Company Shareholder Resolutions definition

Company Shareholder Resolutions means the resolutions to alter the Company Articles of Association and such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme of Arrangement.
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Company Shareholder Resolutions means the resolutions to alter the Company Articles of Association and such other matters as may be necessary to facilitate the implementation of the Transaction and/or the Scheme of Arrangement and/or, if applicable, the Merger.
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Company Shareholder Resolutions has the meaning ascribed to such term in Subsection 2.6(g)(i) hereof.
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Examples of Company Shareholder Resolutions in a sentence

  • The Company, through the Company Board, shall recommend to the Company Shareholders that they vote in favor of passing each resolution contained in the Company Shareholder Resolutions (the “Company Board Recommendation”).

  • The Company shall provide a duly executed copy of the Company Shareholder Resolutions to Bannix after they are signed by the Company Shareholders.

  • Buyer shall vote, or cause to be voted, any Company Ordinary Shares beneficially owned by it or any of its Affiliates in favor of approving the Scheme of Arrangement and passing the Company Shareholder Resolutions.

  • The Company shall promptly: (i) notify BOA of the outcome of the vote of the Company Shareholders on the Company Shareholder Resolutions at the general meeting; (ii) deliver to BOA the duly passed Company Shareholder Resolutions; (iii) file the duly passed Company Shareholder Resolutions with the UK Companies Registrar at Companies House.

  • Xxxxxx Title: President 57 Schedule B-1 Company Board of Directors Resolutions Schedule B-2 Company Shareholder Resolutions EXHIBIT C OFFICER’S CERTIFICATE OF AMPIO PHARMACEUTICALS, INC.

  • Subject to the Company Shareholder Resolutions being duly passed, prior to the Effective Time the Company shall cause the amended and restated articles of association (in a form which, in the reasonable opinion of the Company Board, is customary and desirable for an NYSE traded company) (the “Amended and Restated Articles of Association”), to be filed and, subject to the PLC Conversion becoming effective, become effective in accordance with applicable Law.


More Definitions of Company Shareholder Resolutions

Company Shareholder Resolutions means all shareholder resolutions required to be passed by the Company to give effect to the Refinance Transaction substantially in the form attached hereto as Annexure G;
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Company Shareholder Resolutions means the following resolutions of the Company proposed by the Company’s directors: (i) the adoption and approval of the transactions contemplated by the Subscription Agreements and the Indenture, (ii) the approval of the issuance of the Ordinary Shares underlying the Notes; (iii) the adoption and approval of the disapplication of pre-emption rights (howsoever arising including but not limited to under the Company’s articles of association or by operation of law) in connection the issuance of any Ordinary Shares underlying the Notes; and (iv) the adoption and approval of each other proposal reasonably agreed to by the Company as necessary or appropriate in connection with the consummation of the transactions contemplated by the Subscription Agreements or the Indenture.
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Related to Company Shareholder Resolutions

  • Company Shareholders means holders of Company Shares.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Resolution of Shareholders means either:

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016, as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Preferred Shareholders means the holders of Preferred Shares.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • 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.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Merger Sub Board means the board of directors of Merger Sub.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

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

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Company Shareholder means a holder of Company Shares.

  • Target Shareholders means the holders of Target Shares;

  • Existing Shareholders means the officers, directors and shareholders of the Company prior to the Offering; (c) “Initial Ordinary Shares” shall mean all of the Ordinary Shares owned by an Existing Shareholder prior to the Offering (and shall include any Ordinary Shares issued as dividends with respect to such shares); (d) “Public Shareholders” shall mean the holders of securities issued in the Offering; (e) “Trust Account” shall mean the trust account established for the benefit of the Public Shareholders into which a portion of the net proceeds of the Offering will be deposited; and (f) the “Extended Period” shall mean the additional 12-month period to approve a Business Combination as more specifically described in the Registration Statement.

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • Company Shares means the common shares in the capital of the Company;

  • Company Share Plans means, collectively, (i) the 2018 Share Incentive Plan of the Company, which replaced the Company’s 2010 Share Incentive Plan in its entirety, and (ii) the Post-IPO Share Incentive Plan of the Company.

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Majority Shareholders means Xxxxxxx X. Xxx and Xxxxxxx X. Xxxxxxx.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.