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 shares to be issued as a distribution of dividend will be calculated on the basis set forth in paragraph 2 of the First C shares Issuance Resolution.

• The Tahoe Board, at a meeting duly called and held, upon consultation with legal and financial advisors, has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and has unanimously resolved to recommend that the Tahoe Shareholders vote in favour of the Share Issuance Resolution.

• In January 2020, the Authority authorized recommendation to adopt the Series 2020 Turnpike Revenue Bond Issuance Resolution.

• RESOLVED FURTHER: that in the event of any conflict between these resolutions and the Share Issuance Resolution, these resolutions shall control.

• The Emera Share Issuance Resolution will not apply (i) after April 23, 2016 or (ii) when Emera’s holdings have fallen below 20% for a period of greater than thirty (30) days.

More Definitions of Issuance Resolution

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

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 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 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;