Rights Plan Amendment Resolution definition

Rights Plan Amendment Resolution means the resolution of the Unitholders, substantially in the form attached as Appendix “C” to this Information Circular, authorizing the entering into by the Trust of the amended and restated Unitholder Rights Plan, substantially in the form attached as Schedule “A” to the Rights Plan Amendment Resolution; Table of Contents
Sample 1

Examples of Rights Plan Amendment Resolution in a sentence

  • The Board unanimously recommends that Shareholders vote IN FAVOUR of the approval of the Rights Plan Amendment Resolution.

  • The Company has been advised that the directors and senior officers of the Company intend to vote all common shares held by them in favour of the approval of the Rights Plan Amendment Resolution.

  • For the Rights Plan to continue in effect following the Meeting, the Rights Plan Amendment Resolution must be approved by a majority of the votes cast at the Meeting byshareholders voting in person and by proxy.

  • Amendment of Unitholder Rights Plan Unitholders are being asked to consider and, if deemed advisable, pass the Rights Plan Amendment Resolution.

  • The Rights Plan Amendment Resolution is attached as Appendix “C” to this Information Circular.

  • Such amendments are reflected in the amended and restated Unitholder Rights Plan (the “Amended and Restated Plan”) attached as Schedule “A” to the Rights Plan Amendment Resolution.

  • In order to be effective, the Rights Plan Amendment Resolution must be approved by a majority of votes cast by Unitholders, voting together, who vote in respect of the Rights Plan Amendment Resolution at the Meeting.

  • The board of directors unanimously recommends that the Shareholders vote in favour of the Rights Plan Amendment Resolution in the form set out in this section.

  • Recommendation of the Trustees The Trustees have determined that the continued operation of the Unitholder Rights Plan, as amended on the terms set forth in the Amended and Restated Plan, is in the best interests of the Trust and its Unitholders and unanimously recommend that Unitholders vote FOR the Rights Plan Amendment Resolution.

  • Any director or officer of the Company is authorized and directed, on behalf of the Company, to do all acts and to sign, whether under the corporate seal of the Company or otherwise and deliver all documents that the Company considers necessary or desirable to give effect to this resolution.”If the Shareholders do not pass the Rights Plan Amendment Resolution at the Meeting, the Rights Plan will terminate.

Related to Rights Plan Amendment Resolution

  • Rights Plan means a plan of the Company providing for the issuance by the Company to all holders of its Common Stock of rights entitling the holders thereof to subscribe for or purchase shares of any class or series of capital stock of the Company which rights (i) are deemed to be transferred with such shares of such Common Stock and (ii) are also issued in respect of future issuances of such Common Stock, in each case until the occurrence of a specified event or events.

  • 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.

  • 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.

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

  • 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.

  • 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.

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Requisite Approval means the affirmative vote of the holders of (a) at least a majority of the outstanding shares of Company Capital Stock, voting together as a single class and (b) at least a majority of the outstanding shares of Series A-1 Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, voting together as a single class on an as-converted basis.

  • 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:

  • 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;

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

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

  • Major Amendment means any change which is not a minor amendment.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • 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.

  • 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;

  • 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).

  • 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.

  • Support Agreement has the meaning set forth in the Recitals.

  • 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.

  • 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.

  • Order Amendment means Our Authorised Order Amendment or series of Order Amendments, each Order Amendment having precedence over any earlier Order Amendment.

  • 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:

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