Parent Resolutions definition

Parent Resolutions means the special resolutions of the shareholders of Parent as are necessary to approve the Arrangement as set out in the Plan of Arrangement.
Sample 1Sample 2Sample 3
Parent Resolutions means the shareholder resolutions, substantially in the form attached to this Agreement as Exhibit C, to be considered at the Parent Meeting. Annex A - 10
Sample 1

Examples of Parent Resolutions in a sentence

  • The Parent Resolutions have been approved and adopted by the Parent Shareholders at the Parent Meeting in accordance with applicable Laws and Parent’s Constating Documents (the “Parent Shareholder Approval”).

  • The Parent Board will have unanimously recommended that the Parent Shareholders vote in favour of the Parent Resolutions at the Parent Meeting.

  • Without limiting the generality of the foregoing, the Parent Circular will include a statement that the Parent Board has determined that the Parent Resolutions are in the best interests of Parent and recommends that Parent Shareholders vote in favor of the Parent Resolutions (the “ Parent Board Recommendation”).

  • The Agreement and Plan of Merger (the "Plan") attached to the Parent Resolutions as SCHEDULE 1 and incorporated herein by reference, and the performance of its terms, were approved by the Board of Directors and the sole stockholder of the Parent in the manner prescribed by Articles 5.16 and 5.03 of the Texas Business Corporation Act, and by Sections 251, 252 and 253 of the Delaware General Corporation Law.

  • Having relegated ‘capitalism’ to the study of class exploitation within a ‘closed’ economy model, it becomes possible to redefine ‘imperialism’ as being founded upon an ‘open’ economy model that captures power relations between nations and states.

  • At the Closing, Parent shall deliver or cause to be delivered to the Stockholder the following, duly executed by Parent: Resolutions.

  • The Parent Resolutions were approved by the Board of Directors and the sole stockholder of the Parent as of October 25, 1996.

  • Madison Avenue, 5th Floor New York, NY 10065212.209.6116; regulatory-legal@bowheadspecialty.com Form A Exhibits Exhibit Description A Parent Resolutions and Approving Contribution B Pre- and Post-Acquisition Organizational Charts C Biographical Affidavits (Confidential)D Tax Allocation Agreement (Confidential)E Service Agreement (Confidential)F Domestic Insurer’s Business Plan (Confidential) Executive Summary This Form A Statement concerns the proposed acquisition of Bowhead Insurance Company, Inc.

  • A copy of the joint resolutions adopted by the Board of Directors and sole shareholder of the Parent, which resolutions approve the merger described herein, is attached hereto as EXHIBIT "A" (the "Parent Resolutions").

  • Shall be responsible for ensuring that each League Parent Rep Committee holds at least two meetings during the course of each season.v. Shall assist in maintaining and updating the Parent Resolutions in conjunction within the Bylaw and Resolution Committee.vi.


More Definitions of Parent Resolutions

Parent Resolutions shall have the meaning set forth in Section 6.5(a).
Sample 1
Parent Resolutions means the shareholder resolutions, substantially in the form attached to this Agreement as Exhibit C, to be considered at the Parent Meeting.
Sample 1

Related to Parent Resolutions

  • 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.

  • 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.

  • Resolution of Directors means either:

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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;

  • 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:

  • Initial Resolution Period As defined in Section 2.03(b).

  • 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.

  • 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.

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

  • 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.

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

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • 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.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • 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:

  • 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).