Corporate Acts definition

Corporate Acts notifications of meetings, attendance, and voting in favor of the corresponding resolution, in the Meeting and/or Board of Directors.
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Examples of Corporate Acts in a sentence

  • Corporate Acts These refer to public notices, announcements and minutes of general meetings and Board of Directors' meetings published in newspapers of the place where the Company's headquarters are located, where its shares are traded, and in the official press.

  • COUNT ONE (Validation of Corporate Acts and Putative Stock Under 8 Del.

  • The date of the Corporate Acts was as follows: the Amendment was filed with the State Office, and the Reverse Split was effected, on September 7, 2016.

  • Following the filing of this Petition, LightPath intends to file an 8-K with the Securities and Exchange Commission that (i) discloses the date, time and place of the 2023 Annual Meeting and the record date for determining the stockholders entitled to vote thereat; (ii) informs stockholders that LightPath will not file a Certificate of Amendment in respect of the 2023 Proposal unless the Corporate Acts are validated and declared effective by this Court; and (iii) includes a copy of this Petition.

  • Contracts, Checks and Deposits; Special Corporate Acts Section 6.1. The Board of Directors may authorize any officer or officers, or any agent or agents to enter into any contract or execute or deliver any instrument in the name of and on behalf of the corporation, and such authorization may be general or confined to specific instances.

  • The Board of Directors also resolved that, if the 2023 Proposal is approved by the stockholders, a Certificate of Amendment in respect thereof shall not be filed with the State Office unless the Corporate Acts are validated and declared effective by order of this Court.

  • The nature of the failures of authorization in respect of the Corporate Acts is: •The Amendment was submitted to the Corporation’s stockholders for their approval at the Corporation’s 2016 Annual Meeting of Stockholders (the “ 2016 Annual Meeting”).

  • Therefore, LightPath cannot ratify the Corporate Acts under Section 204 of the DGCL.

  • Special Corporate Acts All checks, drafts, notes, bonds, bills of exchange, and orders for the payment of money of the Corporation; all deeds, mortgages, and other written contracts and agreements to which the Corporation shall be a party; and all assignments or endorsements of stock certificates, registered bonds, or other securities owned by the Corporation shall, unless otherwise directed by the Board of Directors, be signed by the Chairman of the Board.

  • The Company respectfully seeks this Court’s assistance to validate the Class A Increase Amendment and New Certificate of Incorporation and the shares of the Company’s capital stock issued in reliance on the validity and effectiveness of the New Certificate of Incorporation to prevent ongoing harm to the Company.COUNT ONE (Validation of Corporate Acts Under 8 Del.

Related to Corporate Acts

  • 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.

  • 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.

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

  • Corporate Authorities means the City Council of the City.

  • 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;

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

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

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

  • 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.

  • 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.

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

  • the Acts means the Companies Acts, 1963 to 2005, Parts 2 and 3 of the Investment Funds, Companies and Miscellaneous Provisions Act 2006, the Companies (Amendment) Act 2009 and the Companies (Miscellaneaous Provisions) Act 2009, all statutory instruments which are to be read as one with, or construed or read together as one with, the Companies Acts and every statutory modification and re-enactment thereof for the time being in force;

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

  • the Companies Acts means every statute (including any orders, regulations or other subordinate legislation made under it) from time to time in force concerning companies in so far as it applies to the company;

  • Companies Acts means the Companies Acts (as defined in section 2 of the Companies Act 2006), in so far as they apply to the company;

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

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Necessary Authorizations means all approvals and licenses from, and all filings and registrations with, any governmental or other regulatory authority, including, without limiting the foregoing, the Licenses and all approvals, licenses, filings and registrations under the Communications Act, necessary in order to enable the Borrower and its Subsidiaries to own, construct, maintain, and operate communications tower facilities and to invest in other Persons who own, construct, maintain, manage and operate communications tower facilities.

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

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

  • Corporate Member means, corporate entity who have entered into a Membership Agreement with DOCOMO BIKESHARE, INC. under the Bicycle Rental (Sharing) system in pursuant to Article 3, such as profit corporations, non-profit corporations, public corporations, and those with juridical personality by law. Member: means, an Individual Member and a Corporate Member collectively referred to as Member.

  • Merger Sub Common Stock means the common stock, par value $0.01 per share, of Merger Sub.

  • 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;