Amalgamation Resolution definition

Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

Amalgamation Resolution means the special resolution of the Lucid Shareholders approving the Amalgamation;

Amalgamation Resolution means the special resolution of the MichiCann Shareholders approving the Amalgamation which is to be considered at the MichiCann Meeting, substantially in the form and content of Schedule B to this Agreement;

Examples of Amalgamation Resolution in a sentence

• Under Bermuda law and Jardine Strategic’s Bye-laws, the Amalgamation Resolution must be approved by a majority of at least 75 per cent.

• Jardine Matheson and its subsidiaries are entitled to vote on the Amalgamation Resolution and Jardine Matheson has undertaken to Jardine Strategic that it will vote, and will procure that its wholly- owned subsidiaries vote, the 940,903,135 Jardine Strategic Shares (representing 84.89 per cent.

• The Acquisition will be effected by means of an amalgamation of JMH Bermuda (being an indirectly wholly-owned subsidiary of Jardine Matheson) and Jardine Strategic under the Bermuda Companies Act.The Amalgamation will be subject to the Conditions and further terms referred to in Appendix I of this announcement and to be set out in the Circular.In order for the Amalgamation to be implemented, the Amalgamation Resolution must be passed at the Special General Meeting.

• A registered holder of GLC Shares is not entitled to exercise Dissent Rights with respect to GLC Shares if such holder votes (or instructs, or is deemed, by submission of any incomplete proxy, to have instructed his, her or its proxyholder to vote) in favor of the GLC Amalgamation Resolution.

• Other than the approval of the Newco Amalgamation Resolution by BetterLife, no other corporate or shareholder proceedings on the part of BetterLife are necessary to authorize such Transaction Documents or to consummate the Amalgamation.

More Definitions of Amalgamation Resolution

Amalgamation Resolution means the special resolution of the Pure Shareholders, substantially in the form of the resolution set out in Schedule B hereto, approving the Amalgamation, to be considered by Pure Shareholders at the Pure Meeting, or alternatively, to be passed as a consent resolution in writing of the Pure Shareholders;

Amalgamation Resolution means the resolution passed by the HCB Shareholders, to adopt this Amalgamation Agreement pursuant to subsections 271(6)(a)(ii) and 271(7) of the BCBCA;

Amalgamation Resolution means the special resolution of Shareholders approving the Amalgamation to be considered at the Meeting;

Amalgamation Resolution means the special resolution of Jardine StrategicShareholders to be proposed at the Special General Meeting;

Amalgamation Resolution means the special resolution to approve the Amalgamation and to confirm, ratify and approve the Amalgamation Agreement.

Amalgamation Resolution means the resolution of the VersaBank Shareholders to approve the Amalgamation, a copy of which is attached as Appendix B to this VersaBank Circular.

Amalgamation Resolution means the special resolution passed by the TheraCann Shareholders by way of a majority vote of shareholders provided in written consent, approving the Amalgamation and adopting this Amalgamation Agreement pursuant to Law 32 Panama, Section 8 (Merger with other Corporations) Articles 40-43, and Articles 71-79, and the Articles of Incorporation of TheraCann;