Affirmative Vote Matters definition

Affirmative Vote Matters means the matters listed in Article 205(3) of the Amending Articles.
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Affirmative Vote Matters means each of the matters set out in Schedule 1 these Articles.
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Affirmative Vote Matters means the following matters listed below whether proposed to be decided upon at the Board and/or at the Shareholders’ meeting or in any other manner:
Sample 1Sample 2

Examples of Affirmative Vote Matters in a sentence

  • However preference shareholder of series B2 shall have only those voting rights as are provided to preference shareholders under the Act and the right to vote on the Affirmative Vote Matters.

  • If within 30 (thirty) minutes of the time specified for such General Meeting, no valid quorum is present, then the Shareholders present at such adjourned meeting (not being less than the number required under the Act) shall be deemed to constitute a valid quorum and the Company may proceed to discuss and decide on the matters on the agenda (other than with respect Affirmative Vote Matters and/or Minority Affirmative Vote Matters) and any decisions so taken shall be binding on all the Shareholders.

  • If the Board Meeting Quorum is not present at the Second Adjourned Meeting, the Directors then present shall, subject to applicable Law, constitute the quorum for the Second Adjourned Meeting and shall, subject to the provisions of Clause 6, be entitled to vote and pass resolutions in relation to all matters (excluding Affirmative Vote Matters in accordance with Clause 4.5.3).

  • Rights under Article 87 to Article 99 ( Board of Directors and Governance) and Article 100 to Article 104 (Affirmative Vote Matters).

  • All provisions of this Articles (including those relating to Affirmative Vote Matters) relating to the conduct and representation on the Board shall apply mutatis mutandis to the conduct and representation on the committees and sub-committees of the Board.

  • Subject to the provisions of Article 100 to Article 104 (Affirmative Vote Matters), if any Affirmative Vote Matter and/or Minority Affirmative Vote Matter is proposed to be placed or discussed at a meeting of the Shareholders, then the agenda shall specifically state that an Affirmative Vote Metter and/or Minority Affirmative Vote Matter is proposed to be so placed or tabled.

  • Minority Affirmative Vote Matters, without the prior written consent of the Existing Investor.

  • Other than with respect to Affirmative Vote Matters and Minority Affirmative Vote Matters, and unless otherwise provided under the Act, all questions arising at meetings of the Board shall be decided by a simple majority of votes of the Directors present and entitled to vote.

  • Provided however, that (a) any business or item not being part of the agenda of the original meeting shall not be dealt with in such adjourned meeting; and (b) no business concerning any of the, Affirmative Vote Matters shall be approved in the absence of the representative of the New Investor and Minority Affirmative Vote Matters shall be approved in the absence of the representative of the Existing Investor, at such adjourned shareholder meeting of the Company.

  • Decisions of the Board shall be taken by simple majority of Directors present and voting at the meeting, except where Affirmative Vote Matters and Reserved Matters are being considered in which case the process laid down in Articles 2.3 and 2.4 respectively and as applicable shall be followed.


More Definitions of Affirmative Vote Matters

Affirmative Vote Matters means and includes the following:
Sample 1
Affirmative Vote Matters means any of those matters set out in Schedule VI (Affirmative Vote Matters);
Sample 1

Related to Affirmative Vote Matters

  • Required Vote has the meaning ascribed thereto in Section 2.2(b);

  • Affirmative consent means affirmative, conscious, and voluntary agreement to engage in sexual activity.

  • Supermajority Vote means the affirmative vote of at least seventy-five percent (75%) of the Members.

  • Active voter means a registered voter who has not been classified as an inactive

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • e-voting means voting using either the internet, telephone or text message; “e-voting information” has the meaning set out in rule 24.2;

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Inactive voter means a registered voter who has:

  • Requisite Company Vote has the meaning set forth in Section 3.03(a).

  • transferred vote means a vote derived from a ballot document on which a second or subsequent preference is recorded for the candidate to whom that ballot document has been transferred, and

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

  • Affirmative action means action appropriate to overcome the effects of past or present practices, policies, or other barriers to equal employment opportunity.

  • Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.

  • Eligible Voter means, for the purpose of voting in respect of Land matters under this Land Code, a Member who has attained eighteen (18) years of age on or before the day of the vote;

  • Subordinate Voting Shares means subordinate voting shares in the capital of the Company.

  • Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.

  • Write-in vote means a vote cast for a person whose name is not printed on the

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

  • Disinterested Shareholder means a shareholder that is not an Insider to whom options may be granted under the Plan and they are not an Associate of any Insider.

  • Qualified voter means a person who is entitled to vote pursuant to the Constitution of Virginia and

  • Stockholder Approval has the meaning set forth in Section 4.5.