Form of Shareholders definition

Form of Shareholders. Proxy” means the form of proxy for use by Scheme Shareholders in connection with the meetings of such shareholders for the purpose of the Shareholder Scheme, attached in Appendices XIII, XIV, XV and XVI to the scheme document;
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Examples of Form of Shareholders in a sentence

  • The intended effect of this rule is to warn mariners in waters where 72 COLREGS apply.EFFECTIVE DATE: June 13, 2002.FOR FURTHER INFORMATION CONTACT:Captain Richard T.

  • The Form of Shareholders Agreement attached as Exhibit A to the Merger Agreement is hereby deleted and replaced in its entirety by Exhibit A attached to this Amendment.

  • Form of Shareholders Agreement by and among Liberty Media Corporation and the shareholders listed on Schedule A thereto (incorporated by reference to Exhibit C to the Proxy Statement on Schedule 14A of Liberty Media Corporation, as filed on December 9, 2016).

  • Form of Shareholders Agreement by and among by and among Global Business Travel Group, Inc., GBT JerseyCo Limited, American Express Travel Holdings Netherlands Coöperatief U.A., Juweel Investors (SPC) Limited and EG Corporate Travel Holdings LLC (incorporated by reference to Exhibit 10.4 of APSG’s Registration Statement on Form S-4 (Reg.

  • In conducting the audit the auditor should apply materiality both in planning and performing the audit, and in evaluating the results of audit testing (ISA No. 320 P.

  • Form of Shareholders Agreement by and among Liberty Media Corporation and the shareholders listed on Schedule A thereto (incorporated by reference to Exhibit 10.59 to the Company's Annual Report on Form 10-K for the year ended December 31, 2016 (File No. 001-35707), as filed on February 28, 2017).

  • SHAREHOLDER: Name: By: Name: Title: Address: Telephone No.: Facsimile No.: Email Address: List of Omitted Exhibits and Schedules to that certain Form of Shareholders Agreement by and between Cavium Networks, Inc.

  • Xxxxxx Title: Director Exhibit 1 Form of Shareholders' Agreement [RESERVED] Exhibit 3 Form of Registration Rights Agreement Exhibit 4 Required Regulatory Consents Exhibit 5 Form of Corp Group Pledge Agreements Exhibit 6 Form of Pre-Agreed Transaction Notice Bogotá D.

  • By: Mxxxxxx Xxxxx, President Exhibit B Form of Protection Agreement [Voluntarily omitted – Filed separately.] Exhibit C Form of Shareholders Agreement [Voluntarily omitted – Filed separately.] Exhibit D Accredited Investor Status Certificate ACCREDITED INVESTOR STATUS CERTIFICATE CURALEAF, INC.

  • By: /s/ Xxx Xxxxxxx Name: Xxx Xxxxxxx Title: President EXHIBIT A Form of Shareholders Agreement [see attached] Exhibit A Form of Shareholders Agreement1 This Shareholders Agreement (this “Agreement”), dated as of [DATE], 2015, is between the undersigned shareholder (“Shareholder”) of Revett Mining Company, Inc., a Delaware corporation (the “Company”), and Hecla Mining Company, a Delaware corporation (“Parent”).

Related to Form of Shareholders

  • Resolution of Shareholders means either:

  • Preferred Shareholders means the holders of Preferred Shares.

  • Beneficial Shareholders means holders of our Shares that do not hold our Shares in their own name, but instead, whose Shares are held on the Record Date by a bank, trust company, securities broker or other nominee.

  • 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.

  • Preferred Shareholder means any holder of the Preferred Shares.

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

  • Ordinary Shareholders means holders of Ordinary Shares.

  • Common Stockholders means holders of shares of Common Stock.

  • Registered Shareholders means registered holders of our Shares on the Record Date.

  • Major Shareholders Means a person who has an interest or interests in one or more

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

  • Shareholders means as of any particular time the holders of record of outstanding Shares of the Trust, at such time.

  • Group of Shareholders means the group of persons: (i) bound by contracts or agreements of any nature, including shareholders’ agreements, either directly or by means of controlled or controlling companies or companies under common control; or (ii) among which there is a controlling relationship; or (iii) that are under common control; or (iv) that act in the representation of a common interest. Examples of persons representing a common interest include: (a) a person holding, directly or indirectly, an equity interest equal to or greater than fifteen percent (15%) of the capital stock of another person; and (b) two persons having a third investor in common that holds, directly or indirectly, an equity interest equal to or greater than fifteen percent (15%) in the capital stock of each of the two persons. Any joint ventures, funds or investment clubs, foundations, associations, trusts, condominiums, cooperatives, securities portfolios, universality of rights, or any other forms of organization or enterprise, organized in Brazil or outside Brazil, shall be deemed members of one Group of Shareholders whenever two or more such entities: (y) are managed by one single legal entity or related parties of one single legal entity; or (z) have most of their directors and executive officers in common, but in the case of investment funds with a common manager, only such entities in which the determination of the vote to be held at a Shareholders’ Meetings, as determined by the respective statutes, is in the manager’s sole discretion, shall be deemed as part of the Group of Shareholders;

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

  • Stockholders means the registered holders of the Shares.

  • Principal Shareholders means, collectively, Wxxxxxx Xxxxxx, Jxxx Xxxxxx and Dxxxx Xxxxxx.

  • ² Shareholder means a person who owns shares in the company and is actively involved in the management of the company or business and exercises control over the company.

  • Management Shareholders means Xxxxxx X. Xxxx, Xxxx X. Xxxxxxx, and Xxxxxx X. Xxxxxxxxx.

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

  • Beneficial shareholder means the person who is a beneficial owner of shares held in a voting trust or by a nominee as the record shareholder.

  • Initial Shareholders means the Sponsor, the Directors and officers of the Company or their respective affiliates who hold shares prior to the IPO;

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

  • Target Shareholders means the holders of Target Shares;

  • Locked-Up Shareholders means the Persons who are party to the Lock-Up Agreements.

  • 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.

  • Selling Shareholders sections in substantially the form attached hereto as Exhibit B. The Company shall use its reasonable best efforts to have each Additional Registration Statement declared effective by the SEC as soon as practicable, but in no event later than the Additional Effectiveness Deadline. By 9:30 a.m. New York time on the Business Day following the Additional Effective Date, the Company shall file with the SEC in accordance with Rule 424 under the 1933 Act the final prospectus to be used in connection with sales pursuant to such Additional Registration Statement.