Shareholders Resolution definition

Shareholders Resolution means a resolution adopted by votes of shareholders of the Company at a General Meeting.

Shareholders Resolution shall have the meaning set forth in Section 4.2.

Shareholders Resolution has the meaning assigned to it in Section 5.2.

Examples of Shareholders Resolution in a sentence

• For the avoidance of doubt, a Shareholders Resolution approving a merger (as defined in the Companies Law) of the Company or an amendment to these Articles shall be deemed adopted if approved by an Ordinary Majority.

• Each Director shall be elected by a Shareholders Resolution at the Annual General Meeting; provided, however, that External Directors shall be elected in accordance with the Companies Law.

• Unless otherwise indicated herein or required by applicable law, a Shareholders Resolution shall be deemed adopted if approved by an Ordinary Majority.

• No shareholder, not being a Director, shall have any right to inspect any account or book or other similar document of the Company, except as conferred by law or authorized by the Board of Directors or by a Shareholders Resolution.

• A Shareholders Resolution approved by 75% of the voting shares represented at such meeting in person or by proxy is required to approve the voluntary winding up of the Company.

More Definitions of Shareholders Resolution

Shareholders Resolution shall have the meaning set forth in Section 5.5(a) hereof.

Shareholders Resolution means the resolutions of the Issuer’s general meeting of shareholders set out in the extract from the minutes of its meeting held on 14 June 2013, including a resolution to designate the Issuer’s managing board (raad van bestuur) as the corporate body authorised to resolve, subject to the approval of the Issuer’s supervisory board (raad van commissarissen), to issue shares in the Issuer’s capital up to a maximum of 10,000,000 (the “Issue Authorisation Maximum”) and to exclude all pre- emption rights (voorkeursrechten) in respect thereof.

Shareholders Resolution means the resolution passed by the Shareholders;

Shareholders Resolution means a resolution in writing by the Shareholders as regards any matter decided by the Shareholders in respect of their Free Zone Company as described in these Implementing Rules and Regulations.

Shareholders Resolution means a resolution in writing by the Shareholder as regards any matter decided by the Shareholder in respect of its Free Zone Establishment as described in these Implementing Rules and Regulations. INCORPORATION

Shareholders Resolution has the meaning ascribed thereto in Clause 3.4.2

Shareholders Resolution means the resolution of the Existing Shareholders to approve the Arrangement and this Plan of Arrangement to be considered at the Shareholders' Meeting, in substantially the form attached to the Circular;