IPC US Merger Resolution definition

IPC US Merger Resolution means the resolution of the IPC US shareholders approving the Merger Agreement to be considered at the IPC US Meeting, to be substantially in the form and content of Schedule E hereto, and any amendments or variations thereto made in accordance with the provisions of this Agreement.
Sample 1Sample 2
IPC US Merger Resolution means the resolution of the IPC US Shareholders approving the Merger Agreement and the Merger to be considered at the IPC US Meeting, to be substantially in the form and content of Appendix “E” hereto, and any amendments or variations thereto made in accordance with the provisions of the IPC Arrangement Agreement.
Sample 1

Examples of IPC US Merger Resolution in a sentence

  • As of the date hereof, the IPC US Board, after consultation with its financial and legal advisors, has determined that the Merger is fair to the IPC US Shareholders and is in the best interests of IPC US and has resolved to recommend to the IPC US Shareholders that they vote their IPC US Shares in favour of the IPC US Merger Resolution.

  • The MergerIf the IPC US Merger Resolution is passed and all other conditions to the closing of the Arrangement and the Merger are satisfied or waived, the Merger will be effected coincident with the Arrangement in accordance with the terms of the Merger Agreement.

  • Approval AgreementsCertain IPC US Shareholders have entered into agreements pursuant to which each of them has agreed to vote any IPC US Shares he or she holds in favour of the IPC US Merger Resolution.

Related to IPC US Merger Resolution

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

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

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Series Resolution or “this Resolution” means this Resolution authorizing the issuance and sale of the Series 2020 Bonds in one or more series or sub-series, and including the applicable Certificate of Award for any such series.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

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

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • 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.

  • Articles of Arrangement means the articles of arrangement of the Company in respect of the Arrangement required by the OBCA to be sent to the Director after the Final Order is made, which shall include the Plan of Arrangement and otherwise be in a form and content satisfactory to the Company and the Purchaser, each acting reasonably.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • EC Merger Regulation means Council Regulation (EC) No 139/2004 of January 20, 2004 on the control of concentrations between undertakings, as amended.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • BCBCA means the Business Corporations Act (British Columbia);

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • Bank Merger Agreement has the meaning ascribed thereto in the recitals to this Agreement.

  • Plan of Merger has the meaning set forth in Section 2.2.

  • Plan of Arrangement means the plan of arrangement, substantially in the form set out in Schedule A, subject to any amendments or variations to such plan made in accordance with this Agreement and the Plan of Arrangement or made at the direction of the Court in the Final Order with the prior written consent of the Company and the Purchaser, each acting reasonably.

  • Resolution of Directors means either:

  • Requisite Company Vote has the meaning set forth in Section 3.03(a).

  • Agreement of Merger has the meaning set forth in Section 2.01(b).

  • Agreement and Plan of Merger has the meaning set forth in the first recital above.

  • Scheme of Arrangement means a scheme of arrangement, share for share exchange or analogous procedure.

  • Merger Sub 2 shall have the meaning given in the Recitals hereto.