Examples of San Telmo Shareholders in a sentence
The minute books of San Telmo and the Subsidiary are and will be at Closing correct and contain the minutes of all meetings and all resolutions of the directors and shareholders thereof and there will be no unanimous shareholder agreements among the San Telmo Shareholders.
Current San Telmo Shareholders will hold approximately 22,384,251 NewCo Class A Shares (on a non-diluted basis) immediately following completion of the Arrangement, representing approximately 67% of the issued and outstanding NewCo Class A Shares (non-diluted).
Exchange and Issuance of Share CertificatesIn order for a San Telmo Shareholder to receive NewCo Shares under the Arrangement, such San Telmo Shareholder must deposit a properly completed and duly executed Letter of Transmittal and Election Form, together with the certificate(s) representing such San Telmo Shareholder's San Telmo Shares, with the Depositary at the address set forth in the Letter of Transmittal and Election Form.
As part of such resolution, San Telmo Shareholders will also be asked to approve the Articles of Continuance and by-laws attached as Appendix M to this Information Circular.
The applicant was also advised that an application should be submitted in person to the Immigration Service or the police.
The Continuance shall have been approved by the San Telmo Shareholders and the Arrangement and the other transactions contemplated hereby shall have been approved and adopted by the San Telmo Securityholders and the Rolling Thunder Securityholders in accordance with the Interim Order, applicable Laws, and the San Telmo Governing Documents and the Rolling Thunder Governing Documents, as the case may be;(ii)Shareholder Support Agreements.
The undersigned registered holder(s) of San Telmo Shares (the "San Telmo Shareholder(s)") hereby represents and warrants that the San Telmo Shareholder is the owner of the San Telmo Shares represented by the certificate(s) described above and has good title to those San Telmo Shares free and clear of all liens, charges, encumbrances and adverse interests.
San Telmo's management has chosen a strategy to acquire, exploit and explore as it strives to add value for the San Telmo Shareholders and, at the same time, to live within the constraints of its cash flow.
In addition to shareholders and directors, the right under the ABCA is available to former shareholders, former directors, officers, former officers, any affiliate of the foregoing, and any person who, in the discretion of the court, is a proper person to make an application to the court to bring a derivative action.The San Telmo Board recommends that the San Telmo Shareholders vote in favour of the Continuance Resolution.
Upon the liquidation, dissolution or winding-up of San Telmo, San Telmo Shareholders will be entitled to receive, pro rata, the remaining property of San Telmo.