Company Shareholder Resolutions definition

Company Shareholder Resolutions means the resolutions to alter the Company Articles of Association and such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme of Arrangement.
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Company Shareholder Resolutions means the resolutions to alter the Company Articles of Association and such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme of Arrangement and/or, if applicable, the Merger.
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Company Shareholder Resolutions means the following resolutions of the Company proposed by the Company’s directors: (i) the adoption and approval of the transactions contemplated by the Subscription Agreements and the Indenture, (ii) the approval of the issuance of the Ordinary Shares underlying the Notes; (iii) the adoption and approval of the disapplication of pre-emption rights (howsoever arising including but not limited to under the Company’s articles of association or by operation of law) in connection the issuance of any Ordinary Shares underlying the Notes; and (iv) the adoption and approval of each other proposal reasonably agreed to by the Company as necessary or appropriate in connection with the consummation of the transactions contemplated by the Subscription Agreements or the Indenture.
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Examples of Company Shareholder Resolutions in a sentence

  • The quoted reading is interrupted, forcing us as readers to think about this as a text, as a narrative that can be stopped.

  • Subject to the Company Shareholder Resolutions being duly passed, prior to the Effective Time the Company shall cause the amended and restated articles of association (in a form which, in the reasonable opinion of the Company Board, is customary and desirable for an NYSE traded company) (the “Amended and Restated Articles of Association”), to be filed and, subject to the PLC Conversion becoming effective, become effective in accordance with applicable Law.

  • Xxxxxx Title: President Schedule B-1 Company Board of Directors Resolutions Schedule B-2 Company Shareholder Resolutions EXHIBIT C OFFICER’S CERTIFICATE OF AMPIO PHARMACEUTICALS, INC.


More Definitions of Company Shareholder Resolutions

Company Shareholder Resolutions has the meaning ascribed to such term in Subsection 2.6(g)(i) hereof.
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Company Shareholder Resolutions means all shareholder resolutions required to be passed by the Company to give effect to the Refinance Transaction substantially in the form attached hereto as Annexure G;
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Related to Company Shareholder Resolutions

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Resolution of Shareholders means either:

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

  • 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;

  • Preferred Shareholders means the holders of Preferred Shares.

  • 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.

  • 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.

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

  • Company Shareholder Approval means the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger, at the Company Shareholders’ Meeting by the Required Company Vote.

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

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

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

  • 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.

  • 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.

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

  • Target Shareholders means the holders of Target Shares;

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

  • Ordinary Shareholders means holders of Ordinary Shares.

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

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;

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

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

  • Company Certificate of Incorporation means the certificate of incorporation of the Company.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).