Shareholder Approval Required. Notwithstanding anything to the contrary in this Agreement, Section 13 of this Agreement shall not become effective in any part unless and until it is fully disclosed to and approved by a vote of the persons who own more than seventy five percent (75%) of the voting power of all outstanding capital stock of the Company.
Shareholder Approval Required. (a) Subject to Section 7.26(b) and Section 7.26(c), no vote of the holders of any class of equity securities of any of the Utah Parties is required for the execution and delivery of this Agreement or any other agreements and documents contemplated hereby to which any of the Utah Parties is a party, the performance by any Utah Party of its obligations hereunder and thereunder, or to consummate the Combination and the transactions contemplated hereunder and thereunder, except that consummation of the Combination requires the Utah Shareholder Approval.
Shareholder Approval Required. The only resolutions of holders of Miami capital stock required under any of the Listing Rules, Prospectus Rules or other applicable Law, or Miami’s Organizational Documents, for the Merger, the Miami Share Issuance and the other transactions contemplated hereby are the resolutions to be duly passed at the Miami Shareholder Meeting (or an adjournment of such meeting): (a) approving the transactions contemplated by this Agreement for the purpose of the Listing Rules; and (b) approving the grant of authority to the Miami Board to allot the Miami Common Stock underlying the ADSs issued pursuant to the Merger and any amendment of Miami’s Organizational Documents required in order to permit the issuance of the ADRs and ADSs in the manner contemplated by this Agreement, such resolutions (a)-(b) requiring the approval of holders of Miami Common Stock present and voting, either in person or by proxy, representing more than 50% of the votes cast at such meeting (the “Miami Shareholder Approval”).
Shareholder Approval Required. This agreement and the exercise of the Option may be subject to the prior approval of the shareholders of the Company to the granting of the Option. _
Shareholder Approval Required. As an Award granted pursuant to the Plan, this Award has been made conditioned on approval of the Plan by the stockholders of the Corporation. In the event that the stockholders of the Corporation do not approve the Plan at the 2014 annual meeting of shareholders, this Award shall be void ab initio and Participant shall have no further rights under this Agreement.
Shareholder Approval Required. The only votes or approvals of the holders of any securities of Cappex necessary to approve the Amalgamation is the Cappex Shareholder Approval.
Shareholder Approval Required. The only votes or approvals of the holders of any securities of Lido necessary to approve the acquisition of Cappex is the Lido Shareholder Approval.
Shareholder Approval Required. No vote of the holders of any class of equity securities of Parent or any of its Subsidiaries is required for the execution and delivery of this Agreement or any other Transaction Documents to which any of Parent or its Subsidiaries is to be a party, the performance by Parent or any of its Subsidiaries of its obligations hereunder and thereunder, or to consummate the Merger and the other transactions contemplated hereunder and thereunder, except that consummation of the Merger, the Parent Charter Amendment and the Parent Bylaw Amendment requires the Parent Shareholder Approval.
Shareholder Approval Required. Notwithstanding anything to the contrary in this Agreement, the SARs are granted expressly subject to and conditioned upon (and may not be exercised, in whole or in part, until) the approval by the Company’s stockholders at the Company’s 2021 Annual Meeting of Stockholders of this Agreement and the SARs awarded hereunder. If such stockholder approval is not obtained at the 2021 Annual Meeting of Stockholders, then the SARs, whether vested or unvested, shall be immediately forfeited for no consideration immediately following such 2021 Annual Meeting.
