Amendment Resolution definition

Amendment Resolution means an extraordinary resolution by holders of Units amending the APIF Declaration of Trust to provide that (i) the threshold for completing a compulsory acquisition for Units under the Unit Offer is 662/3% of the number of Units represented by holders thereof, in person or by proxy, at the Amendment Resolution Meeting (the “Specified Percentage”); and (ii) such compulsory acquisition shall be deemed to be completed at the Effective Time ((i) and (ii) collectively, the “Compulsory Acquisition”), in the form and content of Schedule “H” annexed hereto, and any amendment or variation thereto as may be agreed upon by the parties;

Amendment Resolution means the special resolution of the Existing Common Shareholders to confirm the Amendment By-Law, the full text of which is set out in Appendix “B” to this Circular.

Amendment Resolution means a special resolution to be put before the Company Holders at the EGM proposing that the Company’s constitution be amended to provide that: (i) no Company Shares will be issued to any person between the Scheme Record Time and the Scheme Effective Time and (ii) to the extent the obligation to issue such shares is not otherwise assumed by Topco and converted into a right to receive a substantially equivalent equity security, Company Shares to be issued pursuant to any Company Vested Equity Units or Company Unvested Equity Units after the Scheme Record Time will only be issued after the Scheme Effective Time and will be automatically acquired by Topco in exchange for (x) in the case of the Company Vested Equity Units, the allotment and issue by Topco of that number of Topco Ordinary Shares comprising the relevant portion of the Aggregate Company Consideration set forth opposite the name of the holder of such Company Vested Equity Units in respect of such Company Vested Equity Units on the Allocation Schedule and (y) in the case of the Company Unvested Equity Units, the allotment and issue by Topco of a number of Topco Ordinary Shares equivalent to the consideration per Company Share as shall be payable pursuant to the Scheme Shareholders under the Scheme.

Examples of Amendment Resolution in a sentence

• Documents: CIVIL BCL CONTRACTORS DOCUMENTATION.PDF 8.g. Consideration of acceptance of the FY 20 Edward Byrne Memorial Justice Assistance (JAG Local) Grant Award and accompanying Budget Amendment Resolution No. 20201027.1 for purchase of a license plate reader in the amount of $19,192.00.

• Documents: LETTER TO COMMISSION RE DRAFT DEVELOPMENT AGMT CABANA HOTEL PROPERTY 1.9.20.PDF 9.b. Approval of final plat for Phase 2A of the SweetBay Subdivision, located near 3127 Lisenby Avenue (former airport site) Documents: AGENDA REQUEST.PDF 9.c. Consideration of acceptance of a Hurricane Michael Recovery Grant and a Budget Amendment Resolution 20200114.1 in the amount of $1,000,000.00 from Florida Division of Emergency Management.

• Consideration with possible action to adopt an Allocation Amendment Resolution and amend the Project Plan for TID Twelve (12), I-43 Commercial Development.

• RET PLAN 11.30.21.PDF ORDINANCE 3040 AMENDING ELIGIBILITY 11-10-21.PDF 9.h. Consideration of the final Budget Amendment (Resolution #20211130.3) for FY 2021.

• Consideration with possible action to adopt an Allocation Amendment Resolution and amend the Project Plan for TID Eight (8), Henry and Morrow Streets.

More Definitions of Amendment Resolution

Amendment Resolution has the meaning ascribed thereto in Section 2.1(b);

Amendment Resolution means the special resolution of the IAMGold Shareholders authorizing IAMGold to amend its articles to change the name of IAMGold to “Gold Fields International Limited”.

Amendment Resolution means an extraordinary resolution by holders of Algonquin units amending the Algonquin Declaration of Trust to provide that (i) the threshold for completing a compulsory acquisition for Algonquin units under the Unit Offer is 662/3% of the number of Algonquin units represented by holders thereof, in person or by proxy, at the Algonquin Meeting; and (ii) such compulsory acquisition shall be deemed to be completed at the Effective Time ((i) and (ii) collectively, the "Compulsory Acquisition"), in the form and content annexed as Schedule "H" to the Support Agreement, and any amendment or variation thereto as may be agreed upon by the parties;

Amendment Resolution means the special resolution of the IAMGold Shareholders authorizing IAMGold to amend its articles to change the name of IAMGold to "Gold Fields International Limited" or such other name as may be agreed upon by IAMGold and Gold Fields, the text of which special resolution is set out in schedule C to this Circular.

Amendment Resolution means the resolution to be voted on at the Meeting by the Limited Partners of the Partnership, to approve the proposed amendments to the Partnership Agreement to allow the Partnership to invest in Producing Assets, substantially in the form and content attached to this Circular as Schedule A.

Amendment Resolution means the extraordinary resolution of Unitholders passed at the APIF Meeting, amending the APIF Trust Declaration to provide that (i) the threshold for completing a compulsory acquisition for Units under the Unit Offer is the Specified Percentage and (ii) such compulsory acquisition shall be deemed to be completed at the Effective Time;

Amendment Resolution means the special resolution of the Shareholders to be considered at the Meeting, approving (i) the Amended Arrangement, (ii) the A Agreement, (iii) the Amended Plan of Arrangement, and (iv) the Amended and Restated Omnibus Equity Incentive Plan, substantially on and in the form set out in Appendix “A” hereto.