Special Resolution. The following decisions must be approved by the exercise of a Special Resolution: a authorisation of the Transfer of the Vessel; b authorisation of the termination of the Management Agreement by BoatCo; c the appointment or removal of a director of BoatCo during the term of the Management Agreement; and d the issue of any shares in BoatCo or securities that are convertible into or exchangeable for shares in BoatCo or the consolidation or subdivision of shares in BoatCo other than in connection with the Offer.
Special Resolution. The votes required for the Company to pass a special resolution at a meeting of shareholders is two-thirds of the votes cast on the resolution.
Special Resolution when used in the Conditions, means a resolution passed at a meeting of the Noteholders duly convened and held in accordance with the Conditions, and carried by a Noteholder Majority.
Special Resolution. The approval of the holders of the Shares by way of special resolution (as defined in the Act) is required for matters which require a special resolution to be passed as specified in the Act.
Special Resolution. The expression Special Resolution means a resolution passed at a meeting of Bondholders duly convened and held in accordance with these provisions by a majority consisting of not less than three-quarters of the votes cast at such meeting. 132 Alvotech - Bond Instrument (Tranche B)
Special Resolution. A Special Resolution passed in accordance with this schedule shall be binding upon all the Holders and each of the Holders and the Supervisor (subject to clause 14.1(g) of this Deed and the provisions of its indemnity contained in the Deed) shall be bound to give effect thereto accordingly and the passing of any such resolution shall, as between the Supervisor and the Holders, be conclusive evidence that the circumstances justify the passing thereof.
Special Resolution. The Special Resolution will have been validly approved and adopted by the Shareholders (including, without limitation, Xxxx X. Xxxxxxx and other holders of more than 5% of the outstanding Common Shares at such time and all officers and directors of the Seller) in the manner required under applicable Laws and will not have been amended, modified or rescinded in any respect.
Special Resolution. The following matters require approval by Special Resolution and shall be deemed approved, consented to or confirmed, as the case may be, upon the adoption of such Special Resolution:
Special Resolution. Any resolution proposing the cancellation of the Corporation's admission to AIM shall be passed only by a majority of not less than 75% of the votes cast at the Meeting of Shareholders.
Special Resolution. (a) If the membership of the Company is divided into different classes of Members, the rights attached to any class of membership may be varied with the written consent of 75% of the Members in that class or with the sanction of a Special Resolution passed at a meeting of the Members of that class.
