Unitholder Rights Plan Resolution definition

Unitholder Rights Plan Resolution means the resolution of the Shareholders authorizing the implementation of the Unitholder Rights Plan to be considered and voted upon by the Shareholders at the Fording Meeting;
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Unitholder Rights Plan Resolution means the resolution of the Shareholders, in substantially the form attached as Appendix G to this Information Circular, to be considered and voted upon by the Shareholders at the Meeting;
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Unitholder Rights Plan Resolution means the ordinary resolution in respect of the Unitholder Rights Plan and related matters, in substantially the form attached as Schedule “B” to this Information Circular;
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Examples of Unitholder Rights Plan Resolution in a sentence

  • The Board of Directors has concluded that adoption of the Unitholder Rights Plan is in the best interests of the Shareholders and unanimously recommends that Shareholders vote FOR the Unitholder Rights Plan Resolution.

  • If the Unitholder Rights Plan Resolution is approved and the Arrangement becomes effective, the Unitholder Rights Plan will come into force on the Effective Date.

  • Approval by Shareholders of the Unitholder Rights Plan Resolution is a condition to the completion of the Arrangement.

  • If no designation is specified with respect to the matter, the common shares represented by this proxy shall be voted FOR the approval of the Enhanced Arrangement Resolution, the Unitholder Rights Plan Resolution, the Key Employee Unit Option Plan Resolution and the PWC Resolution.

  • Approval of Unitholder Rights Plan Resolution and Recommendation of the Board of Directors To become effective, the Unitholder Rights Plan Resolution must be approved by a simple majority of the votes cast by the Shareholders voting in person or by proxy at the Meeting.

  • If no designation is specified with respect to the matter, the common shares represented by this proxy shall be voted FOR the approval of the Amended Arrangement Resolution, the Unitholder Rights Plan Resolution, the Key Employee Unit Option Plan Resolution and the PWC Resolution.

  • Shareholder approval of each of the Unitholder Rights Plan Resolution and the PWC Resolution, each of which to be effective requires the approval of a simple majority of the votes cast by Shareholders represented in person or by proxy at the Meeting, and approval of the Key Employee Unit Option Plan Resolution, which requires approval by a simple majority of the votes cast by Disinterested Shareholders represented in person or by proxy at the Meeting, is also a condition of the Arrangement.

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More Definitions of Unitholder Rights Plan Resolution

Unitholder Rights Plan Resolution means the resolution, substantially in the form attached as Appendix “C” to this Third Supplement, authorizing the implementation of the Unitholder Rights Plan to be considered and voted upon by the Shareholders at the Meeting;
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Related to Unitholder Rights Plan Resolution

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • 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 Common Stock or any class or series of preferred stock, which rights (i) are deemed to be transferred with such shares of Common Stock, (ii) are not exercisable and (iii) are also issued in respect of future issuances of Common Stock, in each case until the occurrence of a specified event or events.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

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

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Board Certificate means the certificate dated the date of this opinion attached to this opinion as Annex 2.

  • Preferred Shareholder means any holder of Preferred Shares.

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

  • 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;

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Exchangeable Share Provisions means the rights, privileges, restrictions and conditions attaching to the Exchangeable Shares, which rights, privileges, restrictions and conditions shall be in substantially the form set out in Appendix I hereto.

  • Preferred Shareholders means the holders of Preferred Shares.

  • Vote Limit Certificate means a certificate in substantially the form attached hereto as Exhibit B which is delivered to the Company in accordance with Article 8.

  • Resolution of Shareholders means either:

  • 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 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.

  • Approved Share Plan means any employee benefit plan which has been approved by the board of directors of the Company prior to or subsequent to the date hereof pursuant to which Ordinary Shares and standard options to purchase Ordinary Shares may be issued to any employee, officer or director for services provided to the Company in their capacity as such.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

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

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Exchangeable Shares means the exchangeable shares in the capital of the Company, having the rights, privileges, restrictions and conditions set forth herein;

  • 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:

  • 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.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • 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:

  • holder of a Warrant Certificate as used herein shall mean any person in whose name at the time any Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose.