Approval Resolution definition

Approval Resolution means the ordinary resolution of the Company Shareholders to be considered at the Company Meeting by the Company Shareholders entitled to vote thereon with respect to the transactions contemplated by this Agreement, substantially in the form of Exhibit A.

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Approval Resolution means the resolution of the Company Shareholders which is to be considered at the Company Meeting with respect to the Investment and the transactions contemplated by this Agreement, including (a) the approval for the issuance of the securities contemplated by this Agreement and the Investor Rights Agreement, and (b) electing four nominees of the Purchaser to the Board effective on Closing, substantially in the form attached as Exhibit F.

Approval Resolution means the resolution of the TerrAscend Shareholders, which is to be considered at the TerrAscend Meeting with respect to the Proposed Transaction.

Examples of Approval Resolution in a sentence

By first instance decision of the Regional Court Munich I (Landgericht München I) dated April 5, 2012, the court declared the DPLTA Approval Resolution void, but dismissed the Balaton Court Action 2011 with respect to the Discharge Resolutions 2011.
The Applicants provided all of the legal descriptions used in Approval Resolution and this Agreement.
In particular, neither Balaton nor, to the extent legally possible, its subsidiaries or affiliates shall challenge the validity or effectiveness, or claim the voidance, of the DPLTA, the DPLTA Approval Resolution or of any other resolution of the 2011 Shareholder’s Meeting, the 2012 Shareholder’s Meeting or of any other past, present or future shareholders’ meeting of the Company.
This Support Agreement and the parties’ rights and obligations hereunder shall terminate and become void and of no further force or effect, without any further action by the Securityholder or Buyer, on the earliest of (i) the date on which the Sale Transaction is completed, (ii) the date on which the Purchase Agreement is terminated in accordance with its terms, and (iii) the date, if any, on which the Approval Resolution is put to a vote of Shareholders and is not approved.
The Shareholders agree to vote their Voting Securities in favor of each NYSE Approval Resolution at each so convened general meeting.

More Definitions of Approval Resolution

Approval Resolution means the resolution of the Company Shareholders which is to be considered at the Company Meeting with respect to the transactions contemplated by this Agreement, including the approval of the amendment and restatement of the Warrants, the Share Issuance Proposal and the Top-Up Resolution, substantially in the form attached as Exhibit B.

Approval Resolution means that resolution of the Metro Commission, dated December 8, 2020, approving and consenting to the Consolidation and the First Amended Consolidation Plan.

Approval Resolution means a Resolution setting out the process by which the Members may approve the Act, including any amendments to the Act;

Approval Resolution means, collectively, (i) the resolution of holders of Common Shares (other than the Investor and any other holders of Common Shares held or controlled by Persons described in items (a) through (d) of Section 8.1(2) of MI 61-101) approving the Investment and the transactions contemplated by this Agreement pursuant to the requirements of MI 61-101 and corresponding TSXV Policy 5.9, and (ii) the resolution of the holders of Common Shares (other than the Investor and its Affiliates and Associates) approving the Investor as a “Control Person” of the Company pursuant to TSXV Policy 4.1, in each case to be considered at the Company Meeting.

Approval Resolution means a resolution passed by the Board with fewer than two dissenters, prior to March 15, 2021, confirming its satisfaction with your performance as CEO since the Start Date.

Approval Resolution means a resolution passed by Council setting out the process by which the Nehiwayak may approve the Law, including any amendments to the Law;

Approval Resolution is defined in the third recital above.