Corporate act definition

Corporate act means any act taken by or on behalf of a corporation by the board of directors, a committee of the board of directors, or the stockholders of the corporation.
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Corporate act means the Corporations Act, R.S.O. 1990, c. C.38, including the regulations made pursuant to that Act, and any statute or regulations that may be substituted therefor, as amended or replaced from time to time;
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Corporate act means any actual or alleged act, error, omission, misstatement, misleading statement, neglect or breach of duty by the COMPANY involving a SECURITIES LAW VIOLATION.
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Examples of Corporate act in a sentence

  • Olive its President, sign, seal and as the Corporate act and deed deliver the within written Lease Agreement and the s/he with the other undersigned witness, witnessed the execution thereof.

  • The execution., delivery and performance of this Agreement by the Company has been (or as of the Closing Date will have been) duly and effectively authorized and approved by all requisite corporation action of the Company, and no other Corporate act or proceeding on the part of the Company is necessary to authorize this Agreement or any of the transactions contemplated hereby.

  • Corporate act by means of which the amendment to the articles of incorporation is approved to include, as part of the corporation’s purpose, the engagement in the trust business and other activities authorized by Law, as well as the inclusion of the stock capital required by law to trust companies to apply for and maintain a license.

Related to Corporate act

  • Corporate Action means any subscription right, bonus issue, stock repurchase plan, redemption, exchange, calls, redemptions, tender offer, recapitalization, reorganization, conversions, consolidation, subdivision, takeover offer or similar matter with respect to a Financial Asset in the Securities Account that requires discretionary action by the holder, but does not include proxy voting.

  • Corporate Actions means warrant and option exercises, conversions, exchanges and other capital reorganizations, calls, odd lot tenders/credits, bonus rights, subscription offers/rights, puts, maturities of securities, redemptions, mergers, tender or exchange offers, and rights exercises and expirations. Corporate Actions do not include class actions.

  • Private Act means separate legislation enacted in Bermuda with the intention that such legislation apply specifically to a Credit Party, in whole or in part.

  • State Act means the Illinois Anti-Pollution Bond Act of 1970.

  • State actuary or "actuary" means the person appointed

  • Corporate Authorities means the City Council of the City.

  • Corporate Status” describes the status of a person who is or was a director, officer, employee, agent or fiduciary of the Company or of any other corporation, partnership, joint venture, trust, employee benefit plan or other enterprise that such person is or was serving at the express written request of the Company.

  • Corporate Documents means the Company’s Certificate of Incorporation, as amended and/or its Bylaws, as amended.

  • binding corporate rules means personal data protection policies which are adhered to by a controller or processor established on the territory of a Member State for transfers or a set of transfers of personal data to a controller or processor in one or more third countries within a group of undertakings, or group of enterprises engaged in a joint economic activity;

  • corporate person means a company as defined in clause (20) of section 2 of the Companies Act, 2013 (18 of 2013), a limited liability partnership, as defined in clause (n) of sub-section (1) of section 2 of the Limited Liability Partnership Act, 2008 (6 of 2009), or any other person incorporated with limited liability under any law for the time being in force but shall not include any financial service provider;

  • Company Board of Directors means the board of directors of the Company.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and

  • Company Shareholder Approval means the approval and adoption of this Agreement and the Transactions (including the Merger) at the Shareholders’ Meeting by the Requisite Company Vote.

  • Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Preferred Stock and the Common Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the Authorized Shares Amendment.

  • Corporations Regulations means the Corporations Regulations 2001 (Cth).

  • Corporate Entity means a bank, corporation, partnership, limited liability company, association, joint venture or other organization, whether an incorporated or unincorporated organization.

  • Corporations Act means the Corporations Act 2001 (Cth);

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Corporate Affiliate means any parent or subsidiary corporation of the Corporation (as determined in accordance with Code Section 424), whether now existing or subsequently established.

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

  • S.A.F.E. act means the federal Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (Public Law 110-289).

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Board of Directors means the board of directors of the Company.

  • Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.

  • 1990 Act means the Town and Country Planning Act 1990;