Charter Proposal definition

Charter Proposal means the proposal to approve the proposed charter, substantially in the form attached to this proxy statement as Annex C, in connection with the business combination.

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Charter Proposal has the meaning set forth in Section 5.8.

Charter Proposal means the proposal to approve by special resolution the Existing Governing Documents being amended and restated by the deletion in their entirety, and the substitution in their place of the Proposed Certificate of Incorporation, the form of which is attached to this proxy statement/prospectus as Annex B.

Examples of Charter Proposal in a sentence

The Board of Directors of Buyer shall, subject to the fiduciary duties of the Board of Directors of Buyer under applicable law as advised by outside counsel, (i) recommend approval of the Charter Proposal, the Buyer Voting Proposal and the election of the Seller Nominee and include in the Joint Proxy Statement such recommendation and (ii) take all reasonable and lawful action to solicit and obtain such approval.
Diversity – Annual recruitment efforts that ensure that the demographic makeup of each School reflects the School’s diverse community, as described in the approved Charter Proposal for each School, including ethnic, cultural and racial representation.
Approval of the Business Combination Proposal, Charter Proposal Nos.
The Company shall have delivered to Purchaser a certificate of its Secretary or Assistant Secretary, dated the date of Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Securities and this Agreement, the approval by the Company Board of the Charter Amendment and the approval by the shareholders of the Company of the Share Issuance Proposal, the Change of Control Proposal and the Charter Proposal.
At the Tailwind Special Meeting, Tailwind stockholders will be asked to approve the Business Combination Proposal, the Charter Proposal, the Governing Documents Proposals, the NYSE Proposal, the Incentive Plan Proposal and, if necessary, the Adjournment Proposal.

More Definitions of Charter Proposal

Charter Proposal means the proposal to consider and vote upon certain amendments to the Existing Thayer Certificate of Incorporation in connection with the Business Combination.

Charter Proposal means Proposal No. 3 to approve the Proposed Certificate of Incorporation.

Charter Proposal has the meaning specified in Section 9.03(b).

Charter Proposal means the proposal to approve and adopt amendments to SVAC’s Charter to be effective upon the consummation of the Business Combination;

Charter Proposal means the proposal to approve, assuming the other condition precedent proposals are approved and adopted, the Proposed Charter.

Charter Proposal means the Proposal by special resolution to be considered at the Meeting to replace the Current Charter with the Proposed Charter.

Charter Proposal means Proposal No. 3 to approve the Proposed Certificate of Incorporation of Nerdy Inc.;