Company Shareholder Resolution definition

Company Shareholder Resolution means the special resolution to amend the Company Organizational Documents and approve such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme of Arrangement, substantially in the form set out in Annex C with or subject to any modification or addition which Purchaser and Company may mutually agree.

Company Shareholder Resolution means the ordinary resolution approving the issuance of the Tranche II Shares, the Tranche III Shares and the Tranche IV Shares in accordance with NASDAQ Listing Rule 5635;

Company Shareholder Resolution means the special resolution to amend the Company Articles and approve such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme, in substantially the form set out in Schedule 7 with or subject to any modification or addition which the Purchaser, the Parent and the Company may mutually agree;

Examples of Company Shareholder Resolution in a sentence

• Subject to the terms of this Agreement, the Company agrees to convene the Company Meeting on or before October 8, 2010, to recommend approval of the Company Shareholder Resolution and not to propose to adjourn or postpone the Company Meeting except (i) as required for quorum purposes or by applicable law or by a Governmental Entity or (ii) for an adjournment for the purposes of attempting to obtain the requisite approval of the Company Shareholder Resolution.

• The Company and the Purchaser agree that the Company Shareholder Resolution shall include a resolution to amend the Company Articles by the adoption and inclusion of a new article under which any Company Ordinary Shares issued after the Scheme Record Time as a result of the vesting and/or exercise of Awards under the Company Equity Plans will be transferred to the Purchaser (or as it may direct) for the same consideration as is payable to Scheme Shareholders under the Scheme.