AcquisitionCo Resolution definition

AcquisitionCo Resolution means the special resolution of the sole shareholder of AcquisitionCo approving the Arrangement and the Arrangement Agreement;
Sample 1

Examples of AcquisitionCo Resolution in a sentence

  • The execution and delivery of this Agreement and the consummation by PhosCan AcquisitionCo of the transactions contemplated by the Arrangement has been duly authorized by the PhosCan AcquisitionCo Board of Directors and, subject to the approval of PhosCan AcquisitionCo Resolution, no other proceedings on the part of PhosCan AcquisitionCo are necessary to authorize this Agreement or the Arrangement.

  • The execution and delivery of this Agreement and the consummation by Petrus AcquisitionCo of the transactions contemplated by the Arrangement has been duly authorized by the Petrus AcquisitionCo Board of Directors and, subject to the approval of Petrus AcquisitionCo Resolution, no other proceedings on the part of Petrus AcquisitionCo are necessary to authorize this Agreement or the Arrangement.

  • Provided all necessary approvals for the Zodiac Arrangement Resolution, the Transaction Resolution and the AcquisitionCo Resolution are obtained from the Zodiac Shareholders, Peninsula Shareholders and the sole shareholder of AcquisitionCo, respectively, Zodiac shall submit the Arrangement to the Court and apply for the Final Order.

Related to AcquisitionCo Resolution

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • unanimous resolution means, subject to subsection (3) -

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Series Resolution or “this Resolution” means this Resolution authorizing the issuance and sale of the Series 2020 Bonds in one or more series or sub-series, and including the applicable Certificate of Award for any such series.

  • AcquisitionCo means Diebold Holding Germany Incorporated & Co. KGaA a German partnership limited by shares (Kommanditgesellschaft auf Aktien - KGaA) that is a Wholly Owned Restricted Subsidiary of the Company and whose general partner is the Company.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Plan of Arrangement means the plan of arrangement, substantially in the form set out in Schedule A, subject to any amendments or variations to such plan made in accordance with this Agreement and the Plan of Arrangement or made at the direction of the Court in the Final Order with the prior written consent of the Company and the Purchaser, each acting reasonably.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Resolution of Shareholders means either:

  • Resolution of Directors means either:

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Resolution shall have the meaning specified in Section 8(E).

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Plan of Merger has the meaning set forth in Section 2.2.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Acquisition Subsidiary has the meaning specified in Section 7.14.