Amalgamation Resolution definition

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;

Amalgamation Resolution means the special resolution of the Company Shareholders with respect to the approval of the Amalgamation, this Agreement and the transactions contemplated thereby and hereby, to be considered by the Company Shareholders at the Company Meeting.

Amalgamation Resolution means the special resolution of the MichiCann Shareholders approving the Amalgamation which is to be considered at the MichiCann Meeting, substantially in the form and content of Schedule B to this Agreement;

Examples of Amalgamation Resolution in a sentence

• Boella, G., Gabbay, D.M., Genovese, V., van der Torre, L.: Fibred security language.

• The Acquisition will be effected by means of an amalgamation of JMH Bermuda (being an indirectly wholly-owned subsidiary of Jardine Matheson) and Jardine Strategic under the Bermuda Companies Act.The Amalgamation will be subject to the Conditions and further terms referred to in Appendix I of this announcement and to be set out in the Circular.In order for the Amalgamation to be implemented, the Amalgamation Resolution must be passed at the Special General Meeting.

• Under Bermuda law and Jardine Strategic’s Bye-laws, the Amalgamation Resolution must be approved by a majority of at least 75 per cent.

• Subject to approval of the "Amalgamation Resolution" referred to in the Proxy Materials by the requisite majority of the shareholders of each class, voting separately as a class of the shares of each of Mirtronics and Genterra, the Amalgamation Agreement will be legal, valid and binding upon Mirtronics and Genterra and their respective shareholders.

• Jardine Matheson and its subsidiaries are entitled to vote on the Amalgamation Resolution and Jardine Matheson has undertaken to Jardine Strategic that it will vote, and will procure that its wholly- owned subsidiaries vote, the 940,903,135 Jardine Strategic Shares (representing 84.89 per cent.

More Definitions of Amalgamation Resolution

Amalgamation Resolution means the resolution passed by written consent of the DSMBC Shareholders, to adopt this Amalgamation Agreement pursuant to subsections 271(6)(a)(ii) and 271(7) of the BCBCA;

Amalgamation Resolution means the special resolution of Jardine StrategicShareholders to be proposed at the Special General Meeting;

Amalgamation Resolution means the special resolution to approve the Amalgamation and to confirm, ratify and approve the Amalgamation Agreement.

Amalgamation Resolution means the resolution of the VersaBank Shareholders to approve the Amalgamation, a copy of which is attached as Appendix B to this VersaBank Circular.

Amalgamation Resolution means the special resolution approving the Amalgamation to be voted on with or without variation by Ruckify Shareholders at the Meeting, in the form set forth in Schedule A hereto.

Amalgamation Resolution means the special resolution of Fulcrum Shareholders to approve the Amalgamation;

Amalgamation Resolution means the special resolution of the Repap Shareholders, to be substantially in the form and content of Schedule B annexed hereto;