Conversion Resolution definition

Conversion Resolution means the special resolution of the Voting Unitholders approving the Arrangement;
Conversion Resolution means the special resolution in respect of the Conversion and related matters, in substantially the form attached as Schedule "A" to this Information Circular;
Conversion Resolution means the resolution of the board contemplated in clause 7.22.2.

Examples of Conversion Resolution in a sentence

  • Prior to the Domestication, Parent Board will adopt a Mandatory Conversion Resolution (as defined in the BC Parent Articles), such that, as part of the Domestication Events and as set forth in Section 1.2(a)(iii), each Founder’s Share will convert into one NV Parent Common Share.

  • The directors may at any time determine by resolution (a "Mandatory Conversion Resolution") that it is no longer in the best interests of the Company that the Multiple Voting Shares are maintained as a separate class of shares of the Company.

  • From the date of the Mandatory Conversion Resolution, the directors shall no longer be entitled to issue any further Multiple Voting Shares whatsoever.


More Definitions of Conversion Resolution

Conversion Resolution has the meaning given to it in section 71 of the 1989 Act;
Conversion Resolution means the special resolution in respect of the Arrangement, in substantially the form attached as Appendix “A” to this Information Circular, to be voted upon by Unitholders at the Meeting.
Conversion Resolution means the special resolution in respect of the Conversion and related matters to be considered by the Vermilion Securityholders and TAP Award Holders at the Meeting;

Related to Conversion Resolution

  • Conversion Plan shall have the meaning given to such term in Section 2.05 of this Agreement.

  • Conversion Request means (a) the irrevocable request to be given by a Securityholder to the Conversion Agent directing the Conversion Agent to convert the Securities into shares of Common Stock and (b) the irrevocable request to be given by a holder of Preferred Securities to the Conversion Agent directing the Conversion Agent to exchange such stock on behalf of such holder.

  • Series A Conversion Rate means, as adjusted pursuant to Section 5.8(b)(vi)(E), the number of Common Units issuable upon the conversion of each Series A Preferred Unit, which shall be the quotient of (a) the sum of (i) the Series A Issue Price, plus (ii) any Series A Unpaid Distributions on the applicable Series A Preferred Unit, plus (iii) only for purposes of the definition of “Series A COC Conversion Rate,” any Series A Partial Period Distributions on the applicable Series A Preferred Unit, divided by (b) the Series A Issue Price.

  • Optional Conversion means the conversion of any Convertible Preferred Stock other than a Mandatory Conversion.

  • Conversion Schedule means the Conversion Schedule in the form of Schedule 1 attached hereto.