Rights Plan Resolution definition

Rights Plan Resolution means a special resolution of the Shareholders approving the termination of the Rights Plan;
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Rights Plan Resolution means the ordinary resolution of the Holders of Common Shares attached to the Combination Agreement as Schedule C;
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Rights Plan Resolution means the resolution of the Common Shareholders who are Independent Shareholders concerning the termination of the Corel Rights Plan, substantially in the form and content set out in Appendix A-3 to this circular.
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Examples of Rights Plan Resolution in a sentence

  • To be effective, the Shareholder Rights Plan Resolution must be approved by a majority of votes cast in person or by proxy at the Meeting.

  • If the Rights Plan Resolution is not approved by the shareholders of the Company as described in this Management Information Circular, the Rights Plan will terminate and cease to have effect on the date of the Meeting, and the rights issued under it will be void.

  • It is intended that all proxies received will be voted in favour of the Rights Plan Resolution, unless a proxy contains instructions to vote against such resolution.

  • Management of the Company recommends that shareholders vote in favour of the Rights Plan Resolution at the Meeting.

  • Greater than 50% of the votes of Shareholders present in person or by proxy are required to approve the Shareholder Rights Plan Resolution.

  • If the Rights Plan Resolution is approved at the Meeting, NFI and Computershare Investor Services Inc.

  • To continue to have a shareholder rights plan for NFI beyond the termination of the Meeting, the Rights Plan Resolution must be approved at the Meeting.

  • In the absence of a contrary instruction, the persons designated by management of the Corporation in the enclosed Proxy intend to vote FOR the Rights Plan Resolution.

  • Accordingly, as Mr. Wasilenkoff is considered a "Grandfathered Person" pursuant to the terms of the Rights Plan, at the Meeting, the Corporation will ask the shareholders to approve the Rights Plan Resolution by a vote that excludes the Common Shares beneficially owned, or under control or direction, by Mr. Wasilenkoff, as well as a vote that does not exclude such Common Shares.

  • Unless instructed otherwise, the persons named in our form of proxy will vote FOR the Rights Plan Resolution.


More Definitions of Rights Plan Resolution

Rights Plan Resolution means the resolution of the Alliance Common Shareholders approving the waiver of the application of the Alliance Shareholder Rights Plan Agreement to the Arrangement;
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Rights Plan Resolution means the ordinary resolution to be considered at the Meeting to rescind the Allstream Rights Plan and all of the provisions thereof, the form of which is attached hereto as Appendix B;
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Rights Plan Resolution means the ordinary resolution to be considered at the Special Meeting, substantially in the form of Exhibit C, waiving the terms of the Rights Plan and all of the provisions thereof in respect of the Arrangement.
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Rights Plan Resolution means the ordinary resolution in respect of the Rights Plan, in substantially the form attached as Appendix H to this Information Circular, to be voted upon by Unitholders at the Meeting;
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Rights Plan Resolution means the resolution in respect of the Rights Plan in substantially the form attached as Appendix B to this Circular;
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Rights Plan Resolution means the resolution reconfirming the Shareholder Rights Plan to be voted upon at the Meeting only if the Arrangement Resolution is not passed, substantially in the form attached as Appendix H to this Circular;
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Related to Rights Plan 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.

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

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

  • 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.

  • 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;

  • 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.

  • 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.

  • 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.

  • 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.

  • 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:

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

  • 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;

  • 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;

  • 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:

  • 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.

  • Written Resolution means a written (or electronic) solution for a decision making among the Bondholders, as set out in Clause 15.5 (Written Resolutions).

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

  • 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.

  • Multiple Series Two Limb Written Resolution means each resolution in writing (with a separate resolution in writing or multiple separate resolutions in writing distributed to the holders of each affected series of Debt Securities Capable of Aggregation, in accordance with the applicable bond documentation) which, when taken together, has been signed or confirmed in writing by or on behalf of the holders of:

  • 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.

  • Single Series Written Resolution means a resolution in writing signed or confirmed in writing by or on behalf of the holders of:

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • 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.

  • Resolution of Directors means either:

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • 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).