Extraordinary Approval definition

Extraordinary Approval means written approval of Energy Transfer Equity, L.P.
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Extraordinary Approval means written approval of EnerVest.
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Extraordinary Approval means the written approval of Holdings.
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Examples of Extraordinary Approval in a sentence

  • Under clause 1.1 of the SHA, Board Extraordinary Approval is a resolution of JHK Board that is passed by an affirmative vote of more than 50% of the votes cast by those Directors present and entitled to vote on the resolution and in which the majority includes the approval of at least one Director nominated by JIGH, one Director nominated by China Eastern and one director nominated by Shun Tak.

  • Board Extraordinary Approval embraces every decision which is not otherwise delegated to JHK CEO or the Excom.

  • Shareholders other than JIGH (including China Eastern) also have the same right to veto a decision requiring Board Extraordinary Approval.

  • Unless a matter requires Extraordinary Approval, Shareholder decisions shall be required to be approved by way of: (i) a resolution passed at a duly constituted meeting of Shareholders at which a quorum is present, by Shareholders (or their proxies) holding a majority of the Shares then outstanding; or (ii) an instrument signed by Shareholders holding a majority of the Shares then outstanding (which instrument may be signed in counterparts).

  • The appointment or removal of the JHK CEO (and of the Chairman as explained above) requires Board Extraordinary Approval.

  • Any such amendment will be binding upon all Shareholders, including any Shareholders that dissented on the Extraordinary Approval of the Shareholders.

  • Shareholder decisions requiring "Extraordinary Approval" means approval by way of: (i) a resolution passed at a duly constituted meeting of Shareholders at which a quorum is present, by Shareholders (or their proxies) holding at least 662/3% of the Shares then outstanding; or (ii) an instrument signed by Shareholders holding at least 662/3% of the Shares then outstanding (which instrument may be signed in counterparts).

  • The Shareholders hereby authorize the Board to cause management to investigate and explore a Proposed ESI Sale and, subject to receipt of Extraordinary Approval, the Board is authorized to proceed with a Proposed ESI Sale on such terms and conditions as the Board may approve.

  • This Agreement, including without limitation the provisions of Section section 2.1 relating to the Mandate, shall be amended only with the prior written consent of all approval of the Corporation and the Extraordinary Approval of the Shareholders.

  • Subject to the provisions of the Act, the Corporation shall be dissolved upon Unanimous Vote approval by the Board and the Extraordinary Approval of the Shareholders= Board and upon Shareholder=s Approval, such dissolution to take effect on the first anniversary of the date on which the Shareholder=s Board voted to dissolve the Corporation.


More Definitions of Extraordinary Approval

Extraordinary Approval means written approval of SemGroup, L.P., an indirect parent of the Company.
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Extraordinary Approval means the written approval of DEFS.
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Extraordinary Approval means written approval of Energy Transfer Equity, L.P. “Fiscal Year” is defined in Section 7.1(b).
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Extraordinary Approval means written approval of Energy Transfer Equity, L.P. “Fiscal Year” is defined in S ection 7.1(b).
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Extraordinary Approval means the approval of each Partner that, together with its affiliates, holds at least 25% of the Units.
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Extraordinary Approval means written approval of Vanguard Natural Gas, LLC.
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Related to Extraordinary Approval

  • MAA Approval means approval by the EMEA of a marketing authorization application (“MAA”) filed with the EMEA for the applicable Licensed Product under the centralized European procedure. If the centralized EMEA filing procedure is not used, MAA Approval shall be achieved upon the first Approval for the applicable Licensed Product in any two of the following countries: France, Germany, Italy, Spain or the United Kingdom.

  • Extraordinary Event means any event, circumstance or cause which Royal Bank determines has or will have a material adverse effect on the ability of Royal Bank to perform its obligations under the Notes or to hedge its position in respect of its obligation to make payment of amounts owing thereunder, including as a result of any of Royal Bank’s internal policies, and more specifically includes a Market Disruption Event in respect of any Share or Hedging Event.

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • Extraordinary Cash Dividend means any cash dividend with respect to the Common Stock the amount of which, together with the aggregate amount of cash dividends on the Common Stock to be aggregated with such cash dividend in accordance with the provisions of this paragraph, equals or exceeds the threshold percentage set forth in item (i) below. For purposes of item (i) below, the "Measurement Period" with respect to a cash dividend on the Common Stock shall mean the 365 consecutive day period ending on the date prior to the Ex-Dividend Time with respect to such cash dividend, and the "Relevant Cash Dividends" with respect to a cash dividend on the Common Stock shall mean the cash dividends on the Common Stock with Ex-Dividend Times occurring in the Measurement Period.

  • NDA Approval means the Approval of an NDA by the FDA for a Product in the U.S.

  • HSR Approval means expiration of all applicable waiting periods under the HSR Act (including any voluntary agreed extensions) or earlier termination thereof.

  • CPUC Approval means a final and non-appealable order of the CPUC, without conditions or modifications unacceptable to the Parties, or either of them, which contains the following terms:

  • Approved Transaction means any transaction in which the Board (or, if approval of the Board is not required as a matter of law, the stockholders of the Company) shall approve (i) any consolidation or merger of the Company, or binding share exchange, pursuant to which shares of Common Stock of the Company would be changed or converted into or exchanged for cash, securities, or other property, other than any such transaction in which the common stockholders of the Company immediately prior to such transaction have the same proportionate ownership of the Common Stock of, and voting power with respect to, the surviving corporation immediately after such transaction, (ii) any merger, consolidation or binding share exchange to which the Company is a party as a result of which the Persons who are common stockholders of the Company immediately prior thereto have less than a majority of the combined voting power of the outstanding capital stock of the Company ordinarily (and apart from the rights accruing under special circumstances) having the right to vote in the election of directors immediately following such merger, consolidation or binding share exchange, (iii) the adoption of any plan or proposal for the liquidation or dissolution of the Company, or (iv) any sale, lease, exchange or other transfer (in one transaction or a series of related transactions) of all, or substantially all, of the assets of the Company.

  • Special Approval means approval by a majority of the members of the Conflicts Committee.

  • Extraordinary Circumstances means floods, snow, ice storms, tornadoes, earthquakes, or other

  • Extraordinary Adjustment Event means any of the following events as they relate to the Reference In- strument:

  • Approval or Approved means approval in writing including subsequent written confirmation of previous verbal approval.

  • Extraordinary Events Any of the following conditions with respect to a Mortgaged Property (or, with respect to a Cooperative Loan, the Cooperative Apartment) or Mortgage Loan causing or resulting in a loss which causes the liquidation of such Mortgage Loan:

  • FDA Approval means with respect to the Product, a Regulatory Approval by the FDA for the commercial use of the Product in the United States.

  • Pricing Approval means such mandatory governmental approval, agreement, determination or decision establishing prices for the Product that can be charged and/or reimbursed in regulatory jurisdictions where the applicable Governmental Authorities approve or determine the price and/or reimbursement of pharmaceutical products.

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

  • IRB approval means the determination of the IRB that the research has been reviewed and may be conducted at an institution within the constraints set forth by the IRB and by other institutional and federal requirements.

  • Extraordinary Common Stock Event means (i) the issue of additional shares of the Common Stock as a dividend or other distribution on outstanding Common Stock, (ii) subdivision of outstanding shares of Common Stock into a greater number of shares of the Common Stock, or (iii) combination of outstanding shares of the Common Stock into a smaller number of shares of the Common Stock.

  • Extraordinary Items means (i) extraordinary, unusual, and/or nonrecurring items of gain or loss; (ii) gains or losses on the disposition of a business; (iii) changes in tax or accounting regulations or laws; or (iv) the effect of a merger or acquisition, all of which must be identified in the audited financial statements, including footnotes, or Management Discussion and Analysis section of the Company’s annual report.

  • Regulatory Approval means, with respect to a Product in any country or jurisdiction, any approval (including where required, pricing and reimbursement approvals), registration, license or authorization from a Regulatory Authority in a country or other jurisdiction that is necessary to market and sell such Product in such country or jurisdiction.

  • Extraordinary unspecifiable services means services which are specialized and qualitative in nature requiring expertise, extensive training and proven reputation in the field of endeavor.

  • Price Approval means, in any country where a Governmental Authority authorizes reimbursement for, or approves or determines pricing for, pharmaceutical products, receipt (or, if required to make such authorization, approval or determination effective, publication) of such reimbursement authorization or pricing approval or determination (as the case may be).

  • Final Approval means the Court’s order granting final approval of the Settlement.

  • Preliminary Approval means the Court’s Order Granting Preliminary Approval of the Settlement.

  • FCC Approval means the FCC’s grant of the FCC Applications; provided that the possibility that an appeal, request for stay, or petition for rehearing or review by a court or administrative agency may be filed with respect to such grant, or that the FCC may reconsider or review such grant on its own authority, shall not prevent such grant from constituting FCC Approval for purposes of the Plan.

  • Extraordinary Distribution means any dividend or other distribution (effected while any of the shares of ESOP Preferred Stock are outstanding) (a) of cash, where the aggregate amount of such cash dividend and distribution together with the amount of all cash dividends and distributions made during the preceding period of 12 months, when combined with the aggregate amount of all Pro Rata Repurchases (for this purpose, including only that portion of the aggregate purchase price of such Pro Rata Repurchase which is in excess of the Fair Market Value of the Common Stock repurchased as determined on the applicable expiration date (including all extensions thereof) of any tender offer or exchange offer which is a Pro Rata Repurchase, or the date of purchase with respect to any other Pro Rata Repurchase which is not a tender offer or exchange offer made during such period), exceeds Twelve and One- Half percent (12.5%) of the aggregate Fair Market Value of all shares of Common Stock outstanding on the record date for determining the shareholders entitled to receive such Extraordinary Distribution and (b) any shares of capital stock of the Corporation (other than shares of Common Stock), other securities of the Corporation (other than securities of the type referred to in paragraph I(2)), evidence of indebtedness of the Corporation or any other person or any other property (including shares of any subsidiary of the Corporation), or any combination thereof. The Fair Market Value of an Extraordinary Distribution for purposes of paragraph I(4) shall be the sum of the Fair Market Value of such Extraordinary Distribution plus the amount of any cash dividends which are not Extraordinary Distributions made during such twelve- month period and not previously included in the calculation of an adjustment pursuant to paragraph I(4).