Unit Plan Amendment Resolution definition

Unit Plan Amendment Resolution means the resolution of the Unitholders, substantially in the form attached as Appendix “D” to this Information Circular, authorizing the entering into by the Trust of the amended and restated Joint Phantom Unit Plan, substantially in the form attached as Schedule “A” to the Unit Plan Amendment Resolution;
Sample 1

Examples of Unit Plan Amendment Resolution in a sentence

  • Recommendation of the Trustees The Trustees have determined that merging Fording ULC’s phantom unit plan with the Phantom Unit Plan and amending the Phantom Unit Plan as described above are in the best interests of the Trust and its Unitholders and unanimously recommend that Unitholders vote FOR the Unit Plan Amendment Resolution.

  • The Previous Trustee Plan as merged and amended in the manner contemplated by the Unit Plan Amendment Resolution is referred to in this section as the “Proposed Plan”.

  • Member Watson moved to deny the appeal and accept the $150 settlement offer to be paid within thirty days.

  • If the Unit Plan Amendment Resolution is passed by Unitholders at the Meeting, it would authorize the Trustees to make certain amendments to the terms of the Phantom Unit Plan, including to allow for, among other things, payments from such plan in the form of Units issued from treasury.

  • Table assumes that the Unit Plan Amendment Resolution has been passed and the Proposed Plan has become effective.

  • The Unit Plan Amendment Resolution is attached as Appendix “D” to this Information Circular.

  • In order to be effective, the Share Unit Plan Amendment Resolution must be approved by a simple majority of 50% plus one vote of the votes cast by the Shareholders in respect thereof at the Meeting.

  • Amendment of Phantom Unit Plan Unitholders are being asked to consider and, if deemed advisable, pass the Unit Plan Amendment Resolution.

Related to Unit Plan Amendment Resolution

  • 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.

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

  • 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.

  • Charter Amendment means the Certificate of Amendment to the Certificate of Incorporation, in the form attached hereto as Exhibit D.

  • 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;

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Plan of Arrangement means the plan of arrangement, substantially in the form set out in Schedule A, subject to any amendments or variations to such plan made in accordance with this Agreement and the Plan of Arrangement or made at the direction of the Court in the Final Order with the prior written consent of the Company and the Purchaser, each acting reasonably.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Multiple Series Single Limb Extraordinary Resolution means a resolution considered at separate Meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 12(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions), as supplemented if necessary, which is passed by a majority of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate).

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

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

  • Major Amendment means any change which is not a minor amendment.

  • Requisite Approval means the affirmative vote of the holders of (a) at least a majority of the outstanding shares of Company Capital Stock, voting together as a single class and (b) at least a majority of the outstanding shares of Series A-1 Preferred Stock, Series B Preferred Stock and Series C Preferred Stock, voting together as a single class on an as-converted basis.

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

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement.

  • Common plan of development or sale means a contiguous area where separate and distinct construction activities may be taking place at different times on different schedules.

  • Action Plan means an action plan as defined in the AEP Regulations in relation to the Premises;]

  • Multiple Series Two Limb Extraordinary Resolution means a resolution considered at separate meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Russian Federation pursuant to Condition 12(b), as supplemented if necessary, which is passed by a majority of:

  • Order Amendment means Our Authorised Order Amendment or series of Order Amendments, each Order Amendment having precedence over any earlier Order Amendment.

  • Steps Plan means a plan evidenced by Eligible Information contemplating that there will be a series of successions to some or all of the Relevant Obligations of the Reference Entity, by one or more entities.

  • Initial Resolution Period As defined in Section 2.03(b).

  • Emergency Action Plan means the plan referred to in Section I.G of Schedule 2 to this Agreement, detailing the activities, budget, implementation plan, and monitoring and evaluation arrangements, to respond to the Eligible Crisis or Emergency.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Resolution of Directors means either: