Shareholder Resolution definition

Shareholder Resolution means each of:

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Shareholder Resolution means a resolution to approve granting of any security by the Company in connection with the Transaction.

Shareholder Resolution means the resolution of the Shareholders in respect of the provision of the necessary authority and power to the Parent’s board of directors to issue and allot sufficient Ordinary Shares (or grant rights or options to subscribe for or exchange into such number of Ordinary Shares) in connection with the Rights Offer.

Examples of Shareholder Resolution in a sentence

• The Board of Barrick intends to recommend to Barrick Shareholders to vote in favour of the Barrick Shareholder Resolution at the Barrick Special Meeting.

• By: /s/ D▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ D▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, in his capacity as power of attorney pursuant to Sections 3 and 5.2 of the Shareholders Agreement and the Shareholder Resolution and without personal liability By: /s/ D▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ D▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, in his capacity as power of attorney pursuant to Sections 3 and 5.2 of the Shareholders Agreement and the Shareholder Resolution and without personal liability By: /s/ O▇▇▇ ▇▇▇▇▇▇▇ Name: O▇▇▇ ▇.

• The issuance of New Barrick Shares under the Merger requires the Barrick Shareholder Resolution to be approved by a simple majority of the votes cast by Barrick Shareholders represented in person or by proxy at the Barrick Special Meeting.

• The Purchaser Shareholder Resolution shall have been approved and adopted by the Purchaser Shareholders at the Purchaser Meeting in accordance with applicable Law and the CBG Group Agreements.

• The Shareholder Resolution will be proposed at an extraordinary general meeting of the Company to approve the transfer by Telewest of all of the assets of Telewest (other than the shares in Telewest Jersey, the shares in New Telewest and a cash amount) to Telewest UK Limited in return for the issue of New Shares by New Telewest.

More Definitions of Shareholder Resolution

Shareholder Resolution means a written resolution of the Issuer’s general meeting of shareholders dated 12 September 2014, and with effect from 17 September 2014, to authorise the Managing Board, for a period of five years and subject to the approval of the Supervisory Board, to:

Shareholder Resolution has the meaning given in clause 6.1;

Shareholder Resolution means a resolution that is submitted to a meeting of the Shareholders duly called for the purpose of considering the resolution (i) passed, with or without amendment, at the meeting by a vote representing at least seventy percent (70%) of the holders of the then outstanding Shares or (ii) signed in writing by at least seventy percent (70%) of the holders of the then outstanding Shares;

Shareholder Resolution means the resolutions of the Shareholders the full text of which is set forth in Appendix "A" to this Circular;

Shareholder Resolution means a written resolution of the Issuer’s general meeting of shareholders dated 12 September 2014, to:

Shareholder Resolution means the resolution referred to in the Shareholder Condition;

Shareholder Resolution means the shareholders' approval of the Conversion Rights, whilst disapplying shareholders' preferential subscription rights entailing an increase in share capital of the Issuer, on an extraordinary general meeting of the Issuer to be held not later than the Longstop Date.