Meeting Matters definition
Examples of Meeting Matters in a sentence
As soon as reasonably practicable after the Continuance is effected, Pubco covenants and agrees to reconvene the Pubco Meeting to seek the approval by the Pubco Shareholders of the remainder of the Pubco Special Meeting Matters.
The affirmative vote of the holders of a majority of the shares of Pulte Common Stock present at Pulte's Merger Stockholders Meeting and entitled to vote on the Pulte Meeting Matters (the "Required Pulte Vote") is the only vote of the holders of any class or series of Pulte capital stock necessary to approve the Pulte Meeting Matters.
As promptly as reasonably possible after the date hereof, Seller shall call and hold a special meeting of the shareholders of Seller ("Shareholder Meeting"), to obtain shareholder approval for the issuance of the Class B Shares (in a manner that complies with the requirements of American Stock Exchange Rule 713), and the Bylaw Amendments (such items the "Shareholder Meeting Matters").
Each of Pulte and the Company will take all action which is necessary in accordance with applicable law and its Articles of Incorporation (Pulte) or Certificate of Incorporation (the Company) and By-Laws to call and convene a special meeting of its stockholders (each, a "Merger Stockholders Meeting") as soon as practicable to consider and vote, in the case of the Company, upon adoption of this Agreement and approval of the Merger and, in the case of Pulte, approval of the Pulte Meeting Matters.
No further approval or authority of the shareholders or of the Board of Directors of Seller will be required for the consummation by Seller of the transactions contemplated by this Agreement and each of the other Transaction Documents, except for approval of the Shareholder Meeting Matters at the Shareholder Meeting.
Prior to the Effective Time, the Company Shareholders shall have approved the Company Meeting Matters.
The Pubco Board has unanimously determined to recommend to the Pubco Shareholders that the Pubco Shareholders vote in favour of each of the Pubco Meeting Matters at the Pubco Meeting.
Seller shall recommend, and shall use commercially reasonable efforts (including the prepara tion and circulation of the Proxy Statement) to obtain approval for the Shareholder Meeting Matters.
No further act or proceeding on the part of any Pubco Entity, any Pubco Entity Board or the respective shareholders of a Pubco Entity is necessary to authorize the execution, delivery and performance of this Agreement, except for the approval of the Pubco Meeting Matters by the Pubco Shareholders.
The Schyan Shareholders have approved the Schyan Meeting Matters.