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.

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.

Company Shareholder Resolutions has the meaning ascribed to such term in Subsection 2.6(g)(i) hereof.

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;

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.