Class A Holder Votes has the meaning set out in Section 3.4(a)(i) of this Schedule A;
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.
Required Vote has the meaning ascribed thereto in Section 2.2(b);
Class A Holder means the Person in whose name a Class A Certificate is registered in the Certificate Register.
Class A Shares means Class A ordinary shares, par value US$0.0001 per share, in the share capital of the Company.
Class A Warrants means, collectively, the Common Stock purchase warrants delivered to the Purchasers at the Closing in accordance with Section 2.2(a) hereof, which Warrants shall be exercisable immediately and have a term of exercise equal to five (5) years, in the form of Exhibit A attached hereto.
Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled to vote generally in the election of directors to the Board.
Class A Ordinary Shares shall have the meaning ascribed to it in Section 2.4(a).
Outstanding Voting Securities means the combined voting power of the then-outstanding voting securities of the Company entitled to vote generally in the election of directors.
majority of the outstanding voting securities shall have the meaning set forth for such terms in the 1940 Act.
Class A Common Shares means class A common shares of a nominal or par value of US$0.00001 each in the capital of the Company having the rights provided for in the Memorandum and Articles of Association, and any shares into which such class A common shares may be converted.
Class B Ordinary Shares shall have the meaning ascribed to it in Section 2.4(a).
Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.
Class A Preferred Shares shall have the meaning ascribed to it in Section 2.4(a).
Special Voting Units means, collectively, special voting units of the REIT, and “Special Voting Unit” means any one of them.
Class A Preferred Stock means the Class A preferred stock, nominal value $0.0001 per share, of the Company.
Subordinate Voting Shares means subordinate voting shares in the capital of the Company.
Non-Voting Common Stock means the non-voting common stock, par value $0.01 per share, of the Company.
Company Outstanding Shares means the total number of shares of Company Common Stock outstanding immediately prior to the Effective Time, expressed on a fully-diluted and as-converted to Company Common Stock basis.
Class A Investor Interest means, on any date of determination, an amount equal to (a) the Class A Initial Investor Interest, minus (b) the aggregate amount of principal payments made to Class A Certificateholders prior to such date and minus (c) the excess, if any, of the aggregate amount of Class A Investor Charge-Offs pursuant to subsection 4.10(a) over Class A Investor Charge-Offs reimbursed pursuant to subsection 4.11(b) prior to such date of determination; provided, however, that the Class A Investor Interest may not be reduced below zero.
Outstanding Company Voting Securities means outstanding voting securities of the Company entitled to vote generally in the election of directors; and any specified percentage or portion of the Outstanding Company Voting Securities (or of other voting stock or voting securities) shall be determined based on the relative combined voting power of such securities;
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
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
Special Voting Share means the one share of Series B special voting preference stock with no par value, issued by US Gold to and deposited with the Trustee, which entitles the holder of record to a number of votes at meetings of holders of shares of US Gold Common Stock equal to the number of Exchangeable Shares outstanding from time to time that are held by Beneficiaries.
Class A LP Units means the Class A limited partnership units of the Partnership.
Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.