THAT subject definition

THAT subject to the passing of Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed, the waiver pursuant to Note 1 of the Notes on dispensations from Rule 26 of the Hong Kong Code on Takeovers and Mergers waiving any obligation on the part of PCRD and PCG (both as defined in Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed) and parties acting in concert with either of them to make a mandatory general offer for all the shares in the capital of the Company which would otherwise arise as a result of the allotment and issue of the Consideration Shares (as defined in Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed) to PCRD and PCG (both as defined in the Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed), pursuant to the Acquisition referred to in Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed, be and is hereby approved.
THAT subject to the passing of Ordinary Resolutions no. 1 to no. 4 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed, (a) the Company's issued and unissued shares of HK$0.01 each be consolidated on the basis of every five issued shares being consolidated into one Consolidated Share (as defined in the Listing Document referred to in Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed) and every five unissued share being consolidated into one Consolidated Share (as defined in Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed); (b) all of the Consolidated Shares (as defined in the Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed) shall rank pari passu in all respects and have the rights and privileges and be subject to the restrictions contained in the articles of association of the Company; (c) any fractional entitlements to Consolidated Shares shall be aggregated and sold for the benefit of the Company by a person appointed by the Directors; and (d) the Directors be authorised generally to do all things necessary or expedient in their opinion to effect and implement any of the foregoing.
THAT subject to the passing of Ordinary Resolution no. 7 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed, the aggregate nominal amount of share capital of the Company that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to and in accordance with the mandate granted under Ordinary Resolution no. 6 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed be and is hereby increased and extended by the addition of the aggregate nominal amount of the shares in the capital of the Company which may be repurchased by the Company pursuant to and in accordance with the mandate granted under Ordinary Resolution no. 7 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue immediately following the issue and allotment of the Consideration Shares and the Placing Shares (each as defined in the Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed).

Examples of THAT subject in a sentence

  • THAT, subject to securing and retaining the necessary approval of the Pension Plan by the relevant tax authorities, the Company agrees during the term of this Agreement and any renewals thereof, to provide for pensions to employees represented by the Union in accordance with the Plan attached hereto as Appendix “A” and made a part of this Agreement and referred to hereinafter as the “Plan”.

  • THAT, subject to securing and retaining the necessary approval of the Pension Plan by the relevant tax authorities, the Company agrees during the term of this Agreement and any renewals thereof, to provide for pensions to employees represented by the Union in accordance with the plan attached hereto as Appendix “A” and made a part of this Agreement and referred to hereinafter as the “Plan”.

  • The Licensee shall not affix erect paint or otherwise exhibit or permit or suffer to be done upon any part of the Licenced Area and/or the Building any advertisements signs or other forms of publicity for the Licenced Area PROVIDED THAT subject to the approval of the Licensor as to size location colour materials design and method of affixing, the Licensee shall be permitted to display within the Licenced Area and/or the Building such approved signage bearing its name.

  • THAT subject to the terms, exceptions, exclusions, provisions and conditions contained herein or endorsed hereon, the Company will at its own option by payment or reinstatement or repair indemnify the Insured against unforeseen and sudden physical damage by any cause not hereinafter excluded to any Insured Property specified in the attached Schedule(s) whilst at the location mentioned therein necessitating its immediate repair or replacement.

  • THAT subject to, and without prejudicing, Pilger's rights and claims against any insurance carrier, pursuant to BounceBack's Articles of Incorporation and By-Laws and Minnesota law, BounceBack agrees to indemnify Pilger for all payments due under Article I above and all costs and expenses incurred with respect to the Action and this Settlement Agreement.

  • By: Name: ▇▇▇▇▇ ▇▇▇▇▇ Its: Director EXHIBIT D ▇▇▇▇ OF SALE BE IT KNOWN: THAT, subject to Section 4 of the Purchase Agreement (as defined below), for and in consideration of the sum of $10.00 and other good and valuable consideration, receipt of which is hereby acknowledged, IAL Leasing Ltd.

  • THAT, subject to applicable privacy laws, requirements, and CONTRACTOR’s privacy policies and terms of service, and except as provided below, the CONTRACTOR and CITY shall co-own all customer data input by end-users into the ▇▇▇▇▇.▇▇ mobile app for purposes of accessing the Services and that CONTRACTOR shall make said data available to the CITY upon written request by the CITY.

  • THAT, subject to the amended memorandum of incorporation of the Company having been filed with and accepted by the Companies and Intellectual Property Commission, the authorised but unissued Preference Shares be and are hereby placed under the control of the directors of the Company to allot and issue all or any part thereof to the Subscriber(or its nominee) pursuant to the Preference Share Subscription Agreement.

  • THIS IS TO CERTIFY THAT, subject to the provisions of this Option (the “Option”) including, without limitation, ▇▇▇▇▇▇▇ ▇.▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇ and Esa Software S.p.A (the “Sellers”), are entitled to sell to Cimatron Ltd.

  • At the option of the Company, the Change in Control Purchase Price may be paid in cash or, subject to the fulfillment by the Company of the conditions set forth in Section 3.8(d) of the Indenture, by delivery of shares of Common Stock, or a combination of cash and Common Stock, having a fair market value equal to the Change in Control Purchase Price; PROVIDED, THAT subject to the terms of the Indenture, the Change in Control Purchase Price may be paid in shares of common stock of the Company's Parent.


More Definitions of THAT subject

THAT subject to:- (a) the passing of Ordinary Resolution no. 1 set out in the notice convening the Extraordinary General Meeting at which this Resolution is proposed and; (b) the approval of the Stock Exchange, the employee share option scheme of the Company adopted on 20th September, 1994 and amended on 22nd December, 1995 be and is hereby amended as follows:- - by deleting the words "the period commencing twelve months of the Commencement Date" in the definition of "Option Period" in the employee share option scheme and replacing them with "the period commencing on the Commencement Date"; - by deleting the entire existing sub-paragraph (i) from paragraph 6(C) thereof and re-numbering the existing sub-paragraph 6(C)(ii) as 6(C)(i); - by re-numbering the existing paragraph 6(C)(iii) as paragraph 6(C)(ii); - by re-numbering the existing paragraph 6(C)(iv) as paragraph 6(C)(iii); - by amending every reference to paragraph 6(C)(ii) to paragraph 6(C)(i), amending every reference to paragraph 6(C)(iii) to 6(C)(ii) and amending every reference to paragraph 6(C)(iv) to 6(C)(iii).