Initial AGM definition

Initial AGM means the first annual meeting of Cenovus Shareholders following the Effective Date at which members of the Board are elected. (bb) "Investment Canada Act" has the meaning ascribed thereto in the Arrangement Agreement; (cc) "Other Standstill Agreement" means the standstill agreement dated as of the Effective Date between Cenovus and Other Standstill Shareholder in substantially the form appended to the Arrangement Agreement as Schedule "K" thereto; (dd) "Other Standstill Shareholder" means L.F. Investments S.à ▇.▇.; (ee) "Parties" means, Cenovus, Shareholder and their respective successors and permitted assigns hereunder, and "Party" means any one of them; (ff) "Person" means any individual, partnership, limited partnership, limited liability partnership, limited or unlimited liability company or corporation, joint venture, syndicate, sole proprietorship, company or corporation with or without share capital, unincorporated association, unincorporated syndicate, unincorporated organization, trust, trustee, executor, administrator or other legal personal representative or Governmental Authority or entity however designated or constituted; (gg) "Plan of Arrangement" has the meaning ascribed thereto in the Arrangement Agreement; (hh) "Pre-Arrangement Matter" means a Combination Transaction recommended by the Board prior to the Effective Time; (ii) "Pre-Emptive Rights Agreement" means the pre-emptive rights agreement dated as of the Effective Date between Cenovus and Shareholder in substantially the form appended to the Arrangement Agreement as Schedule "I" thereto; (jj) "Proportionate Director Number" means the whole number determined by: (i) multiplying the Board Size by a fraction, the numerator of which is the aggregate number of Common Shares beneficially owned or, controlled or directed, by the Standstill Shareholders and their respective Affiliates at such time (as reported in the System for Electronic Disclosure by Insiders (SEDI) of the Canadian Securities Administrators) and the denominator of which is the total number of then-outstanding Common Shares; and
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Initial AGM means the Annual General Meeting at which this Memorandum of Incorporation was first approved of, and adopted by, Members;
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Initial AGM means the first annual meeting of Cenovus Shareholders following the Effective Date at which members of the Board are elected.
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Related to Initial AGM

  • Initial Agreement has the meaning set forth in the Recitals.

  • Initial Agent shall have the meaning assigned to such term in the preamble to this Agreement.

  • Initial ▇▇▇▇ of Sale means the document, in the form of Attachment B hereto, executed by an authorized officer of SLM ECFC which shall (i) set forth the applicable Initial Loans offered by SLM ECFC and accepted for purchase by the Interim Eligible Lender Trustee for the benefit of Funding, (ii) sell, assign and convey to the Interim Eligible Lender Trustee for the benefit of Funding and its assignees all rights, title and interest of SLM ECFC in the Initial Loans listed on that ▇▇▇▇ of Sale and (iii) certify that the representations and warranties made by SLM ECFC as set forth in Sections 5 (A) and (B) of these Master Terms are true and correct.

  • Initial Closing Date shall have the meaning assigned to such term in Section 1.2 hereof.

  • Third Closing Date has the meaning set forth in Section 2.2(c).