Shareholders Consent definition

Shareholders Consent means the consent of the Company’s shareholders party to the Shareholders Agreement waiving the preemptive rights, related party and certain other provisions of the Shareholders Agreement necessary to permit the exchange of Notes for Shares contemplated by this Agreement.
View Source
Shareholders Consent means the action on written consent approved by a majority of the Company's shareholders on or about January 17, 2000 approving (a) the conversion of Series C Preferred to Series D Preferred, (b) the issuance of the Common Stock issuable upon conversion of all of the shares of Preferred Stock and all of the Warrant Shares, in each case whether issued on or prior to the date hereof or in the future and (c) the amendment to Company's Restated Certificate of Incorporation as set forth in Exhibit E to the Original Purchase Agreement.
View Source
Shareholders Consent shall have the meaning set forth in the Recitals.
View Source

Examples of Shareholders Consent in a sentence

  • The disclosure provided to the Consenting Stockholders in connection with the solicitation of the Shareholders Consent did not contain a material misstatement of fact or an omission of a material fact necessary to make the statements made, in light of the circumstances in which they were made, not misleading.

  • The Company shall comply with all of its obligations pursuant to Section 14(c) and Regulation 14C of the Securities Exchange Act in connection with the Shareholders Consent.

  • Such further number of directors may be appointed by Incorporating Shareholders Consent.

  • Each action of the Board may be carried out only with an Incorporating Shareholders Consent.

  • Such Majority Shareholder is aware of all requirements necessary to obtain the Majority Shareholders' Consents applicable to such Majority Shareholder and, to the Knowledge of the Shareholders, there is no fact, circumstance or condition that could prevent or materially delay the receipt of any Majority Shareholders' Consent.

  • Other than with an Incorporating Shareholders Consent, the quorum necessary for the transaction of business by the Board shall be two directors, one of whom must be an Investor Director and one of whom must be a News Director.

  • The Company shall file a definitive information statement for such Shareholders Consent within twenty (20) days of the Closing Date (the “Filing Date”) and mail the definitive information statement no later than thirty (30) days after the Closing Date (the “Mailing Date”).

  • An Incorporating Shareholder shall not Transfer any Common Share or any interest therein, except with an Incorporating Shareholders Consent.

  • The Shareholders shall, in accordance with the articles of incorporation and bylaws of ETI and the applicable requirements of the Rhode Island Business Corporation Act, take action by written consent as promptly as practicable to approve the Merger and this Agreement ("ETI Shareholders' Consent").

  • The Stockholders Consent was executed by the stockholders of the Company set forth on the attached "Shareholders Consent Schedule", each of whom owns the number of shares of Common Stock indicated next to such person's name on the Shareholders Consent Schedule (the "Consenting Stockholders").


More Definitions of Shareholders Consent

Shareholders Consent has the meaning set forth in Section 7.1(a).
View Source