Examples of Merger Resolution in a sentence
Regarding the composition of MFE's board of directors after the Merger, the boards of Mediaset and Mediaset España have jointly explored the possibility of modifying the composition announced on 7 June 2019 (which coincides with that described in paragraph 2.2(c) of the Merger Resolution) in order to increase the number of independent directors in line with the Dutch Corporate Governance Code.
At the hearing before the Italian court on 30 October, Mediaset stated that it was willing to consider the court's suggestion to approve a new resolution in the terms suggested by the court pursuant to section 2377.8 of Italy's Civil Code, which allows alleged defects in the Merger Resolution initially approved to be rectified.
I do not have actual knowledge of the existence of any living person who has a superior or equal right to act as the Authorizing Agent.ORAs Authorizing Agent, I have filled in Section 3 above.
Merger Resolution (Merging Credit Union)ResolutionThe Board of Directors believes our credit union should merge with [name of con- tinuing credit union] (continuing credit union).
The Merger Resolution is available on Mediaset España's corporate website at www.telecinco.es.