Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx Xxxxx, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
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Samples: Amalgamation Agreement
Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx XxxxxI3 I3 , as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
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Samples: Combination Agreement
Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx XxxxxFieldex Fieldex, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
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Samples: Amalgamation Agreement
Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx XxxxxCentury Century, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
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Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx XxxxxXxxxxxxx Acquiror, as sole shareholder of Subco, shall will waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall will sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
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Samples: Business Combination Agreement
Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx XxxxxXxxxxxxxx Plantfuel, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
Appears in 1 contract
Samples: Business Combination Agreement
Waiver of Notice of Subco. Shareholder Meeting and Resolution in Lieu of Meeting by Xxxxx XxxxxST ST, as sole shareholder of Subco, shall waive notice of and its attendance at a meeting of the shareholders of Subco to approve the Amalgamation and shall sign a resolution in writing of the sole shareholder of Subco approving the Amalgamation.
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