General Meeting Resolutions definition

General Meeting Resolutions means the resolution(s) to be proposed at the General Meeting for the purposes of implementing the Scheme and approving the reduction of capital and certain amendments to the articles of association of Enodis and such other matters as may be agreed between Enodis and Manitowoc as necessary or desirable for the purposes of implementing the Scheme;
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General Meeting Resolutions means the resolution(s) to be proposed at the General Meeting for the purposes of approving the Reduction and certain amendments to the Articles of Association of the Company and such other matters as may be agreed between the Company and Manitowoc as necessary or desirable for the purposes of implementing the Scheme;
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General Meeting Resolutions means the ordinary and special resolutions to be considered and, if
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Examples of General Meeting Resolutions in a sentence

  • Cirrus Logic has received irrevocable undertakings from each of the Wolfson Directors to vote in favour of the Scheme at the Court Meeting and in favour of the General Meeting Resolutions, in respect of a total of 1,349,020 Wolfson Shares, representing approximately 1.15 per cent.

  • Authorization of the Meeting Board to sign the Minutes of Meeting It will be presented for the approval of the shareholders to authorize the Meeting Board for recording of the General Meeting Resolutions in accordance with the Turkish Commercial Code, Regulations and Corporate laws on General Meeting Rules” 3.

  • The Name Change is subject to the implementation of the Proposed Transaction.For a full understanding of the Proposed Transaction, and the Scheme Resolutions and General Meeting Resolutions required, this Circular should be read in its entirety.

  • The notice of appearance and affidavit must be served on Humm at its address for service at least one day before the Second Court Date.Note that opposition of the Scheme will not attect the efficacy of the General Meeting Resolutions, including the Chapter 11 Resolution, if passed.The address for service is: c/o MinterEllison, Level 20, Collins Arch, 447 Collins Street, Melbourne VIC 3000, Attention: Bart Oude-Vrielink.

  • Cirrus Logic has received irrevocable undertakings from each of the Wolfson Directors to vote in favour of the Scheme at the Court Meeting and in favour of the General Meeting Resolutions, in respect of a total of 1,349,020 Wolfson Shares, representing approximately 1.16 per cent.

  • CGI Europe has received irrevocable undertakings from each of the Logica Directors to vote in favour of the Scheme at the Court Meeting and in favour of the General Meeting Resolutions, in respect of a total of 2,563,207 Logica Shares, representing approximately 0.16 per cent.

  • As no member of the Glencore Group is a Scheme Voting Shareholder no member of the Glencore Group is entitled to vote at the adjourned Court Meeting.The passing of the resolution to approve the Scheme at the Court Meeting is conditional upon the passing of the New Xstrata General Meeting Resolutions to be proposed at the New Xstrata General Meeting.

  • The offer price is 75 pence per Ordinary Share, and the offer will remain open for seven days from passing of the General Meeting Resolutions.

  • The number of Ordinary Shares in issue, and held by each Shareholder, as a result of the passing of the General Meeting Resolutions will not change.

  • D.L.: Bus drivers who renew their Commercial Drivers’ License shall be reimbursed for the cost by which the C.D.L. exceeds the cost of a normal driver’s license if they have driven a minimum of 20 hours in the prior twelve-month period.


More Definitions of General Meeting Resolutions

General Meeting Resolutions means the RPT Resolutions, the Sales Contract Approval Resolution and any other resolution that is required by law or regulation (including, but not limited to, pursuant to the Law, the Listing Rules, the Takeover Code and the rules of any other stock exchange on which the Company’s shares are listed) to be proposed to Shareholders at the General Meeting for the Purchase and the Transactions to be able to proceed, as will be set out in the Notice of GM.
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General Meeting Resolutions means the resolutions, substantially in the form of Schedule B-II, and resolutions covering such other matters as may be agreed in writing between the Company and Purchaser as necessary or desirable for the purposes of implementing the Scheme, to be proposed at the General Meeting in connection with the Scheme.
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General Meeting Resolutions the resolutions to be proposed at the General Meeting; “Xxxxxxx Xxxxx” Xxxxxxx Sachs International;
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General Meeting Resolutions means the resolutions set out in the Notice of General Meeting;
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General Meeting Resolutions the resolutions to be proposed to BPP’s shareholders at the General Meeting, to approve, inter alia, certain amendments to the articles of association of BPP for the purposes of implementing the Scheme and the Capital Reduction “FSA” the Financial Services Authority
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Related to General Meeting Resolutions

  • General Meeting means the annual or any special general meeting of the Association.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Resolution of Directors means either:

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

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

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

  • Resolution shall have the meaning specified in Section 8(E).

  • Resolution of Shareholders means either:

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Initial Resolution Period As defined in Section 2.03(b).

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.