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.
Appears in 11 contracts
Samples: Shareholders' Agreement, Shareholders' Agreement, Shareholders' Agreement
