Resolution of Shareholders definition

Resolution of Shareholders means either:
Resolution of Shareholders means (other than in respect of a resolution of Shareholders for the election of Directors) a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of the votes of the Shares entitled to vote thereon in respect of which the Shareholders holding the Shares were present at the meeting in person or by proxy and being Shares in respect of which the votes were voted;
Resolution of Shareholders means a resolution:

Examples of Resolution of Shareholders in a sentence

  • The Company may by Resolution of Shareholders call for the accounts to be examined by auditors.

  • The Company may by Resolution of Shareholders call for the directors to prepare periodically and make available a profit and loss account and a balance sheet.

  • A quorum may comprise a single Shareholder or proxy and then such person may pass a Resolution of Shareholders and a certificate signed by such person accompanied where such person be a proxy by a copy of the proxy instrument shall constitute a valid Resolution of Shareholders.

  • The first auditors shall be appointed by Resolution of Directors; subsequent auditors shall be appointed by Resolution of Shareholders or by Resolution of Directors.

  • If the consent is in one or more counterparts, and the counterparts bear different dates, then the resolution shall take effect on the earliest date upon which Shareholders holding a sufficient number of votes of Shares to constitute a Resolution of Shareholders have consented to the resolution by signed counterparts.


More Definitions of Resolution of Shareholders

Resolution of Shareholders means in relation to Voting Shares and Preferred Shares either:
Resolution of Shareholders means, unless otherwise defined in the Memorandum or these Articles:
Resolution of Shareholders means (other than in respect of a resolution of Shareholders for the election of Directors) either:
Resolution of Shareholders means a resolution passed by those of the shareholders entitled to vote on the matters dealt with in such resolution.
Resolution of Shareholders means a resolution passed by a simple majority, or such larger majority as may be specified in the Memorandum or the Articles or is required by law, of the votes attaching to the Shares of such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a meeting of Shareholders of the Company.
Resolution of Shareholders means either: (a) a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of in excess of 50 percent of the votes of the Shares entitled to vote thereon which were present at the meeting and were voted; or (b) a resolution consented to in writing by a majority of in excess of 50 percent of the votes of Shares entitled to vote thereon; “Seal” means any seal which has been duly adopted as the common seal of the Company; “Securities” means Shares and debt obligations of every kind of the Company, and including without limitation options, warrants and rights to acquire Shares or debt obligations; “Share” means a share issued or to be issued by the Company; “Shareholder” means an Eligible Person whose name is entered in the register of members of the Company as the holder of one or more Shares or fractional Shares; “Treasury Share” means a Share that was previously issued but was repurchased, redeemed or otherwise acquired by the Company and not cancelled; and “Written” or any term of like import includes information generated, sent, received or stored by electronic, electrical, digital, magnetic, optical, electromagnetic, biometric or photonic means, including electronic data interchange, electronic mail, telegram, telex or telecopy, and “in writing” shall be construed accordingly. 1.2. In the Memorandum and the Articles, unless the context otherwise requires a reference to: (a) a “Regulation” is a reference to a regulation of the Articles; (b) a “Clause” is a reference to a clause of the Memorandum; (c) voting by Shareholders is a reference to the casting of the votes attached to the Shares held by the Shareholder voting; (d) the Act, the Memorandum or the Articles is a reference to the Act or those documents as amended or, in the case of the Act, any re-enactment thereof; and (e) the singular includes the plural and vice versa. 1.3. Any words or expressions defined in the Act unless the context otherwise requires bear the same meaning in the Memorandum and the Articles unless otherwise defined herein. 1.4. Headings are inserted for convenience only and shall be disregarded in interpreting the Memorandum and the Articles. 2. NAME The name of the Company is CHINA EQUITY PLATFORM HOLDING GROUP LIMITED (中國產權平臺控股(集團)有限公司). 3. STATUS The Company is a company limited by Shares.
Resolution of Shareholders means a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of: