CCT Matters definition

CCT Matters means (i) the proposed Merger and (ii) any other matters required to be approved or adopted by the stockholders of CCT in order to effect the Transactions.
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CCT Matters the Change in CTFE Services, the Change in FSE Services and the Change in CTFE Annual Caps
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Examples of CCT Matters in a sentence

  • Notwithstanding anything herein to the contrary, no CCT Adverse Recommendation Change shall change the approval of the CCT Matters or any other approval of the Board of Directors of CCT, including in any respect that would have the effect of causing any Takeover Statute or other similar statute to be applicable to the Transactions.

  • Except for receipt of the affirmative vote of a majority of the votes entitled to be cast on the matter by the holders of outstanding shares of CCT Common Stock to approve the CCT Matters at a duly held meeting of such stockholders (the “CCT Requisite Vote”), the Merger and the other Transactions have been authorized by all necessary corporate action.

  • Notwithstanding anything to the contrary in Section 7.7, CCT shall submit to its stockholders the CCT Matters on the terms and conditions set forth in this Agreement and any other matters required to be approved or adopted by its stockholders in order to carry out the Transactions.

  • On the above bases, the Directors (including the independent non-executive Directors) are of the view that the CCT Matters are fair and reasonable in so far as the Company and the Independent Shareholders are concerned, and in the interest of the Company and the Shareholders as a whole.

  • Somerley Capital is of the view that the CCT Matters are fair and reasonable in so far as the Company and the Independent Shareholders are concerned, and in the interest of the Company and the Shareholders as a whole.

  • At the Board meeting approving the CCT Matters, Mr. Xxx (alternate director to Xx. Xxxxx who is a member of the Cheng family which holds or controls the CTFE Group) who was present at the Board meeting approving the CCT Matters had abstained from voting on the resolutions approving the CCT Matters in respect of which Xx. Xxxxx was regarded as having a material interest (or as the case may be, a potential conflict of interest).

  • For good corporate governance, Mr. Xxx Xxxxxxx Xxxxxx Guilherme had voluntarily abstained from voting at the Board meeting on the resolutions approving the CCT Matters, though he does not have (nor his associate has) a material interest (or potential conflict of interest) in any of the CCT Matters.

  • However, the relevant disclosure of the Mining Matters and the CCT Matters were subsequently removed from the Annual Report inadvertently by Mr. Fu Wing Kwok, Ewing (‘‘Mr. Fu’’), the company secretary of the Company.

  • At the time of preparation of the Annual Report, the Mining Matters and the CCT Matters were originally disclosed in the preliminary drafts of the Annual Report.

  • LISTING RULES IMPLICATIONS The Mining Matters and the CCT Matters should have been disclosed in the Annual Report under Chapter 18 and Chapter 14A of the Listing Rules respectively.

Related to CCT Matters

  • Subject Matter means the Unit as finally described in the Sectional Plan, read together with the Register;

  • Subject Matter Experts has the meaning set forth in Section II.A.2.

  • Secret Matter means any matter connected with or arising out of the performance of this Call Off Contract which has been, or may hereafter be, by a notice in writing given by the Customer to the Supplier be designated 'top secret', 'secret', or 'confidential';

  • Subject Matter Expert means a person who has working or expert knowledge about a particular topic or field.

  • Licensed Subject Matter means Patent Rights and/or Technology Rights.

  • Actions or Proceedings means any action, suit, proceeding, arbitration or Governmental or Regulatory Authority investigation or audit.

  • Academic and professional matters means the following policy development and implementation matters:

  • Final Agreement means the agreement signed and ratified by the Parties at the end of Stage 5 of the BCTC Process.

  • the Constitution means the Constitution of the Republic of South Africa, 1996;

  • staff matters means the remuneration, conditions of service, promotion, conduct, suspension, dismissal or retirement of staff;

  • Entire Contract This Contract constitutes the entire contract and understanding between you and XOOM with respect to its subject matter and superseding all prior written and oral contracts and representations made with respect to the subject matter.

  • Disputes means any dispute, claim or controversy arising out of, connected with or relating to this Agreement or any other Loan Document, between or among parties hereto and to the other Loan Documents.

  • Legal Matters In the opinion of Xxxxxx Xxxxxxx, General Counsel of Prospect Administration, administrator for Prospect Capital Corporation, a Maryland corporation (the “Company”), the certificates evidencing the Notes (the “Note Certificates”) constitute the valid and binding obligations of the Company, entitled to the benefits of the Indenture and enforceable against the Company in accordance with their terms under the laws of the State of New York subject to applicable bankruptcy, insolvency and similar laws affecting creditors’ rights generally, concepts of reasonableness and equitable principles of general applicability (including, without limitation, concepts of good faith, fair dealing and the lack of bad faith), provided that such counsel expresses no opinion as to the effect of fraudulent conveyance, fraudulent transfer or similar provision of applicable law on the conclusions expressed above. This opinion is given as of the date hereof and is limited to the law of the State of New York as in effect on the date hereof. In addition, this opinion is subject to the same assumptions and qualifications stated in the letter of Skadden, Arps, Slate, Xxxxxxx & Xxxx, LLP dated March 8, 2012, filed as Exhibit (l)(5) to the Company’s registration statement on Form N-2 (File No. 333-176637) and to the further assumptions that (i) the Note Certificates have been duly authorized by all requisite corporate action on the part of the Company and duly executed by the Company under Maryland law, and (ii) they were duly authenticated by the Trustee and issued and delivered by the Company against payment therefor in accordance with the terms of the Amended and Restated Selling Agent Agreement and the Indenture. Capitalized terms used in this paragraph without definition have the meanings ascribed to them in the accompanying prospectus supplement.

  • transitional matter means a matter that needs to be dealt with for the purpose of effecting the transition from the provisions of the Acts amended by this Act as in force before this Act comes into operation to the provisions of those Acts as in force after this Act comes into operation.

  • Project Material means all Material:

  • laws relating to native title means laws applicable from time to time in Western Australia in respect of native title and includes the NTA;

  • Indemnity Matters means any and all actions, suits, proceedings (including any investigations, litigation or inquiries), claims, demands and causes of action made or threatened against a Person and, in connection therewith, all losses, liabilities, damages (including, without limitation, consequential damages) or reasonable costs and expenses of any kind or nature whatsoever incurred by such Person whether caused by the sole or concurrent negligence of such Person seeking indemnification.

  • Matter is a claim, a material issue or a substantial request for relief.

  • the other party means, with respect to the Company, Parent and means, with respect to Parent, the Company.

  • Non-Cooperative Jurisdiction means any foreign country that has been designated as non-cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Task Force on Money Laundering, of which the U.S. is a member and with which designation the U.S. representative to the group or organization continues to concur.

  • Project Materials means any and all works of authorship, artistic, literary and other works, inventions and materials designed, created, developed, written or prepared by the Supplier (or the Supplier's Personnel) in the course of providing the Services, whether individually, collectively or jointly with the Purchaser and on whatever media;

  • Tax Matters means all tax matters including criminal tax matters,

  • Other Creditors shall have the meaning provided in the recitals of this Agreement.

  • Entire Agreement This Agreement, including the Enrollment form and/or Welcome letter and your Contract Summary, constitute the entire Agreement and understanding between you and XOOM with respect to its subject matter and superseding all prior written and oral Agreements and representations made with respect to the subject matter.

  • Base jurisdiction means the member jurisdiction, selected in accordance with the plan, to which an applicant applies for apportioned registration under the plan or the member jurisdiction that issues apportioned registration to a registrant under the plan.

  • Terms of the citation means those conditions and options expressly stated upon the citation.