Amendment Resolution definition

Amendment Resolution means an extraordinary resolution by holders of Units amending the APIF Declaration of Trust to provide that (i) the threshold for completing a compulsory acquisition for Units under the Unit Offer is 662/3% of the number of Units represented by holders thereof, in person or by proxy, at the Amendment Resolution Meeting (the “Specified Percentage”); and (ii) such compulsory acquisition shall be deemed to be completed at the Effective Time ((i) and (ii) collectively, the “Compulsory Acquisition”), in the form and content of Schedule “H” annexed hereto, and any amendment or variation thereto as may be agreed upon by the parties;

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Amendment Resolution means the special resolution of the Existing Common Shareholders to confirm the Amendment By-Law, the full text of which is set out in Appendix “B” to this Circular.

Amendment Resolution means a special resolution to be put before the Company Holders at the EGM proposing that the Company’s constitution be amended to provide that: (i) no Company Shares will be issued to any person between the Scheme Record Time and the Scheme Effective Time and (ii) to the extent the obligation to issue such shares is not otherwise assumed by Topco and converted into a right to receive a substantially equivalent equity security, Company Shares to be issued pursuant to any Company Vested Equity Units or Company Unvested Equity Units after the Scheme Record Time will only be issued after the Scheme Effective Time and will be automatically acquired by Topco in exchange for (x) in the case of the Company Vested Equity Units, the allotment and issue by Topco of that number of Topco Ordinary Shares comprising the relevant portion of the Aggregate Company Consideration set forth opposite the name of the holder of such Company Vested Equity Units in respect of such Company Vested Equity Units on the Allocation Schedule and (y) in the case of the Company Unvested Equity Units, the allotment and issue by Topco of a number of Topco Ordinary Shares equivalent to the consideration per Company Share as shall be payable pursuant to the Scheme Shareholders under the Scheme.

Examples of Amendment Resolution in a sentence

However, if the Articles Amendment Resolution is not adopted at the CB&I Special General Meeting and there is a person that alone or together with a group (beneficially) holds more than fifteen percent (15%) of the issued and outstanding share capital of CB&I, the affirmative vote of at least eighty percent (80%) of the shares of CB&I Common Stock outstanding is required to approve the Merger Resolution.
The Board of Trustees shall provide notice to HCo of the Amendment Resolution Meeting and allow HCo’s Representatives to attend the Amendment Resolution Meeting.
The Amendment Resolution Meeting shall be held on July 27, 2009 or such other business day or business days as agreed by the Board of Trustees.
The Comet Shareholder Approval (that solely for purposes of this Section 8.1(c) does not include the Articles Amendment Resolution) and the Moon Stockholder Approval shall have been obtained.
The affirmative vote of a majority of the votes cast on the matter by holders of shares of CB&I Common Stock outstanding and entitled to vote at the CB&I Special General Meeting (meaning the number of shares voted “FOR” the proposal must exceed the number of shares voted “AGAINST” the proposal) is required to approve the Articles Amendment Resolution, the Sale Resolutions, the Liquidation Resolutions, the Discharge Resolutions and the Compensation Resolution at the CB&I Special General Meeting.

More Definitions of Amendment Resolution

Amendment Resolution means the resolution to be voted on at the Meeting by the Limited Partners of the Partnership, to approve the proposed amendments to the Partnership Agreement to allow the Partnership to invest in Producing Assets, substantially in the form and content attached to this Circular as Schedule A.

Amendment Resolution means the special resolution of the IAMGold Shareholders authorizing IAMGold to amend its articles to change the name of IAMGold to "Gold Fields International Limited" or such other name as may be agreed upon by IAMGold and Gold Fields, the text of which special resolution is set out in schedule C to this Circular.

Amendment Resolution means an extraordinary resolution by holders of Algonquin units amending the Algonquin Declaration of Trust to provide that (i) the threshold for completing a compulsory acquisition for Algonquin units under the Unit Offer is 662/3% of the number of Algonquin units represented by holders thereof, in person or by proxy, at the Algonquin Meeting; and (ii) such compulsory acquisition shall be deemed to be completed at the Effective Time ((i) and (ii) collectively, the "Compulsory Acquisition"), in the form and content annexed as Schedule "H" to the Support Agreement, and any amendment or variation thereto as may be agreed upon by the parties;

Amendment Resolution means the special resolution of the Shareholders to be considered at the Meeting, approving (i) the Amended Arrangement, (ii) the A Agreement, (iii) the Amended Plan of Arrangement, and (iv) the Amended and Restated Omnibus Equity Incentive Plan, substantially on and in the form set out in Appendix “A” hereto.

Amendment Resolution means the extraordinary resolution of Unitholders passed at the APIF Meeting, amending the APIF Trust Declaration to provide that (i) the threshold for completing a compulsory acquisition for Units under the Unit Offer is the Specified Percentage and (ii) such compulsory acquisition shall be deemed to be completed at the Effective Time;

Amendment Resolution means the special resolution of the IAMGold Shareholders authorizing IAMGold to amend its articles to change the name of IAMGold to “Gold Fields International Limited”.

Amendment Resolution means the special resolution of the IAMGold Shareholders authorizing IAMGold to amend its articles to increase the maximum number of directors from 10 to 16 and to change its name to "Axiom Gold Corporation" or such other name as the directors of IAMGold may determine, substantially in the form and content set out in Schedule B to this Circular.