Shareholders Resolution definition

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

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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

The Shareholders Resolution shall (i) be signed in the form attached to Schedule 1 hereto, (ii) include seven (7) counterparts.
The Director has the right to a monthly fixed allowance for performance of his/her assignments, in amount of ▇▇▇ , equal to twice the last 12 months average of the monthly gross earnings of the branch in which the company operates, at a salary range according to the national classification of economic activities, as communicated by the National Institute of Statistic prior to appointment, according to General Meeting of Shareholders Resolution No.
The Board of Directors of the Company has (i) determined that it is in the best interests of the Company to enter into, deliver and perform this Agreement, the Related Agreements and the transactions contemplated hereby and thereby; (ii) approved this Agreement and the Related Agreements and the transactions contemplated hereby and thereby; and (iii) determined to recommend that the shareholders of the Company vote to approve the Shareholders Resolution.
The Investors’ request to include the appointment of the directors designated by them and the amendments to Articles 32 and 33 of the Articles of Associations in the Shareholders Resolution shall constitute a request by the Investors pursuant to Section 66(b) of the Company Law as holders of more than 1% of the outstanding Ordinary Shares.
A copy of the Shareholders' Resolution approving the transactions contemplated by this Agreement is attached hereto as Exhibit "G" and incorporated herein by reference.

More Definitions of Shareholders Resolution

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

Shareholders Resolution means the shareholders resolution of the Corporation dated on or about the date hereof, authorizing, among other things, the transactions contemplated by this Agreement;

Shareholders Resolution means the resolution passed by the Shareholders;

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 [written] resolutions of the Issuer’s general meeting of shareholders [set out in the extract from the minutes of its meeting held on / dated] [ ] 2013, including a resolution to designate the Issuer’s management board as the corporate body authorised to resolve, subject to the approval of the Issuer’s supervisory board, to issue ordinary shares in the Issuer’s capital up to a maximum of [ ] (the “Issue Authorisation Maximum”) and to exclude all pre-emption rights in respect thereof;

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;

Shareholders Resolution has the meaning set out in Clause 3.4.2