Affirmative Vote Matters definition

Affirmative Vote Matters means the matters listed in Article 205(3) of the Amending Articles.
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Affirmative Vote Matters means each of the matters set out in Schedule 1 these Articles.
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Affirmative Vote Matters means the following matters listed below whether proposed to be decided upon at the Board and/or at the Shareholders’ meeting or in any other manner:
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Examples of Affirmative Vote Matters in a sentence

  • However preference shareholder of series B2 shall have only those voting rights as are provided to preference shareholders under the Act and the right to vote on the Affirmative Vote Matters.

  • All provisions of this Articles (including those relating to Affirmative Vote Matters) relating to the conduct and representation on the Board shall apply mutatis mutandis to the conduct and representation on the committees and sub-committees of the Board.

  • If the Board Meeting Quorum is not present at the Second Adjourned Meeting, the Directors then present shall, subject to applicable Law, constitute the quorum for the Second Adjourned Meeting and shall, subject to the provisions of Clause 6, be entitled to vote and pass resolutions in relation to all matters (excluding Affirmative Vote Matters in accordance with Clause 4.5.3).

  • If the Shareholder Meeting Quorum is not present at an Adjourned General Meeting, the representatives present (which must include the representative of the Investor) shall constitute the quorum for such Adjourned General Meeting, and, subject to applicable Law and Clause 6 below, shall be entitled to vote and pass resolutions in relation to all matters (excluding the Affirmative Vote Matters in accordance with Clause 5.5 below).

  • Subject to the provisions of Article 100 to Article 104 (Affirmative Vote Matters), if any Affirmative Vote Matter and/or Minority Affirmative Vote Matter is proposed to be placed or discussed at a meeting of the Shareholders, then the agenda shall specifically state that an Affirmative Vote Metter and/or Minority Affirmative Vote Matter is proposed to be so placed or tabled.

  • Subject to Article 100 to Article 104 (Affirmative Vote Matters) and Applicable Law, (i) all decisions of the Shareholders shall be made by ordinary or special resolutions, as required under the Act; (ii) the voting at all General Meetings shall be by way of poll and not by a show of hands; and (iii) for the purposes of voting at a General Meeting, the respective voting entitlements of the Shareholders shall be calculated on a Fully Diluted Basis.

  • Except for decisions relating to Affirmative Vote Matters under this Agreement (which may additionally require a Consent from one or more Shareholders under Clause 6) or which expressly require a higher majority under applicable Law, decisions of the Board shall be made on the basis of a simple majority vote cast by the Directors entitled to vote at the relevant meeting representing a majority of the number of Directors present and voting on any resolution put to vote at any Board meeting.

  • If within 30 (thirty) minutes of the time specified for such General Meeting, no valid quorum is present, then the Shareholders present at such adjourned meeting (not being less than the number required under the Act) shall be deemed to constitute a valid quorum and the Company may proceed to discuss and decide on the matters on the agenda (other than with respect Affirmative Vote Matters and/or Minority Affirmative Vote Matters) and any decisions so taken shall be binding on all the Shareholders.

  • If, at such adjourned meeting, the quorum is not present within 30 (thirty) minutes of the time specified for such adjourned Board meeting, then subject to Applicable Law, the Directors present at such adjourned Board meeting, will be deemed to constitute the quorum and the Directors present shall be entitled to conduct, determine, discuss and vote on only the matters provided in the agenda for such meeting, except Affirmative Vote Matters.

  • Subject to Applicable Laws and the provisions of Article 100 to Article 104 (Affirmative Vote Matters), no written circular resolution shall be deemed to have been duly passed by the Board, unless the resolution has been approved in writing by a majority of Directors.


More Definitions of Affirmative Vote Matters

Affirmative Vote Matters means any of those matters set out in Schedule VI (Affirmative Vote Matters);
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Affirmative Vote Matters means and includes the following:
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Related to Affirmative Vote Matters

  • Required Vote has the meaning ascribed thereto in Section 2.2(b);

  • Affirmative consent means affirmative, conscious, and voluntary agreement to engage in sexual activity.

  • Supermajority Vote means the affirmative vote of at least two-thirds of all of the members of the Operating Committee or any Subcommittee, as applicable, authorized to cast a vote with respect to a matter presented for a vote (whether or not such a member is present at any meeting at which a vote is taken) by the Operating Committee or any Subcommittee, as applicable (excluding, for the avoidance of doubt, any member of the Operating Committee or any Subcommittee, as applicable, that is recused or subject to a vote to recuse from such matter pursuant to Section 4.3(d)); provided that if two-thirds of all of such members authorized to cast a vote is not a whole number then that number shall be rounded up to the nearest whole number.

  • Active voter means a registered voter who has not been classified as an inactive

  • Affirmative Action Plan means the Affirmative Action Plan for school and classroom practices adopted by the Board.

  • 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.

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

  • 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;

  • e-voting means voting using either the internet, telephone or text message; “e-voting information” has the meaning set out in rule 24.2;

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Inactive voter means a registered voter who has:

  • Requisite Company Vote has the meaning set forth in Section 3.03(a).

  • transferred vote means a vote derived from a ballot document on which a second or subsequent preference is recorded for the candidate to whom that ballot document has been transferred, and

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

  • Affirmative action means action appropriate to overcome the effects of past or present practices, policies, or other barriers to equal employment opportunity.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Majority Interests Vote means the vote, at a meeting of Holders, of (A) 67% or more of the Interests present or represented at such meeting, if Holders of more than 50% of all Interests are present or represented by proxy, or (B) more than 50% of all Interests, whichever is less.

  • Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.

  • Eligible Voter means a legal voter who resides in the jurisdiction of the county,

  • Subordinate Voting Shares means subordinate voting shares in the capital of the Company.

  • vote of a majority of the outstanding voting securities" shall mean the vote of the lesser of (a) 67 per centum or more of the shares of the Fund present or represented by proxy at the meeting if the holders of more than 50 per centum of the outstanding shares of the Fund are present or represented by proxy at the meeting, or (b) more than 50 per centum of the outstanding shares of the Fund.

  • Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.

  • Write-in vote means a vote cast for a person whose name is not printed on the

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

  • 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.