First Shareholders’ Meeting definition

First Shareholders’ Meeting means the meeting of Shareholders to be held on July 24, 2008 to consider the matters set out in the First Shareholders’ Notice.
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First Shareholders’ Meeting has the meaning assigned to such term in Section 5.5(b).
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Examples of First Shareholders’ Meeting in a sentence

  • If the Continuance Resolution is not approved at the First Shareholders’ Meeting, Ainsworth will not submit the Shareholders’ Arrangement Resolution, the By-Law Resolution or the Noteholders’ Arrangement Resolution to votes of Shareholders and Noteholders, respectively, and will, in accordance with the Noteholder Support Agreement, commence a proceeding under the CCAA and proceedings under the United States Bankruptcy Code in order to implement the Recapitalization.

  • If the Continuance Resolution is approved at the First Shareholders’ Meeting, Ainsworth will file with the British Columbia Registrar and the Director all necessary documentation pursuant to the BCBCA and the CBCA in connection with the Continuance, including documents necessary or desirable to alter or amend the notice of articles and articles of Ainsworth and the adoption of new constating documents for Ainsworth under the CBCA.

  • At the First Shareholders’ Meeting, each Shareholder as of the Record Date will have one vote for each Existing Common Share held as of the Record Date.

  • If approved by Shareholders at the First Shareholders’ Meeting, the authorized capital will be amended in connection with the Continuance.

  • A Registered Shareholder who wishes to exercise the Continuance Dissent Right must deliver written notice of dissent to Ainsworth no later than 5:00 p.m. (Vancouver time) on July 22, 2008 (or 5:00 p.m. (Vancouver time) or the day that is two Business Days immediately preceding any adjourned or postponed First Shareholders’ Meeting).

  • The quorum for the First Shareholders’ Meeting is two persons present and being, or representing by proxy, Shareholders collectively holding not less than one twentieth of the Company’s issued Existing Common Shares entitled to be voted at the First Shareholders’ Meeting.

  • The Continuance Resolution (the full text of which is set out in Appendix “A”) must be approved by not less than 75% of the votes cast by the Shareholders present in person or represented by proxy at the First Shareholders’ Meeting and entitled to vote on such resolution.

  • For details regarding the differences in shareholder rights, see “Securityholders’ Rights.” The Continuance Resolution must be approved by at least 75% of the votes cast by Shareholders present in person or represented by proxy at the First Shareholders’ Meeting.

  • A Shareholder may attend the First Shareholders’ Meeting in person or may appoint another person as proxyholder.

  • The vote required to pass the Continuance Resolution is the affirmative vote of at least 75% of votes cast by Shareholders present in person or represented by proxy at the First Shareholders’ Meeting and entitled to vote on such resolution.

Related to First Shareholders’ Meeting

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

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

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

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

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

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

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

  • 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.

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

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

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

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

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

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Company Shareholders means holders of Company Shares.

  • Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.

  • Preferred Shareholders means the holders of Preferred Shares.