Shareholder Matters. None of the matters set forth in this Agreement require the approval of the Company's shareholders.
Shareholder Matters. Give notice to IFC, concurrently with the Borrower’s notification to its shareholders, of any board meeting of its directors, such notice to include the agenda of the meeting; and, as soon as available, deliver to IFC two copies of:
Shareholder Matters. Except as disclosed on Schedule 3.23, none of the matters set forth in this Agreement require the approval of the Company's shareholders.
Shareholder Matters. None of the transactions or matters contemplated by this Agreement require the approval of the Company’s shareholders, other than the requirement for shareholder approval of an increase in authorized common stock sufficient for issuance upon conversion of the Buyer Stock.
Shareholder Matters. Give notice to the Senior Lenders, concurrently with the Borrower’s notification to its shareholders, of any meeting of its shareholders in which key shareholders matters were, or are proposed to be, addressed, such notice to include the agenda of the meeting; and, as soon as available, deliver to the Senior Lenders two (2) copies of:
Shareholder Matters. Effective Closing, the following corporate transactions and initiatives (as well as those required by applicable law) may only be undertaken by Canco upon the affirmative vote of that number of Canco Shares that represents greater than 50% of the Canco Shares then issued and outstanding:
Shareholder Matters. Any shareholder action, approval or consent required, desired or otherwise sought by the Company pursuant to the applicable laws, the constating documents of the Company, the terms hereof or otherwise with respect to the issuance of Series 2 Preferred Shares may be effected by written consent of the Company’s shareholders or at a duly called meeting of the Company’s shareholders, all in accordance with applicable laws.
Shareholder Matters. Any shareholder action, approval or consent required, desired or otherwise sought by the Offeror pursuant to the NRS, the Articles of Incorporation, this Certificate of Designation or otherwise with respect to the issuance of shares of Preferred Stock may be effected by written consent of the Offeror’s shareholders or at a duly called meeting of the Offeror’s shareholders, all in accordance with the applicable rules and regulations of the NRS. This provision is intended to comply with the applicable sections of the NRS permitting shareholder action, approval and consent affected by written consent in lieu of a meeting.
Shareholder Matters. 3.1 The Parties agree that the shareholders agreement between the major shareholders of the Company (the “Shareholders Agreement”) shall become effective at the date of closing of the contributions of the direct and indirect stakes in the Operating Companies to the Company by the Parties (the “Closing Date”) and shall be terminated (i) by mutual written consent of the parties thereto, or (ii) with respect to such party only, once that party’s shareholding falls substantially below its ownership level as of the Closing Date.
Shareholder Matters. (i) Immediately prior to the execution of this Agreement, the Company received a copy of the “Buyout Notice”, as such term is defined in the Shareholders’ Agreement, duly executed by Stockholders holding a majority of the then outstanding Shares, in the form to be delivered to the Shareholders (as defined in the Shareholders’ Agreement) in accordance with Section 4.5(a) of the Shareholders’ Agreement. Such Buyout Notice complies with Section 4.5 of the Shareholders’ Agreement. Pursuant to Section 4.5(c) of the Shareholders’ Agreement, each Stockholder has irrevocably waived any dissenters’ rights, appraisal rights or similar rights in connection with the transactions contemplated by this Agreement, including the Merger.
