Redemption Resolution definition

Redemption Resolution shall have the meaning set forth in Section 23(b).

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Redemption Resolution means that certain resolution passed by the board of directors or other governing body of the Holder which authorizes the execution and delivery of this Agreement by the undersigned on behalf of the Holder.

Redemption Resolution shall have the meaning set forth in Section 5.1(c).

Examples of Redemption Resolution in a sentence

• Subject to the requirements of applicable law, the Board of Directors of the Company may take a position in favor of or opposed to the adoption of the Redemption Resolution, or no position with respect to the Redemption Resolution, as it determines to be appropriate in the exercise of its fiduciary duties.

• Subject to the requirements of applicable law, the Board may take a position in favor of or opposed to the adoption of the Redemption Resolution, or no position with respect to the Redemption Resolution, as it determines to be appropriate in the exercise of its fiduciary duties.

• Subject to the requirements of applicable law, the Board of Directors of the Company may take a position in favor of or opposed to the adoption of the Redemption Resolution, or no position with respect to the Redemption Resolution, as it determines to be appropriate in the exercise of its duties.

• Subject to the requirements of applicable law, the Board of Directors may take a position in favor of or opposed to the adoption of the Redemption Resolution, or no position with respect to the Redemption Resolution, as it determines to be appropriate in the exercise of its duties.

• Subject to the requirements of applicable law, the Board of Directors of the Company may take a position in favor of or opposed to the adoption of the Redemption Resolution, or no position with respect to the Redemption Resolution, as it deems appropriate.

• Subject to the requirements of applicable law, the Board of Directors may take a position in favor of or opposed to the adoption of the Redemption Resolution, or no position with respect to the Redemption Resolution, as it determines to be appropriate in the exercise of its fiduciary duties.

More Definitions of Redemption Resolution

Redemption Resolution shall have the meaning set forth in Section 5.1(d). “Redemption Time” shall mean the time at which the right to exercise the Rights shall terminate pursuant to Section 5.1. “Right” shall have the meaning set forth in the Recitals. “Rights Agent” shall have the meaning set forth in the Preamble. “Rights Certificate” shall have the meaning set forth in Section 2.3(c). “Rights Register” shall have the meaning set forth in Section 2.7(a). “Separation Time” shall mean the next Business Day following the earlier of (i) the tenth Business Day (or such later date as the Board of Directors may from time to time fix by resolution adopted prior to the Separation Time that otherwise would have occurred) after the date on which any Person commences a tender or exchange offer that, if consummated, would result in such Person’s becoming an Acquiring Person and (ii) the date of the first event causing a Flip-in Date to occur; provided, that if the foregoing results in the Separation Time being prior to the Record Time, the Separation Time shall be the Record Time and provided, further, that if any tender or exchange offer referenced in clause (i) of this paragraph is cancelled, terminated or otherwise withdrawn prior to the Separation Time without the purchase of any shares of Class A Common Stock pursuant thereto, such offer shall be deemed, for purposes of this paragraph, never to have been made. “Special Meeting” shall have the meaning set forth in Section 5.1(d).

Redemption Resolution has the meaning ascribed thereto in Section 2.2(a)(i);

Redemption Resolution means a Resolution adopted by the governing body of the Issuer which provides for redemption of all or a part of the Refunded Bonds on its respective Call Date, irrevocably instructs the Escrow Holder to give notice of such redemption, and directs the paying agent of the Refunded Bonds to pay the Refunded Bonds and the interest therein upon surrender thereof at maturity or its Call Date, whichever is earlier, including, in the case of payment on the Call Date, the surrender of all un-matured coupons appertaining thereto.