Director being removed, in accordance with the notification provision provided in this Agreement. A Shareholder that ceases to be entitled to appoint a Director(s) shall take the steps necessary for the removal of any Director(s) appointed by it. The Company and the Shareholders shall take the steps necessary for the appointment and/or removal of such Director(s) upon the receipt of such written notice, such that the appointment and/or removal of such Director(s) is in accordance with the Companies Act and the Constitution.
Shareholder No. OF SHARES ----------- ------------- /s/ MICH▇▇ ▇. ▇▇▇▇ 33 ----------------------------------- Mich▇▇ ▇. ▇▇▇▇
Shareholder No of Shares %
Shareholder No. 1 is unable to pay its Proportionate Share on the Due Date of the Capital Maintenance Obligation, so Shareholder No. 2 pays the entire amount of the Capital Maintenance Obligation to Coating Company, and Shareholder No. 1 owes a Reimbursement Obligation to Shareholder No. 2 in the principal amount of $1,500,000. It is evidenced by a Note having a term of one year.
Shareholder No of shares held ----------- ------------------ The Company 95 Contech Consultants Limited 95 ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 10 --- 200 SCHEDULE 3 THE PREMISES
I. PART A: PREMISES OWNED AND OCCUPIED BY THE COMPANY
1. FREEHOLD (NONE)
2. LEASEHOLD/LEASE DETAILS Lease dated 26 June 1995 between (1) ▇. ▇▇▇▇▇ and R. Scarlett (landlord) and (2) the Company (tenant) of first floor and part ground floor of ▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ for a term of 10 years from 26 June 1995.
3. OTHER (NONE)
4. DESCRIPTION of all leases, underleases, tenancies, licences and other agreements subject to and/or with the benefit of which the Premises are held: Date Document Parties ---- -------- ------- (NONE)
Shareholder No of shares
Shareholder No of shares held ----------- ------------------ RGB Trinet 95 Contech Consultants Limited 95 ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ 10 --- 200 SCHEDULE 3 ---------- THE PREMISES ------------
PART A: PREMISES OWNED AND OCCUPIED BY THE COMPANY ------ ------------------------------------------
1. FREEHOLD (NONE)
2. LEASEHOLD/LEASE DETAILS The Company is holding over following the termination of its leases of ▇▇▇▇▇ ▇▇, ▇▇ ▇▇▇ ▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ Way, Middleton, Manchester.
3. OTHER (NONE)
4. DESCRIPTION of all leases, underleases, tenancies, licences and other agreements subject to and/or with the benefit of which the Premises are held: Date Document Parties ---- -------- ------- (NONE) PART A GENERAL WARRANTIES