Shareholder Rights Plan Resolution definition

Shareholder Rights Plan Resolution means the ordinary resolution of EnCana Shareholders approving the Cenovus Rights Plan to be considered at the Meeting;
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Shareholder Rights Plan Resolution means the ordinary resolution of Shareholders approving the Cenovus Shareholder Rights Plan, to be considered at the Meeting;
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Shareholder Rights Plan Resolution means the ordinary resolution in respect of the Amended and Restated Shareholder Rights Plan Agreement, as set forth under the heading “Business of the Meeting – Reconfirmation of the Company’s Amended and Restated Shareholder Rights Plan”;
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Examples of Shareholder 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.

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

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

  • Shareholder approval of the Shareholder Rights Plan Resolution is not a condition precedent to completion of the Arrangement.

  • With multiple indicators employed to measure each construct, error on one indicator can be offset by the other indicators.

  • Unless instructed in the Proxy to the contrary, the persons named in the accompanying form of proxy intend to vote FOR the Shareholder Rights Plan Resolution.

  • If the Shareholder Rights Plan Resolution is not approved, the Rights Plan will terminate and the rights issued under it will be void.

  • In the event that the Shareholder Rights Plan Resolution does not receive the requisite shareholder approval, the Shareholder Rights Plan and the Rights issued thereunder will terminate and be null and void and of no further force and effect at the close of the Meeting.

  • Until a Right is exercised, the holder thereof as such will have no rights as a Shareholder of the Corporation.Schedule CERDENE RESOURCE DEVELOPMENT CORPORATION Shareholder Rights Plan Resolution Capitalized terms have the meanings ascribed thereto in the Management Information Circular of Erdene Resource Development Corporation ("Corporation") dated May 15, 2014.

  • Passage of the Shareholder Rights Plan Resolution by the Shareholders is not being recommended by the Directors in response to, or in anticipation of, any pending, threatened or proposed acquisition or take-over bid that is known to senior management of the Company or the Board of Directors.


More Definitions of Shareholder Rights Plan Resolution

Shareholder Rights Plan Resolution means the ordinary resolution in respect of the Shareholder Rights Plan, in substantially the form set out in this Information Circular, to be voted upon by Unitholders at the Meeting;
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Shareholder Rights Plan Resolution means the ordinary resolution in respect of the Shareholder Rights Plan and related matters, in substantially the form attached as Schedule “F” to this Information Circular;
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Shareholder Rights Plan Resolution means the ordinary resolution of the Disinterested Shareholders voting at the Meeting, in person or by proxy, approving the termination of the Shareholder Rights Plan, substantially in the form set out under the heading “Termination of Amended and Restated Shareholder Rights Plan Agreement” of the Circular.
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Shareholder Rights Plan Resolution means the resolution approving the Shareholder Rights Plan substantially in the form set out on page 68 of this Information Circular,
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Shareholder Rights Plan Resolution means the ordinary resolution of the Shareholders to approve the implementation of the Shareholders Rights Plan as set forth under the heading “Business of the Meeting – Annual Meeting Business – The Shareholder Rights Plan”;
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Related to Shareholder Rights Plan Resolution

  • 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;

  • 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.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

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

  • Resolution of Shareholders means either:

  • 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.

  • Preferred Shareholder means any holder of the Preferred Shares.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Preferred Shareholders means the holders of Preferred Shares.

  • 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;

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

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

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • 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;

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • 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.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the Company or the relevant Fund.

  • Approved Share Plan means any employee benefit plan which has been approved by the board of directors of the Company prior to or subsequent to the date hereof pursuant to which Ordinary Shares and standard options to purchase Ordinary Shares may be issued to any employee, officer, director or advisers for services provided to the Company in their capacity as such.

  • 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.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • 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.

  • Exchangeable Shares means the Exchangeable Shares of the Corporation having the rights, privileges, restrictions and conditions set forth herein.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Exchangeable Share Provisions means the rights, privileges, restrictions and conditions attaching to the Exchangeable Shares;

  • Share Option Scheme ’ means the share option scheme adopted by the Company on

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.