Name Change Resolution definition

Name Change Resolution means a resolution of the Bethpage directors authorizing the directors of Bethpage to name change of the Resulting Issuer in its discretion;

Name Change Resolution means the resolution approving the change of the name of the Corporation from “Sundial Growers Inc.” to “SNDL Inc.”, as more further described under “Particulars of the Matters to be Acted Upon at the Meeting – Name Change”;

Name Change Resolution means the resolution authorizing our company to change its name from “Brookfield Asset Management Reinsurance Partners Ltd.” to “Brookfield Reinsurance Ltd.” the full text of which is set out in Appendix “A” – “Resolutions to be Approved at the Meeting” to the accompanying Circular;

Examples of Name Change Resolution in a sentence

• The Name Change Resolution and the Consolidation Resolution did not take immediate effect and is being reviewed by the board of directors.

• The Name Change Resolution must be approved by special resolution in order to become effective.

• The Board has unanimously approved the Name Change Resolution and recommends that the Shareholders vote FOR the Name Change Resolution.

• It is intended that the Common Shares represented by proxies in favour of management nominees will be voted in favour of the Name Change Resolution in the absence of direction to the contrary from the shareholder appointing them.Indication of Officer and DirectorsAll of the directors and executive officers of the Company have indicated that they intend to vote their Common Shares in favour of each of the above resolutions.

• It is the intention of the persons named in the enclosed proxy, in the absence of instructions to the contrary, to vote the proxy FOR the Name Change Resolution.

More Definitions of Name Change Resolution

Name Change Resolution means the special resolution of the Apolo Shareholders authorizing the Name Change substantially in the form and content set out in the Apolo Circular, which resolution will be approved at the Apolo Meeting.

Name Change Resolution means the special resolution to approve the Name Change to be considered at the Meeting, substantially in the form presented in this Information Circular.

Name Change Resolution means the special resolution to change the name of IUC to “Denison Mines Ltd.” or such other name containing the name “Denison” as shall be authorized by the IUC Board of Directors and the board of directors of Denison.

Name Change Resolution means the special resolution of the shareholders of Buccaneer approving the Name Change.

Name Change Resolution has the meaning set forth in Section 9.1.

Name Change Resolution means a special resolution by SciVac Shareholders approving an amendment to SciVac’s Notice of Articles to change its name to “VBI Vaccines Inc.”.

Name Change Resolution means a special resolution of the Co-Steel Shareholders to approve the change of Co-Steel's corporate name to Gerdau AmeriSteel Corporation at the Closing Time;