Shareholders Resolution. Upon an exercise of the Option by Party A and Party B shall execute and deliver one or more resolutions of the shareholders’ meeting of Party C (“Resolutions”) within thirty (30) days after the execution of the Share Transfer Agreement, approving, including but not limited to, the following:
Shareholders Resolution. The Company shall provide Buyer with a copy of duly executed resolutions of the Company’s shareholders in the form attached hereto as Exhibit 1.5(d)(v), by which, inter alia, the resolutions of the Board referred to in Section 1.5(b)(iv) shall have been approved,
Shareholders Resolution. A certified copy of the special shareholders' resolution of 117 approving the entering into of the Amalgamation Agreement.
Shareholders Resolution. All shareholders of Beijing Perusal Technology Co., Ltd. (the “Company”) convened an extraordinary meeting at the conference room of the Company on June 28, 2018. The required quorum of the meeting is fulfilled with presence of two shareholders exercising 100% votes of all shareholders of the Company. The following resolutions are adopted at the meeting:
Shareholders Resolution. In connection with the Share Pledge Agreement entered into between the shareholder of the Shanghai Xxxxx Xxxx Network Co., Ltd. (the “Company”) and Beijing QIYI Century Science & Technology Co., Ltd on January 14, 2014, the shareholders’ meeting of the Company resolves as follows: Approve the shareholder of the Company pledge his/her equity in the Company in favor of Beijing QIYI Century Science & Technology Co., Ltd. This resolution is signed and delivered by the following shareholder on January 14, 2014. Shareholder:
Shareholders Resolution. Resolutions of the shareholders of the Seller substantially in the form attached hereto as Schedule 3.2.3(f) hereto, pursuant to which the shareholders of the Seller shall have approved the execution of the Transaction Documents and all transactions contemplated thereby.
Shareholders Resolution. Any resolution adopted by the shareholders’ meeting shall be voted in accordance with the relevant provisions of the Company Law, provided that any resolution on any of the following items shall only be adopted by an affirmative vote of no less than ninety-six percent (96%) of the voting shares of all shareholders: increase or decrease in registered capital, amendment to the Company’s articles of association, merger, spin-off, dissolution, change of corporate form, or adoption of liquidation plan and liquidation report. To avoid doubt, any resolution concerning the development and public offering of company shares on the stock exchange shall be adopted by an affirmative vote of no less than ninety (90%) of the voting shares of all shareholders.
Shareholders Resolution. Keddem shall deliver to Compugen a copy of the resolution adopted by Keddem`s Shareholders General Meeting, in the form of Exhibit 6.2.2.4(a), pursuant to which (i) the Articles of Association of Keddem are replaced with new Articles of Association, in the form of Exhibit 6.2.2.4(b), and (ii) all of the transactions contemplated under this Agreement are approved.
Shareholders Resolution. Shareholder 1 is the sole shareholder of Seller 1. By waiver of all formal requirements under law and the articles of association for the convening and holding of a shareholders’ meeting, the shareholder hereby holds an extraordinary shareholders’ meeting of the company and adopts the following resolution unanimously: The shareholders hereby agree to the conclusion of this Property Purchase Agreement. The shareholders’ meeting ends thereupon. Other resolutions are not adopted. Shareholder 1 and Shareholder 2 are the sole shareholders of Seller 2. By waiver of all formal requirements under law and the articles of association for the convening and holding of a shareholders’ meeting, the shareholder hereby holds an extraordinary shareholders’ meeting of the company and adopts the following resolution unanimously: The shareholders hereby agree to the conclusion of this Property Purchase Agreement. The shareholders’ meeting ends thereupon. Other resolutions are not adopted.
Shareholders Resolution. The Existing Shareholders hereby hold an extraordinary shareholders’ meeting of the Company, waiving all statutory or other requirements regarding form and timing pertaining to calling, convening and holding a shareholders’ meeting, and unanimously resolve as follows: “We hereby unconditionally and irrevocably consent to the execution of this Convertible Loan Agreement.” No further resolutions shall be adopted. The extraordinary shareholders’ meeting is thus concluded.
