Continuance Resolution definition

Continuance Resolution means the special resolution of the Sulliden Shareholders approving the Continuance considered at the Meeting;

Continuance Resolution means the resolution of the Shareholders to approve the Continuance, the full text of which is set out as Appendix “A” to this Circular.

Continuance Resolution means the special resolution in respect of the Continuance to be considered by the shareholders of the Company at the Company Shareholders Meeting, substantially in the form and content of Exhibit D annexed hereto.

Examples of Continuance Resolution in a sentence

• The Continuance Resolution (the full text of which is set out in Appendix “A”) must be approved by not less than 75% of the votes cast by the Shareholders present in person or represented by proxy at the First Shareholders’ Meeting and entitled to vote on such resolution.

• Omit “and such a contravention is likely to give rise to a prudential risk”, substitute “and the direction is reasonably necessary for one or more prudential matters relating to the body corporate”.

• A vote against the Continuance Resolution, an abstention, or the execution of the proxy to vote against the Continuance Resolution does not constitute such written notice.

• The execution and delivery of this Agreement by 4Front and the consummation by 4Front of the transactions contemplated by this Agreement have been duly authorized by the 4Front Board and no other proceedings on the part of 4Front are necessary to authorize this Agreement other than the Nevada Holdco Shareholder Approval and approval of the Nevada Holdco Continuance Resolution and the Nevada Holdco Arrangement Resolution.

• The execution and delivery of this Agreement by Sea Hunter and the consummation by Sea Hunter of the transactions contemplated by this Agreement have been duly authorized by the Sea Hunter Board and no other proceedings on the part of Sea Hunter are necessary to authorize this Agreement other than the Nevada Holdco Shareholder Approval and approval of the Nevada Holdco Continuance Resolution and the Nevada Holdco Arrangement Resolution.

More Definitions of Continuance Resolution

Continuance Resolution means the special resolution of the Wedge Shareholders approving the Continuance;

Continuance Resolution means the special resolution of the holders of Glyko Common Shares approving the Continuance in accordance with the requirements of the CBCA.

Continuance Resolution means the special resolution in respect of the continuance of Glyko under the laws of British Columbia to be considered and approved by Glyko Common Shareholders at the Meeting;

Continuance Resolution means the special resolution of the Corel Shareholders concerning the continuance of Corel from the CBCA jurisdiction to the OBCA jurisdiction, substantially in the form and content set out in Appendix A-2 to this Circular.

Continuance Resolution means the resolution approving the AP Preferred Equity Issuer Continuance to be considered at the AP Preferred Equity Issuer Meeting by the Preferred Shareholders entitled to vote thereon pursuant to the ABCA, substantially on the terms and in the form set out in Schedule E.

Continuance Resolution means a special resolution of the Shareholders approving the continuance of 724 Solutions as an Ontario corporation under the OBCA.

Continuance Resolution means the special resolution of the Shareholders approving the Continuance to be substantially in the form set out in Appendix A annexed to the Circular;