Merger Resolutions definition

Merger Resolutions means the special resolutions of Unitholders that are set out in Appendix A to this Circular.
Merger Resolutions shall have the meaning set forth in Section 3.6.1(b).
Merger Resolutions means the resolutions described in Section 2.4(a)(iv).

Examples of Merger Resolutions in a sentence

  • Finally, Texaco contends that Instruction No. 5 was offered for the purpose of neutralizing the January 4, 1984 Getty press release.

  • The questionnaire will be used to collect data for this investigation.

  • In the event that the Company or Diblo fail to obtain approval of the Merger Resolutions at such shareholders’ meetings or such shareholders’ meetings are not effective, then the Company and Diblo shall use their reasonable best efforts to call and hold a second general extraordinary shareholders’ meeting to consider and vote upon the adoption of the Merger Resolutions within thirty days following July 20, 2012.

  • The Company and Diblo will take, in accordance with applicable Law and the respective bylaws of the Company and Diblo, all action necessary to validly call and hold a general extraordinary shareholders’ meeting of each of the Company and Diblo on July 20, 2012 or, in the event that they are unable to hold such meetings on such date, within five days thereafter, to consider and vote upon the adoption of the Merger Resolutions.

  • Whether, in accordance with the Offer Condition set out in Section 6.11.1(a), the Acceptance Threshold at the Last Day of the Offer Period is 95% or 80%, solely depends on whether or not the Corio EGM has adopted the Combined Corio Merger Resolutions with at least a 66.67% majority of the votes cast at the Corio EGM.

  • In accordance with their respective Charter Documents, the Company and Diblo have all necessary corporate power and authority to execute and deliver this Agreement, and, subject to the adoption and approval of the Merger Resolutions on the Shareholders’ Meetings Date, to perform their obligations hereunder, and to consummate the transactions contemplated hereby, including the Merger.

  • On the Shareholders’ Meetings Date, the Company shall hold timely and validly called special shareholders’ meetings of the holders of the Company Series A Shares and of the holders of the Company Series B Shares at which the Company shall submit to such shareholders certain matters presented to the general extraordinary shareholders meeting of the Company and contained in the Merger Resolutions.

  • The fair market value of the assets of Holding 2 exceeded its liabilities both at the date of the adoption of the Upstream Merger Resolutions and immediately prior to the time the Upstream Merger occurred.

  • No assets of Holding 2 were disposed of by either Holding 2 or Holding 1 within the three years prior to the adoption of the Upstream Merger Resolutions, except for (i) dispositions pursuant to the Redemption; (ii) dispositions in the ordinary course of business; and (iii) a sale of interests in an LLC in an unrelated transaction, almost two years prior to the transactions at issue.

  • The purpose of this Offer Document is to describe the background and the rationale behind the Merger and to provide Alawwal bank Shareholders with details of the Merger in order to assist them in deciding whether or not to vote in favour of the Merger Resolutions and the Additional Resolutions in Alawwal bank EGM which is one of the conditions for Completion.The below diagram is a simplified description of the structure of the Merger.


More Definitions of Merger Resolutions

Merger Resolutions means the ordinary and special resolutions of the Betfair Shareholders which are required to implement the Merger and which are to be considered at the Betfair Meeting;
Merger Resolutions means the resolutions of the sole shareholder of the Company taken in front of a Luxembourg notary public on 30 November 2021 and approving, among other things the issuance of 2,208,500 Issued Shares, all fully paid up, to certain stockholders of the SPAC listed therein, and listed under the heading Shareholder Resolutions in paragraph 2 of Schedule 3 (Documents).
Merger Resolutions means the resolutions of the sole shareholder of the Company to be taken in front of a Luxembourg notary public and approving the SPAC Contribution and the issuance of the SPAC Shares to the stockholders of the SPAC in accordance with the terms of the Business Combination Agreement.
Merger Resolutions means, collectively, the Share Issuance Resolution, Equity Incentive Plan Resolution and the Name Change Resolution, to be considered at the Meeting, substantially in the form set out in Appendices “A”,“B” and “C”, respectively, to this Circular.

Related to Merger Resolutions

  • 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) -

  • 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.

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

  • Resolution of Directors means either:

  • 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.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

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

  • Multiple Series Two Limb Extraordinary Resolution means a resolution considered at separate meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Russian Federation pursuant to Condition 12(b), as supplemented if necessary, which is passed by a majority of:

  • 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.

  • 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.

  • 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.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.

  • Resolution of Shareholders means either:

  • Board Resolutions means the board resolutions to be signed by us (where we are a company) pursuant to the opening of our Account(s) with you.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Multiple Series Single Limb Extraordinary Resolution means a resolution considered at separate Meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 12(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions), as supplemented if necessary, which is passed by a majority of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate).

  • Resolution shall have the meaning specified in Section 8(E).

  • 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.