Acquired Fund Shareholders Meeting definition

Acquired Fund Shareholders Meeting means a meeting of the shareholders of an Acquired Fund convened in accordance with applicable law and the Agreement and Declaration of Trust of JHVST to consider and vote upon the approval of the Reorganization for that Acquired Fund contemplated by this Agreement.
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Acquired Fund Shareholders Meeting means a meeting of the shareholders of an Acquired Fund convened in accordance with applicable law and the Agreement and Declaration of Trust of AIM Investment to consider and vote upon the approval of this Agreement and the Reorganization of such Acquired Fund contemplated by this Agreement.
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Acquired Fund Shareholders Meeting means a meeting of the shareholders of the Acquired Fund convened in accordance with applicable law and the Agreement and Declaration of Trust of LSAVST to consider and vote upon the approval of the Reorganization for that Acquired Fund contemplated by this Agreement. "Acquired Fund Shares" means the issued and outstanding shares of beneficial interest in the Acquired Fund. "Acquiring Fund" means the Acquiring Fund named above. "Acquiring Fund Shares" means voting shares of the capital stock of LSAVST issued pursuant to Section 2.5 of this Agreement. "Agreement" means this Agreement and Plan of Reorganization, together with any schedules and exhibits attached hereto and all amendments hereto and thereof. "Closing" means the transfer of all the assets of the Acquired Fund to the Acquiring Fund, the assumption of all of the Acquired Fund's liabilities by the Acquiring Fund and the issuance of the Acquiring Fund Shares to the Acquired Fund as described in Section 2.1 of this Agreement. "Closing Date" means May 1, 2003, or such other date as LSAVST's Chairman or Vice President shall determine. "Code" means the Internal Revenue Code of 1986, as amended, and all rules and regulations adopted pursuant thereto. "Custodian" means Investors Bank & Trust Company, acting in its capacity as custodian for the assets of the Acquiring Fund and the Acquired Fund. "Effective Time" means 4:00 p.m. Eastern Time on the Closing Date or such other time on the Closing Date as LSAVST's Chairman or Vice President shall determine. "Funds" means the Acquired Fund and the Acquiring Fund. "Fund Financial Statements" shall have the meaning set forth in Section 3.3 of this Agreement. "Governmental Authority" means any foreign, United States, federal, state or local government, government agency, department, board, commission (including the SEC)or instrumentality, and any court, tribunal or arbitrator of competent jurisdiction, and any governmental or non-governmental self-regulatory organization, agency or authority (including the National Association of Securities Dealers, Inc., the Commodity Futures Trading Commission, and the National Futures Association). "Investment Company Act" means the Investment Company Act of 1940, as amended, and all rules and regulations adopted pursuant thereto. "Lien" means any pledge, lien, security interest, charge, claim or encumbrance of any kind. "LSAVST" means LSA Variable Series Trust, a Delaware business trust. "LSAVST Registration Statement" means ...
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Examples of Acquired Fund Shareholders Meeting in a sentence

  • JHVST shall take all action necessary in accordance with applicable law and its Agreement and Declaration of Trust and by-laws to convene the Acquired Fund Shareholders Meeting to consider approval of the Reorganization.

  • AAF shall use its reasonable best efforts to hold the Acquired Fund Shareholders Meeting as soon as practicable after the date hereof.

  • JHVST shall use its reasonable best efforts to hold the Acquired Fund Shareholders Meeting as soon as practicable after the date hereof.

  • AAF shall take all action necessary in accordance with applicable law and its Articles of Incorporation and by-laws to convene the Acquired Fund Shareholders Meeting.

  • JHVST shall take all action necessary in accordance with applicable law and its Agreement and Declaration of Trust and by-laws to convene an Acquired Fund Shareholders Meeting to consider approval of each Reorganization.

  • JHVST shall use its reasonable best efforts to hold the Acquired Fund Shareholders Meeting or Meetings as soon as practicable after the date hereof.

  • LSAVST shall use its reasonable best efforts to hold the Acquired Fund Shareholders Meeting as soon as practicable after the date hereof.

  • This Agreement may not be amended, altered or modified except by a written instrument executed by the parties; provided, however, that following the Acquired Fund Shareholders Meeting, no such amendment may have the effect of changing the provision for determining the number of Acquiring Fund Shares to be issued to Acquired Fund Shareholders under this Agreement to the detriment of such shareholders without their further approval.

  • LSAVST shall take all action necessary in accordance with applicable law and its Agreement and Declaration of Trust and by-laws to convene the Acquired Fund Shareholders Meeting to consider approval of the Reorganization.

Related to Acquired Fund Shareholders Meeting

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Merger Sub Board means the board of directors of Merger Sub.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

  • Company Shareholders means holders of Company Shares.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Company Board means the Board of Directors of the Company.

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Disinterested Shareholder means a shareholder that is not an Insider to whom options may be granted under the Plan and they are not an Associate of any Insider.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Majority Shareholders means Xxxxxxx X. Xxx and Xxxxxxx X. Xxxxxxx.

  • Required Company Stockholder Vote shall have the meaning set forth in Section 2.5.