Establishing Resolution definition

Establishing Resolution means a Resolution by the Senate to create a Department under clause 47(3);
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Establishing Resolution means the Company shareholder resolution establishing the rights of the Class B convertible non-voting shares of the Company.
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Examples of Establishing Resolution in a sentence

  • Notwithstanding any provision of this ADR or of the Class B Deposit Agreement, the Company may restrict transfers of the Shares where such transfer might result in ownership of Shares exceeding limits imposed by applicable law, the Establishing Resolution, or the Bylaws of the Company.

  • The Company shall also furnish to the Custodian and the Depositary a summary, in English, of any applicable provisions or proposed provisions of the Bylaws of the Company or the Establishing Resolution that may be relevant or pertain to such notice of meeting or be the subject of a vote thereat.

  • Whenever the Establishing Resolution, Bylaws or applicable law requires that the Holders of Shares be given the right to vote on a matter, the procedures in this paragraph (17) and in Section 4.10 of the Class B Deposit Agreement shall be used.

  • Whenever the Establishing Resolution, Bylaws or applicable law requires that the Holders of Shares be given the right to vote on a matter, the procedures in this Section 4.10 shall be used.

  • While such summaries are believed by the Company to be accurate as of the date of the Deposit Agreement, (i) they are summaries and as such may not include all aspects of the materials summarized applicable to a Holder or Beneficial Owner, and (ii) these laws and regulations and the Company’s Bylaws and the Establishing Resolution may change after the date of the Deposit Agreement.

  • Any summary of the laws and regulations of Spain and of the terms of the Company’s Bylaws or the Establishing Resolution set forth in the Deposit Agreement have been provided by the Company solely for the convenience of Holders, Beneficial Owners and the Depositary.

  • Notwithstanding any other provision in the Deposit Agreement or any ADR, the Company may restrict transfers of the Shares where such transfer might result in ownership of Shares exceeding limits imposed by applicable law, the Establishing Resolution, or the Bylaws of the Company.