Conversion Resolution definition

Conversion Resolution means the special resolution of the Voting Unitholders approving the Arrangement;
Conversion Resolution means the special resolution in respect of the Conversion and related matters, in substantially the form attached as Schedule "A" to this Information Circular;
Conversion Resolution means the special resolution in respect of the Conversion and related matters to be considered by the Vermilion Securityholders and TAP Award Holders at the Meeting;

Examples of Conversion Resolution in a sentence

  • From the date of the Mandatory Conversion Resolution, the Board of Directors shall no longer be entitled to issue any further Proportionate Voting Shares whatsoever.

  • From the date of the Mandatory Conversion Resolution, the board of directors shall no longer be entitled to issue any further Proportionate Voting Shares whatsoever.

  • The Certificate has been annexed to the present deed.CONVERSIONIn performance of the Conversion Resolution, the person appearing declares to convert the Company into a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid), within the meaning of Section 2:18 of the Dutch Civil Code.

  • The Shareholders do not have the option to withdraw from the Company in exchange for a compensation as a result of the Conversion.In the case of an action against the effectiveness of the Conversion Resolution, so-called "special proceedings (Freigabeverfahren)" can be initiated pursuant to sections 198(3) and 16(3) UmwG.

  • From the date of the Mandatory Conversion Resolution, the board of directors shall no longer be entitled to issue any further Multiple Voting Shares whatsoever.

  • With a view to the consequences of the Conversion, the fourth subsection of section 13 of the Conversion Resolution outlines that the cross-company speaker committee will no longer be responsible for FME AG and FME Group upon the effectiveness of the Conversion.

  • Prior to the Domestication, Parent Board will adopt a Mandatory Conversion Resolution (as defined in the BC Parent Articles), such that, as part of the Domestication Events and as set forth in Section 1.2(a)(iii), each Founder’s Share will convert into one NV Parent Common Share.

  • AG Articles of AssociationPursuant to the first sentence of section 243(1) UmwG in conjunction with the first sentence of section 218(1) UmwG, the AG Articles of Association must be adopted in the Conversion Resolution.

  • No other measures affecting employees or their representations The eleventh subsection of section 13 of the Conversion Resolution states that no other measures that would have an impact on the situation of the employees of FME Group or their representations are envisaged or planned with regard to the Conversion.

  • After registration with the Commercial Register, the Company will continue to exist in the legal form of an AG as determined in the Conversion Resolution.


More Definitions of Conversion Resolution

Conversion Resolution means the resolution of the board contemplated in clause 7.22.2.
Conversion Resolution has the meaning given to it in section 71 of the 1989 Act;
Conversion Resolution means the special resolution in respect of the Arrangement, in substantially the form attached as Appendix “A” to this Information Circular, to be voted upon by Unitholders at the Meeting.

Related to Conversion Resolution

  • Conversion Plan shall have the meaning given to such term in Section 2.05 of this Agreement.

  • Conversion Request means a request, substantially in the form of Exhibit B, by the Borrower to convert the interest rate basis for all or portions of outstanding Loans, which shall specify (a) the requested Conversion Date, which shall be not fewer than three Business Days after the date of such Conversion Request, (b) the aggregate amount of such Loans, on and after the Conversion Date, which are to bear interest as ABR Loans or Eurodollar Loans and (c) the term of the Interest Periods therefor, if any.

  • Series A Conversion Rate means, as adjusted pursuant to Section 5.8(b)(vi)(E), the number of Common Units issuable upon the conversion of each Series A Preferred Unit, which shall be the quotient of (a) the sum of (i) the Series A Issue Price, plus (ii) any Series A Unpaid Distributions on the applicable Series A Preferred Unit, plus (iii) only for purposes of the definition of “Series A COC Conversion Rate,” any Series A Partial Period Distributions on the applicable Series A Preferred Unit, divided by (b) the Series A Issue Price.

  • Optional Conversion means the conversion of any Convertible Preferred Stock other than a Mandatory Conversion.

  • Conversion Schedule means the Conversion Schedule in the form of Schedule 1 attached hereto.

  • Conversion Rate shall have the meaning specified in Section 14.01(a).

  • Conversion Ratio means the ratio (expressed as the number of Shares to which one Warrant relates) specified by the Issuer, subject to adjustments in accordance with these Conditions.

  • Mandatory Conversion Notice has the meaning set forth in Section 4.7.C hereof.

  • New Conversion Price means the amount determined in accordance with the following formula, which shall apply from the QTE Effective Date: NCP = ECP * (VWAPAES / VWAPOS) where:

  • Series A Conversion Price shall initially be equal to $0.71. Such initial Series A Conversion Price, and the rate at which shares of Series A Preferred Stock may be converted into shares of Common Stock, shall be subject to adjustment as provided below.

  • Mandatory Conversion shall have the meaning set forth in Section 6.

  • Series B Conversion Price means, as of the applicable Conversion Date, the greater of (A) the average of the Market Values of the Common Stock for the five consecutive Trading Days preceeding (but not including) such Conversion Date, or (B) the then effective Series B Minimum Conversion Price.

  • Major conversion means a conversion of an existing ship:

  • Series A Redemption Notice has the meaning set forth in Section 16.6(b).

  • Conversion Price shall have the meaning set forth in Section 4(b).

  • Conversion and “Converted” each refers to a conversion of Advances of one Type into Advances of the other Type pursuant to Section 2.08 or 2.09.

  • Automatic Conversion means the irrevocable and automatic release of all of the Company’s obligations under the Securities (other than the CSO Obligations, if any) in consideration of the Company’s issuance of the Conversion Shares at the Conversion Price to the Conversion Shares Depository (on behalf of the Holders and Beneficial Owners of the Securities) or to the relevant recipient of such Conversion Shares, all in accordance with the terms of the Securities.

  • Initial Conversion Price has the meaning specified in Section 13.01.

  • Conversion Right has the meaning set forth in Section 4.05(a) hereof.

  • Optional Conversion Date means, with respect to the Optional Conversion of any Convertible Preferred Stock, the first Business Day on which the requirements set forth in Section 10(d)(ii) for such conversion are satisfied.

  • Series A Certificate of Designation means the Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Special Rights of 8% Series A Convertible Redeemable Preferred Stock and Qualifications, Limitations and Restrictions Thereof.

  • Conversion Notice has the meaning specified in Section 4.02(b).

  • Conversion building means a building that at any time before creation of the common interest community was occupied wholly or partially by persons other than purchasers and persons who occupy with the consent of purchasers.

  • Conversion therapy means any practice or treatment as defined in § 54.1-2409.5 A of the Code of Virginia.

  • Conversion Option means the Company’s option to convert some or all of the Series D Preferred Stock into that number of shares of Common Stock that are issuable at the then-applicable conversion rate as described in Section 8(c) of these Articles Supplementary.

  • Series B Certificate of Designation means the Certificate of Designation of the Powers, Preferences and Relative, Participating, Optional and Other Special Rights of 8% Series B Convertible Redeemable Preferred Stock and Qualifications, Limitations and Restrictions Thereof.