Special Resolution. The following decisions must be approved by the exercise of a Special Resolution: a authorisation of the Transfer of the Vessel; b authorisation of the termination of the Management Agreement by BoatCo; c the appointment or removal of a director of BoatCo during the term of the Management Agreement; and d the issue of any shares in BoatCo or securities that are convertible into or exchangeable for shares in BoatCo or the consolidation or subdivision of shares in BoatCo other than in connection with the Offer.
Special Resolution. The votes required for the Company to pass a special resolution at a meeting of shareholders is two-thirds of the votes cast on the resolution.
Special Resolution when used in the Conditions, means a resolution passed at a meeting of the Noteholders duly convened and held in accordance with the Conditions, and carried by a Noteholder Majority.
Special Resolution. The approval of the holders of the Shares by way of special resolution (as defined in the Act) is required for matters which require a special resolution to be passed as specified in the Act.
Special Resolution. The expression Special Resolution means a resolution passed at a meeting of Bondholders duly convened and held in accordance with these provisions by a majority consisting of not less than three-quarters of the votes cast at such meeting. 132 Alvotech - Bond Instrument (Tranche A)
Special Resolution. 29.1 A resolution by the Association shall be a special resolution if at a GM of which not less than 14 (fourteen) clear days’ notice has been given specifying the intention to propose the resolution as a special resolution, the terms and effect of the resolution and the reasons for it and at which Members holding in aggregate not less than three-fourths of the total votes of all the Members entitled to vote at the meeting, are present in person or by proxy, and the resolution has been passed on a show of hands, by not less than three-fourths of the number of the Members entitled to vote at the meeting who are present in person or by proxy, or where a poll has been demanded, by not less than three-fourths of the total votes to which the Members present in person or by proxy, are entitled.
29.2 If less than three-fourths of the total votes of all the Members entitled to attend the meeting and vote at the meeting, are present or represented at a meeting called for the purpose of passing a special resolution, the meeting shall stand adjourned to a date not earlier than 14 (fourteen) days and not later than 30 (thirty) days after the date of the meeting and the provisions of clause 26.3 shall apply in respect of such adjournment.
29.3 At the adjourned meeting, the Members who are present in person or by proxy and are entitled to vote may deal with the business for which the original meeting was convened and a resolution passed by not less than three-fourths of such Member shall be deemed to be a special resolution even if less than one-fourth of the total votes are represented at such adjourned meeting.
Special Resolution. In order for the Exscientia Scheme Implementation Proposal above to be passed, not less than 75% of the votes cast by those entitled to vote must be in favour in order to pass the resolution as a special resolution.
Special Resolution. RESOLVED THAT for the purpose of giving effect to the scheme of arrangement dated 10 October 2024 (as amended or supplemented) between the Company and the holders of Scheme Shares (as defined in such scheme of arrangement), a copy of which has been produced to this meeting and for the purposes of identification signed by the chair of this meeting, in its original form or with or subject to any modification, addition, or condition as may be agreed between the Company and Recursion Pharmaceuticals (“Recursion”) and approved or imposed by the High Court of Justice in England and Wales (the “Court”) (the “Scheme of Arrangement”):
Special Resolution. (a) If the membership of the Company is divided into different classes of Members, the rights attached to any class of membership may be varied with the written consent of 75% of the Members in that class or with the sanction of a Special Resolution passed at a meeting of the Members of that class.
(b) The right to vary membership rights in Rule 11.1(a) may be exercised unless otherwise provided by the terms of acceptance of the members of that class and whether or not the Company is being wound up.
Special Resolution. 1
1. Effective as of the time at which BCUOMA files the Constitution Alteration Application, the Constitution be altered to reflect the following changes:
1.1 Delete purpose 2.a. and replace it with the following:
a. to collect, transport, store, process and dispose of products and materials that are subject to recycling and waste minimization plans, programs, services or other similar initiatives (“Materials”), having concern for conservation, public education and the reduction of waste, and use of economic, efficient and environmentally conscious methods of handling and disposing of Materials."
1.2 Delete purpose 2.b. and replace it with the following: "b. To establish and to provide for the following:
i. establish and administer waste minimization and recycling plans, programs, services or other similar initiatives;
ii. consumer education and information programs for the purpose of the waste minimization and recycling plans, programs, services or other similar initiatives;
iii. the collection, transportation, storage, processing and disposal of the Materials for the purposes of the waste minimization and recycling plans, programs, services or other similar initiatives;
iv. research and development activities related to waste minimization and recycling in respect of the Materials;
v. promotion and development for marketing the products resulting from recycling the Materials;"
1.3 Delete purpose 2.d. in its entirety.
