Stockholder Resolutions definition

Stockholder Resolutions has the meaning set forth in Section 4.5.
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Stockholder Resolutions as defined in Section 4.21 hereof.
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Examples of Stockholder Resolutions in a sentence

  • The Company shall solicit from the stockholders of the Company proxies in favor of the Stockholder Resolutions in accordance with applicable law, and shall submit the Stockholder Resolutions for a vote of the Company’s stockholders at the Stockholder Meeting.

  • If, despite the Company’s reasonable best efforts, any of the Stockholder Resolutions are not approved at the Stockholder Meeting, the Company shall cause an additional Stockholder Meeting to be held every thirty (30) days thereafter until the approval of each Stockholder Resolution is obtained.

  • The Stockholder Resolutions and the Consent Notice shall be in a form reasonably acceptable to the Buyers and Kelley Drye & Warren LLP, at the expense of the Company, with the Company obligated to reimburse the expenses of Kelley Drye & Warren LLP incurred in connection therewith in an amount not exceed $3,000, The Company shall be obligated to seek to obtain the Stockholder Approval by the Consent Deadline.

  • Each Investor agrees to vote all shares of Common Stock it beneficially owns on the record date applicable to the Stockholder Meeting that are eligible to vote in connection with the Stockholder Resolutions in favor of adopting the Stockholder Resolutions.

  • No later than one (1) Trading Day following the approval of the Stockholder Resolutions, the Company shall file with the Secretary of State of Nevada a certificate of amendment to the Company’s Articles of Incorporation to effect the Authorized Share Increase Stockholder Approval, which certificate of amendment shall provide that it shall become immediately effective upon filing.

  • Each Buyer agrees to vote all shares of Common Stock it beneficially owns on the record date applicable to the Stockholder Meeting that are eligible to vote in connection with the Stockholder Resolutions in favor of adopting the Stockholder Resolutions.

  • The Buyer agrees to vote all shares of Common Stock it beneficially owns on the record date applicable to the Stockholder Meeting that are eligible to vote in connection with the Stockholder Resolutions in favor of adopting the Stockholder Resolutions.

  • Subject to the terms of this Section 2(b), the Board shall recommend that the Company’s stockholders approve the Stockholder Resolutions in accordance with the applicable law (the “Company Board Recommendation”).

  • All actions taken in connection with the Directors' Resolutions or the Stockholder Resolutions were taken at a duly called meeting at which a quorum was present and acting throughout or by unanimous written consent of the directors or stockholder, as the case may be.

  • For the avoidance of doubt, the Parent shall not be required under this Section 8.7(e) to take any further action with respect to the Stockholder Resolutions if approval of the Stockholder Resolutions is not obtained at the Second Annual Stockholder Meeting.

Related to Stockholder Resolutions

  • unanimous resolution means, subject to subsection (3) -

  • Resolution of Shareholders means either:

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Resolution of Directors means either:

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Company Board of Directors means the board of directors of the Company.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Resolution shall have the meaning specified in Section 8(E).

  • Preferred Shareholders means the holders of Preferred Shares.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Initial Resolution Period As defined in Section 2.03(b).

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • 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;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.