Company Shareholder Resolution definition

Company Shareholder Resolution means the special resolution to amend the Company Organizational Documents and approve such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme of Arrangement, substantially in the form set out in Annex C with or subject to any modification or addition which Purchaser and Company may mutually agree.
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Company Shareholder Resolution means the ordinary resolution approving the issuance of the Tranche II Shares, the Tranche III Shares and the Tranche IV Shares in accordance with NASDAQ Listing Rule 5635;
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Company Shareholder Resolution means the special resolution to amend the Company Articles and approve such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme, in substantially the form set out in Schedule 7 with or subject to any modification or addition which the Purchaser, the Parent and the Company may mutually agree;
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Examples of Company Shareholder Resolution in a sentence

  • Subject to the terms of this Agreement, the Company agrees to convene the Company Meeting on or before October 8, 2010, to recommend approval of the Company Shareholder Resolution and not to propose to adjourn or postpone the Company Meeting except (i) as required for quorum purposes or by applicable law or by a Governmental Entity or (ii) for an adjournment for the purposes of attempting to obtain the requisite approval of the Company Shareholder Resolution.

  • The Company and the Purchaser agree that the Company Shareholder Resolution shall include a resolution to amend the Company Articles by the adoption and inclusion of a new article under which any Company Ordinary Shares issued after the Scheme Record Time as a result of the vesting and/or exercise of Awards under the Company Equity Plans will be transferred to the Purchaser (or as it may direct) for the same consideration as is payable to Scheme Shareholders under the Scheme.

Related to Company Shareholder Resolution

  • Company Shareholders means holders of Company Shares.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Resolution of Shareholders means either:

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • 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.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Company Shareholder means a holder of one or more Company Shares;

  • Preferred Shareholders means the holders of Preferred Shares.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Merger Sub Board means the board of directors of Merger Sub.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Target Shareholders means the holders of Target Shares;

  • unanimous resolution means, subject to subsection (3) -

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Majority Shareholders means Xxxxxxx X. Xxx and Xxxxxxx X. Xxxxxxx.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Majority Shareholder means a holder of more than fifty percent (50%) of the outstanding stock of the Company, or if no person holds more than fifty percent (50%) of the outstanding stock of the Company, the holder of a plurality of the outstanding stock of the Company.

  • Existing Shareholders has the meaning set forth in the preamble.

  • Preferred Shareholder means any holder of Preferred Shares.

  • Company Shares means the common shares in the capital of the Company;