Special Resolution. The following decisions must be approved by the exercise of a Special Resolution: a authorisation of the Transfer of the Vessel; b authorisation of the termination of the Management Agreement by BoatCo; c the appointment or removal of a director of BoatCo during the term of the Management Agreement; and d the issue of any shares in BoatCo or securities that are convertible into or exchangeable for shares in BoatCo or the consolidation or subdivision of shares in BoatCo other than in connection with the Offer.
Special Resolution. The votes required for the Company to pass a special resolution at a meeting of shareholders is two-thirds of the votes cast on the resolution.
Special Resolution when used in the Conditions, means a resolution passed at a meeting of the Noteholders duly convened and held in accordance with the Conditions, and carried by a Noteholder Majority.
Special Resolution. The expression Special Resolution means a resolution passed at a meeting of Bondholders duly convened and held in accordance with these provisions by a majority consisting of not less than three-quarters of the votes cast at such meeting. 132 Alvotech - Bond Instrument (Tranche A)
Special Resolution. The approval of the holders of the Shares by way of special resolution (as defined in the Act) is required for matters which require a special resolution to be passed as specified in the Act.
Special Resolution. A Special Resolution passed in accordance with this schedule shall be binding upon all the Holders and each of the Holders and the Supervisor (subject to clause 14.1(g) of this Deed and the provisions of its indemnity contained in the Deed) shall be bound to give effect thereto accordingly and the passing of any such resolution shall, as between the Supervisor and the Holders, be conclusive evidence that the circumstances justify the passing thereof.
Special Resolution. The following matters require approval by Special Resolution and shall be deemed approved, consented to or confirmed, as the case may be, upon the adoption of such Special Resolution:
Special Resolution. Subject to the provisions of the Statute, the provisions of Article 32.6, and the provisions of these Articles as regards the matters to be dealt with by Ordinary Resolution, including without limitation Article 53, the Company may by Special Resolution:
Special Resolution. The Special Resolution shall have been approved at the Company Meeting by not less than (i) two-thirds of the votes cast by the shareholders holding Company Common Shares voting separately as a class, (ii) two-thirds of the votes cast by shareholders holding Company Class A Preferred Shares voting separately as a class, (iii) two-thirds of the votes cast by shareholders holding Company Class B Preferred Shares voting separately as a class, present in person or represented by proxy at the Company Meeting. The Special Resolution shall also have been approved by not less than 51% of the votes attached to the Company Shares held by the Investors voting together as a single class.
Special Resolution. The Special Resolution will have been validly approved and adopted by the Shareholders (including, without limitation, Xxxx X. Xxxxxxx and other holders of more than 5% of the outstanding Common Shares at such time and all officers and directors of the Seller) in the manner required under applicable Laws and will not have been amended, modified or rescinded in any respect.
