Issuance Resolution definition

Issuance Resolution means the ordinary resolution in respect of the issuance of Baytex Shares pursuant to the Arrangement (including, without limitation, the Baytex Shares issuable on the exercise or vesting or settlement of all Raging River Options and Raging River Awards which remain outstanding following the Effective Time in accordance with Subsections 2.5(b) and 2.5(c)(ii) of the Arrangement Agreement) to be considered by the Baytex Shareholders at the Baytex Meeting, in the form set forth in Appendix "B" to this Circular;

Issuance Resolution means the ordinary resolution of the Shareholders approving the issuance of up to an aggregate of 30,920,000 Common Shares to the Savanna Common Shareholders in connection with the Offer, the full text of which is set out in Appendix A to the Information Circular to which this Appendix is attached;

Issuance Resolution. The resolution adopted by the Board of Supervisors of the City on [ ], 2023 and approved by the Mayor on [ ], 2023, approving the issuance of the Note to finance a portion of the Project. “Investor Limited Partner” – Collectively, Bank of America, N.A., a national banking association, and any successor or assignee that has been admitted as an investor limited partner of the Owner in accordance with the Partnership Agreement. “Life of the Project” – The period of time from completion of the Project and initial occupancy and thereafter for so long as the Project continues to operate as a multi-family residential project in accordance with the terms hereof.

Examples of Issuance Resolution in a sentence

• The number of the shares to be the object of one (1) Right will be one (1) share or a number of shares that the Board of Directors designates in the Issuance Resolution.

• Company shall have delivered to Investor a fully executed Share Issuance Resolution substantially in the form attached hereto as Exhibit D to be delivered to the Transfer Agent.

• It is the intention of the persons named in the enclosed form of proxy, if not expressly directed to the contrary in such form of proxy, to vote such proxy in favour of the Share Issuance Resolution set forth in Appendix B to this Information Circular.

• After exercising the Rights, one (1) common share or another number of common shares that is separately designated by the Issuance Resolution per Right will be issued, on the condition that during the exercise period, the shareholders will submit the Rights exercise document designated by the Company and pay one (1) Japanese Yen per Right to the payment-handling agent.

• The formula for determining the number of Common Shares to be delivered to First Series Model AA Class Shareholders shall be specified in the Issuance Resolution, and in principle, one Common Share will be delivered for each First Series Model AA Class Share; provided that if any issuance or disposal of Common Shares has taken place at a consideration below market value per share, relevant adjustments shall be made as appropriate.

More Definitions of Issuance Resolution

Issuance Resolution means the Issuance Resolution adopted by the Authority Board of Directors on October 14, 2015.

Issuance Resolution means the ordinary resolution approving the issuance of Common Shares to be considered and, if thought advisable, approved at the Meeting, the full text of which is set out in Appendix “A” hereto;

Issuance Resolution means the ordinary resolution of the Pengrowth Shareholders approving the issuance of Pengrowth Shares pursuant to the Arrangement;

Issuance Resolution means an ordinary resolution that is to be considered at the Meeting, the full text of which is set forth in Appendix “A”.

Issuance Resolution means that certain issuance resolution from the Contributor in the form attached as Exhibit B hereto to issue the Contributed Stock in the name of the Armada Operating Company.

Issuance Resolution means the ordinary resolution of the PrairieSky shareholders approving the issuance of Common Shares pursuant to the Acquisition and the Placement Subscription Receipts, the full text of which is set forth in Appendix "A" to this Information Circular;

Issuance Resolution means collectively Resolution No. SA-20- Successor Agency on , 2020.adopted by the