Shareholder Reserved Matter definition

Shareholder Reserved Matter means any matter set out in Part 1 of Schedule 6;

Shareholder Reserved Matter means a matter listed in Schedule 3;

Shareholder Reserved Matter has the meaning set forth in Section 3.05(a).

Examples of Shareholder Reserved Matter in a sentence

• Subject to the Articles and the Law, if the Members approve a Shareholder Reserved Matter, the matter shall be referred to the Company for implementation.

• The Parties agree that no action shall be taken by the Board, nor shall the Parties request or permit the taking of any action by the Board, with respect to any matters set out in Exhibit 1 of this Agreement (each, a “Shareholder Reserved Matter”) unless such Shareholder Reserved Matter has been approved by both the Shareholders.

• No aspect of any Business Plan may be a Shareholder Reserved Matter unless it is conditional on being approved as a Shareholder Reserved Matter.

• The decision of the STPI in this regard shall be final and binding to the professionals.

• The quorum at a general meeting shall be constituted by such number of duly authorised representatives or proxies of the Shareholders holding, with respect to a Shareholder Reserved Matter, more than 75 per cent.

More Definitions of Shareholder Reserved Matter

Shareholder Reserved Matter has the meaning provided in Section 2.08(b).

Shareholder Reserved Matter has the meaning ascribed to the same term under Article 45.2.

Shareholder Reserved Matter shall have the meaning ascribed to it in Clause 13.1 of this Deed;

Shareholder Reserved Matter means those actions specified in Schedule 1;

Shareholder Reserved Matter has the meaning set forth in Section 3.05(a). “Significant Subsidiary” means any Subsidiary of the Company that is considered a “significant subsidiary” within the meaning of Rule 1-02(w) of Regulation S-X. “Stock Equivalents” means any security or instrument that is, by its terms, directly or indirectly, convertible into or exchangeable or exercisable (at any time or upon the occurrence of any event

Shareholder Reserved Matter means the matters set out in Schedule “E” of the Company’s bye-laws and Schedule 3 of the Shareholders

Shareholder Reserved Matter means each of the matters set out in Part B (Shareholder Reserved Matters) of Schedule 1 (Reserved Matters);