Special Matters. Notwithstanding anything herein to the contrary, but subject to Section 7.3(c), approval of all the Directors then in office shall be required with respect to the following matters (each of which shall constitute a “Special Matter”). At any time that the Directors are considering a Special Matter, all of the Directors appointed by a Member must vote in the same manner, either for or against.
Special Matters. SA-20” from the Table of Contents since it was not included in SA-20. A copy of the revised Table of Contents is attached hereto.
Special Matters. All decisions or resolutions in relation to the Company, which are required by applicable Law to be referred to or passed by Shareholders, must be made by a majority vote (being the requisite majority as specified in the Act) of the Shareholders except where, the Company is entitled to make a claim against any Shareholder or any other person associated with it, and Shareholder approval or ratification is required to authorize such claim, in which event such Shareholder hereby agrees to facilitate any such claim by the Company and shall not use its voting rights in respect of its shares to block or otherwise hinder such a claim by the Company.
Special Matters. Notwithstanding anything to the contrary in this Agreement, (i) the following Sections may be amended only with the affirmative vote of the entire Partnership Committee: 1.3; 1.7(v); 1.7(oo); 1.8; 1.9; 2.1; 2.2; 2.3; 2.4; 3.1; 4; 5.1(j);
Special Matters. 18.10.1. STORAGE TANKS: TENANT SHALL NOT INSTALL ANY STORAGE TANKS ON THE PROPERTY WITHOUT LANDLORD'S PRIOR WRITTEN CONSENT.
Special Matters. SA-8 Early Exercise Aircraft, attached hereto, to describe the commercial considerations provided to Customer in consideration of the early exercise of the Block C Aircraft described in Recital Paragraph C above. BOEING PROPRIETARY Supplemental Agreement No. 8 to Purchase Agreement No. 3712
Special Matters. (a) Administrative Services in Connection with the Combined Profit Sharing Plan. It is agreed that PriceSmart will provide administrative services to the Combined Profit Sharing Plan from the Distribution Date through the Cut-Off Date at a reasonable fee to be agreed upon by PEI and PriceSmart, which fee shall comply with ERISA and other applicable law. Such services will be substantially similar to the services provided by PEI employees to the Combined Profit Sharing Plan.
Special Matters. The Parties shall analyze in advance of the discussion of the general meeting and the notification thereof any resolutions related to the matters that are listed below in this Clause 4.3 (hereinafter, the “Special Matters”). To that end, the Parties undertake to meet in advance and, in any case, at least five (5) business days in advance of the general meeting in which any of the Special Matters is included in the order of the day of the general meeting, to agree on the direction of the vote of the Parties in relation to that Special Matter, leaving written evidence thereof. The Parties undertake to vote in the respective meeting pursuant to the agreement reached in that meeting and, in the absence of an agreement, to vote against the adoption of the resolution related to the Special Matter. The Parties undertake to take all the Necessary Acts (including, without limitation, not attending or attending and voting against in the general meeting) to prevent the adoption of any agreement related to a Special Matter that has not been previously agreed by the Parties. The following shall be deemed Special Matters:
Special Matters. The affirmative vote of the holders of at least a majority of the outstanding shares of the Corporation entitled to vote thereon shall be required to approve: (a) any amendment to this Certificate of Incorporation; and (b) any merger, consolidation or share exchange; provided that where, pursuant to the General Corporation Law of the State of Delaware, the holders of the outstanding shares of any class shall be entitled to vote as a class in respect of any such amendment or transaction, the proposed amendment or transaction shall be approved upon receiving the affirmative vote of the holders of at least a majority of the outstanding shares of each class of shares entitled to vote as a class in respect thereof and of the total outstanding shares entitled to vote. In addition, so long as any Series A Preferred Shares remain outstanding the Corporation shall not, without the affirmative vote or written consent by the holders of not less than 51 % of the Series A Preferred Shares then outstanding:
Special Matters. 6.1 If either Party reasonably believes any Field Products Commercialized by Licensee bearing any of the Licensed Core Trademarks may pose a material health or safety risk, or may not comply with any applicable Law relating thereto, such Party shall promptly notify the other Party in writing. The Steering Committee shall discuss in good faith, what actions to take to remedy the issues raised in any such notice.
