Shareholders Resolution. Upon an exercise of the Option by Party A and Party B shall execute and deliver one or more resolutions of the shareholders’ meeting of Party C (“Resolutions”) within thirty (30) days after the execution of the Share Transfer Agreement, approving, including but not limited to, the following:
Shareholders Resolution. The Company shall provide Buyer with a copy of duly executed resolutions of the Company’s shareholders in the form attached hereto as Exhibit 1.5(d)(v), by which, inter alia, the resolutions of the Board referred to in Section 1.5(b)(iv) shall have been approved,
Shareholders Resolution. A certified copy of the special shareholders' resolution of 117 approving the entering into of the Amalgamation Agreement.
Shareholders Resolution. ETFC shall have duly authorized and adopted a shareholders’ resolution amending the By-laws of the Borrower in the form of Exhibit L hereof, which shall have been notarized and recorded in the Chamber of Commerce of Bogotá, and the Administrative Agent shall have received a certified copy of the resolution as so adopted, notarized and recorded.
Shareholders Resolution. Keddem shall deliver to Compugen a copy of the resolution adopted by Keddem`s Shareholders General Meeting, in the form of Exhibit 6.2.2.4(a), pursuant to which (i) the Articles of Association of Keddem are replaced with new Articles of Association, in the form of Exhibit 6.2.2.4(b), and (ii) all of the transactions contemplated under this Agreement are approved.
Shareholders Resolution. Validly executed Written Resolution by all existing shareholders of the Company, with respect (i) the amendment of its existing Amended and Restated Articles of Association; and (ii) the waiver of any preemptive rights, first refusal rights, anti-dilution rights or similar rights such shareholders or third parties hold in connection with the transactions contemplated herein, pursuant to the existing and amended governing documents of the Company, or evidence satisfactory to Evero that such rights have lapsed or have been exercised.
Shareholders Resolution. All shareholders of Beijing Perusal Technology Co., Ltd. (the “Company”) convened an extraordinary meeting at the conference room of the Company on June 28, 2018. The required quorum of the meeting is fulfilled with presence of two shareholders exercising 100% votes of all shareholders of the Company. The following resolutions are adopted at the meeting:
Shareholders Resolution. Any resolution adopted by the shareholders’ meeting shall be voted in accordance with the relevant provisions of the Company Law, provided that any resolution on any of the following items shall only be adopted by an affirmative vote of no less than ninety-six percent (96%) of the voting shares of all shareholders: increase or decrease in registered capital, amendment to the Company’s articles of association, merger, spin-off, dissolution, change of corporate form, or adoption of liquidation plan and liquidation report. To avoid doubt, any resolution concerning the development and public offering of company shares on the stock exchange shall be adopted by an affirmative vote of no less than ninety (90%) of the voting shares of all shareholders.
Shareholders Resolution. The Company shall deliver to the Buyer a certified true copy of the written resolutions of the shareholders of the Company, in the form attached hereto as Schedule 2.3(b)(xiv), whereby (1) the shareholders of the Company shall authorize and approve all actions set forth in this Agreement and the transactions that are relevant to the Company, including, without limitation, the sale of the Company Shares to the Buyer, and (2) the shareholders of the Company shall confirm and ratify all previous interested party transactions, including any employment agreements with any of the Company Shareholders and their Affiliates.
Shareholders Resolution. The Existing Shareholders hereby hold an extraordinary shareholders’ meeting of the Company, waiving all statutory or other requirements regarding form and timing pertaining to calling, convening and holding a shareholders’ meeting, and unanimously resolve as follows: “We hereby unconditionally and irrevocably consent to the execution of this Convertible Loan Agreement.” No further resolutions shall be adopted. The extraordinary shareholders’ meeting is thus concluded.
