Warrant Resolution definition

Warrant Resolution means the resolution to be submitted to the Buyer Shareholder Meeting pursuant to which the management board (Directoire) of the Buyer will be granted the required authority to validly issue the Warrants on the Closing Date.
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Warrant Resolution means the resolution to be submitted to the Buyer Shareholder Meeting pursuant to which the management board (Directoire) of the Buyer will be granted the required authority to validly issue the Warrants on the Closing Date. “Warrants” means 39,727,324 warrants (Bons de souscription d’actions), each to subscribe one share of the Buyer with one Euro par value, to be issued by the Buyer at Closing under the terms and conditions attached as Exhibit C for a total subscription price equal to the Additional Value (such price, the “Warrants Subscription Price”). “Warrant Subscribers” has the meaning set forth in Section 2.6(c).
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Examples of Warrant Resolution in a sentence

  • In the event the Warrant Resolution shall not have been approved at the Buyer Shareholder Meeting, the Buyer shall, in lieu of issuance of the Warrants, pay to General Motors in consideration for the Autocos Shares to which the Additional Value is allocated, the amount of the Additional Value, which aggregate amount shall be payable in 5 equal cash installments of 129,818,182 Euro each, each on the date falling on the first, second, third, fourth and fifth anniversary of the Closing Date.

  • The Buyer has obtained in the form attached as Exhibit 5.4 from each of its Anchor Shareholders a firm and irrevocable undertaking to support and vote for the Warrant Resolution at the Buyer Shareholder Meeting.

  • The Buyer shall consult with General Motors on the content of all documents to be provided or submitted to the Buyer Shareholder Meeting in connection with the issuance of the Warrants (including the Warrant Resolution, any decision and any report of the management board (Directoire) and supervisory board (conseil de surveillance) of the Buyer, any auditor’s report and any document required by the French market authority (Autorité des Marchés Financiers) in connection with the issuance of the Warrants).

  • The Buyer shall use reasonable efforts to cause the Warrant Resolution to be approved at the Buyer Shareholder Meeting in accordance with applicable Laws prior to the Closing, in a timely manner in order to allow the subscription of the Warrants by the Warrant Subscribers on the Closing Date in accordance with Section 10.1(c).