Matters Requiring Unanimous Shareholders Approval Sample Clauses

Matters Requiring Unanimous Shareholders Approval. Without limiting the generality of the foregoing, the By-Law shall also provide that, as long as each Entity owns at least thirty-three and one-third percent (33 1/3%) of the issued and outstanding Common Shares, there shall be no by-law, resolution or act of the Shareholders, the Board or officers of the Corporation having any of the following objects or purposes unless favourably voted upon by the Shareholders unanimously:
Sample 1
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Matters Requiring Unanimous Shareholders Approval. Without limiting the generality of the foregoing, as long as each Partner owns at least thirty-three and one-third percent (33 1/3%) of the aggregate of the issued and outstanding Class A Common Shares and Class B Common Shares of the Corporation, there shall be no by-law , resolution or act of the shareholders of the Corporation, the Board of Directors or officers of the Corporation having any of the following objects or purposes unless favourably voted upon by all the shareholders of the Corporation:
Sample 1

Related to Matters Requiring Unanimous Shareholders Approval

  • Shareholders' Approval The holders of not less than a majority of the outstanding common stock of the Purchaser shall have voted for authorization and approval of this Agreement and the transactions contemplated hereby.

  • Matters Requiring Investor Director Approval So long as the holders of Preferred Stock are entitled to elect a Preferred Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of a majority of the Preferred Directors:

  • Stockholders Approval (i) This Agreement shall have been approved by the requisite affirmative vote of the holders of shares of Company Common Stock present and voting at the Company Stockholders’ Meeting in accordance with applicable Law (the “Company Stockholders’ Approval”) and (ii) the issuance of Parent Common Stock in connection with the Merger shall have been approved by the requisite affirmative vote of the holders of Parent Common Stock entitled to vote thereon (“Parent Stockholders’ Approval”).

  • Company Shareholder Approval The Company Shareholder Approval shall have been obtained.

  • Company Stockholder Approval The Company Stockholder Approval shall have been obtained.

  • Parent Shareholder Approval The Parent Shareholder Approval shall have been obtained.

  • Shareholder Vote The issuance of shares of Common Stock with respect to the applicable Closing, if any, shall not violate the shareholder approval requirements of the Principal Market.

  • Shareholder Approvals The Shareholder Approvals shall have been obtained.

  • Company Board Approval The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; and (iii) resolved to recommend that the Company Stockholders adopt this Agreement and approve the Merger in accordance with the DGCL (collectively, the “Company Board Recommendation”), which Company Board Recommendation has not been withdrawn, rescinded or modified in any way as of the date hereof.

  • Unanimous Consent Notwithstanding the foregoing, no amendment, waiver or consent shall, unless in writing, and signed by all of the Lenders (or the Administrative Agent at the written direction of the Lenders), do any of the following:

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