We use cookies on our site to analyze traffic, enhance your experience, and provide you with tailored content.

For more information visit our privacy policy.

BUSINESS OBJECTS S Sample Clauses

BUSINESS OBJECTS S. A., a société anonyme organized under the laws of France (the Company).
AutoNDA by SimpleDocs
BUSINESS OBJECTS S. A. Société anonyme with a share capital of 9,592,176.60 euros Registered office : 157-159rue Axxxxxx Xxxxxx 92300 Levallois-Perret R.C.S. Nanterre B 379 821 994 The Chairman reminded to the Board that the Extraordinary General Meeting of Shareholders on June 14, 2005 (the “Shareholders Meeting”), under its Eleventh and Twelfth Resolutions, authorized the Board to issue warrants to subscribe up to 90,000 Ordinary Shares, as well as the correlative issuance of these Ordinary Shares, reserved for two directors, Mr. Gxxxxx Xxxx and Mx. Xxxx Xxxxxxxxx. The Chairman reminded that the Shareholders Meeting waived under the foregoing mentioned resolutions, the statutory preferential right of the shareholders to subscribe to the warrants and to reserve the right to subscribe to such warrants to Mr. Held and Mx. Xxxxxxxxxx. Moreover the Chairman reminded that the issuance of the warrants entails, for the benefit of the holder of such warrants, the express waiver by the shareholders of their preferential right to subscribe to the new shares to be issued upon the exercise of such warrants. The Chairman reminded to the Board that the Shareholders Meeting resolved further to grant to the Board full powers, with the right to sub-delegate in accordance with applicable French statutory provisions, to implement these resolutions, including for the purpose of, to determine the dates and terms of the issuances; to set the price, terms and conditions of such issuance of warrants and shares to be issued upon the exercise of the warrants within the limits set by these resolutions; to modify the articles of associations accordingly and, in particular, the article 6 of the Company’s articles of associations in accordance with article 55 of Decree n° 67-236 of March 23, 1967 in order to indicate the recipient of the beneficiary of the special advantages and the nature of such advantages. As a result, and in compliance with the foregoing mentioned resolutions, the Chairman proposed to the Board to issue 90,000 warrants to subscribe up to 90,000 new Ordinary Shares reserved for some directors, as approved by the Shareholders Meeting. After deliberation, motion duly made and seconded, and in accordance to the conditions and delegation of the Eleventh and Twelfth Resolution of the Shareholders Meeting, the Board, unanimously: Resolved to issue 90,000 warrants to subscribe up to 90,000 new Ordinary Shares, being stipulated that each warrant entitling to the subscription to one share of 0...
BUSINESS OBJECTS S. A. Société anonyme with a share capital of 9,603,885.60 euros Registered office : 100-000 xxx Xxxxxxx Xxxxxx 92300 Levallois-Perret R.C.S. Nanterre B 379 821 994
BUSINESS OBJECTS S. A. BY AND AMONG:
BUSINESS OBJECTS S. A. Société anonyme with a share capital of 9,650,548.50 euros Registered office: 100-000 xxx Xxxxxxx Xxxxxx 92300 Levallois-Perret R.C.S. Nanterre B 379 821 994 I, the undersigned, Holder of ___Share Warrants in total, the issue of which was decided by the Company’s board of directors at its meeting held on July 21, 2005 in accordance to the authorization granted by the Shareholders of the Company at the general shareholders’ meeting held on June 14, 2005 for a price of ___euros per Share Warrants, hereby elects to exercise ___Warrants and to subscribe ___Company’s ordinary shares of 0.10 euro nominal value each, and herewith makes payment of ___euros. The undersigned requests that the confirmation for such ordinary shares be issued in the name of and delivered to ____________ Whose address is ____________. Made on this ___day of ___, ___ By Signature [above signature, please handwrite “Valid for subscription of ________________ shares.”] FORM OF ASSIGNMENT [to be signed upon transfer of Warrants] I, the undersigned, Holder of ___Share Warrants in total, the issue of which was decided by the Company’s board of directors at its meeting held on July 21, 2005 in accordance to the authorization granted by the Shareholders of the Company at the general shareholders’ meeting held on June 14, 2005 for a price of ___euros per Share Warrants, hereby elects transfers to ___, who is qualified as an Immediate Family member in his/her capacity as, pursuant to the terms and conditions of the section 5 of the stock subscription warrant agreement. Made on this ___day of ___, ___ Signature of the Holder Name Address Signed in the presence of: Signature of the witness Name Address
BUSINESS OBJECTS SThe Holder By: Jxxx Xxxxxxx Chief Executive Officer FORM OF SUBSCRIPTION [to be signed upon exercise of Warrants]
BUSINESS OBJECTS S. A. -------------------------- OPTION HOLDER: [Insert name]
AutoNDA by SimpleDocs
BUSINESS OBJECTS S. A., a French société anonyme, registered under the laws of France, with social capital of €9,537,019.20, having its registered office at 100-000 xxx Xxxxxxx Xxxxxx, 92309 Levallois-Perret Cedex, registered with the Register of Commerce and Companies of Nanterre under number B. 379 821 994, duly represented by Jxxx Xxxxxxx (the “Purchaser”).
BUSINESS OBJECTS S. A., a French société anonyme, registered under the laws of France (the “Purchaser”); and
BUSINESS OBJECTS S. A., a limited liability company (societe anonyme) having its principal executive offices at 1 Sqxxxx Xxxxxxx, 00000, Xxxxxxxxx-Xxxxxx, Xxxxxx (xxreinafter the "Issuer"), AND: PARIBAS, having its registered office at 3 rux x'Xxxxx, 00000, Paris, France, (hereinafter "Paribas"); GOLDXXX XXXHS INTERNATIONAL, having its registered office at Peterborough Court, 133 Xxxxx Xxxxxx, Xxxxxx, XX0X 0XX, Xxxxxxx, (xereinafter "GSI"); and GOLDXXX XXXHX XXXXX XXX. ET CIE, having its registered office at 2 rux xx Xxxxx, 00000, Xxxxx, Xxxxxx (xxreinafter "Goldxxx Xxxhx Xxxxx") (Paribas and GSI being hereinafter collectively referred to as the "International Underwriters" and each individually as an "International Underwriter", Paribas and Goldxxx Xxxhx Xxxxx xxxng hereinafter collectively referred to as the "French Underwriters" and each individually as a "French Underwriter", and the International Underwriters and the French Underwriters being hereinafter collectively referred to as the "Underwriters" and each individually as an "Underwriter").
Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!