Amalgamation Resolution definition

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;

Amalgamation Resolution means the special resolution of the MichiCann Shareholders approving the Amalgamation which is to be considered at the MichiCann Meeting, substantially in the form and content of Schedule B to this Agreement;

Amalgamation Resolution means, collectively, the special resolution of the holders of the Acclaro Common Shares and the special resolution of the holders of the Acclaro Class B Shares approving the Amalgamation, substantially in the form set out in Schedule “G” to this Agreement;

Examples of Amalgamation Resolution in a sentence

• Subject to approval of the "Amalgamation Resolution" referred to in the Proxy Materials by the requisite majority of the shareholders of each class, voting separately as a class of the shares of each of Mirtronics and Genterra, the Amalgamation Agreement will be legal, valid and binding upon Mirtronics and Genterra and their respective shareholders.

• The GSH Amalgamation Resolution approving the Amalgamation and the Amalgamation Agreement must be passed, with or without variation, by two-thirds of all votes cast with respect to the GSH Amalgamation Resolution by GSH Shareholders present in person or by proxy at the GSH Meeting.

• As promptly as reasonably practicable, CMI shall give the Notice of CMI Meeting, Genterra shall give the Notice of the Genterra Meeting and Genterra and CMI shall prepare the Circular together with any other documents required by the Securities Act, the OBCA or other applicable Laws in connection with the approval of the CMI Amalgamation Resolution, the Genterra Amalgamation Resolution and matters related thereto.

• The execution, delivery and performance of this Agreement and the agreements, documents and transactions contemplated herein have been duly authorized by all necessary corporate action of Genterra, other than the approval by the shareholders of Genterra of the Genterra Amalgamation Resolution.

• The minority approval requirements of MI 61-101 may also be applicable in connection with the Amalgamation, and in addition to obtaining approval of the Amalgamation Resolution by not less than 66 2/3% of the votes cast by the Shareholders who vote either in person or by proxy at the Meeting, approval will also be sought from a majority of the votes cast by the Shareholders who vote either in person or by proxy at the Meeting after excluding the votes of the Rollover Shareholder.

More Definitions of Amalgamation Resolution

Amalgamation Resolution means the special resolution in respect of the Amalgamation, and other matters, to be considered by the Xxxxxxx Shareholders at the Xxxxxxx Meeting, or the unanimous consent resolution in respect of the Amalgamation, and other matters, to be signed by all Xxxxxxx Shareholders;

Amalgamation Resolution means the resolution passed by the Pasha Shareholders, to adopt this Amalgamation Agreement pursuant to subsections 271(6)(a)(ii) and 271(7) of the BCBCA;

Amalgamation Resolution means the special resolution to approve the Amalgamation and to confirm, ratify and approve the Amalgamation Agreement.

Amalgamation Resolution means the special resolution of Jardine StrategicShareholders to be proposed at the Special General Meeting;

Amalgamation Resolution means the resolution of the VersaBank Shareholders to approve the Amalgamation, a copy of which is attached as Appendix B to this VersaBank Circular.

Amalgamation Resolution means the special resolution to approve the Amalgamation and to confirm, ratify and approve this Agreement to be presented to the Osum Shareholders for approval at the Meeting, substantially in the form attached as Appendix A to the Circular;

Amalgamation Resolution means the special resolution of the Lucid Shareholders approving the Amalgamation;