Newco Amalgamation Resolution definition

Newco Amalgamation Resolution means the special resolution of the sole shareholder of Newco, to be signed by BetterLife in its capacity as the sole holder of the shares of Newco, approving the adoption of the Agreement to be in substantially the form and content of Schedule A hereto;
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Newco Amalgamation Resolution means the special resolution of the sole shareholder of Newco, to be signed by BetterLife in its capacity as the sole holder of the shares of Newco, approving the adoption of the Agreement to be in substantially the form and content of Schedule A hereto;
Sample 1Sample 2Sample 3

Examples of Newco Amalgamation Resolution in a sentence

  • Other than the approval of the Newco Amalgamation Resolution by BetterLife, no other corporate or shareholder proceedings on the part of BetterLife are necessary to authorize such Transaction Documents or to consummate the Amalgamation.

  • The MAHB Group also continues to implement initiatives to develop and train its human capital to ensure that it has the capabilities to deliver the highest service standards.

  • BC0981624 covenants in favour of NHS and Newco that BC0981624 shall in its capacity as the sole shareholder of Newco sign the Newco Amalgamation Resolution as soon as reasonably practicable and, in any event, no later than July 31, 2014, or such other date as may be agreed to by NHS and BC0981624.

  • This Agreement may not be amended except by mutual written agreement of the parties hereto, provided that after approval of the Exro Amalgamation Resolution by the Holders of Exro Shares and approval of the Newco Amalgamation Resolution by BioDE, no amendment may be made that by applicable Law requires further approval or authorization by the Holders of Exro Shares, BioDE or the Holder of BioDE Shares (as applicable) without such further approval or authorization.

  • Per: /s/ Robert Metcalfe Authorized Signatory SCHEDULE A Form of Newco Amalgamation Resolution 12167573 CANADA LTD.(the “Corporatiion”) A Canadian Corporation Written Resolution of the Sole Shareholderpursuant to the Canada Business Corporations Act and Articles of Incorporation of the Corporation AMALGAMATION OF THE COMPANY WITH AND INTO ALTUM PHARMACEUTICALS INC.

  • Subject to the rights of termination contained in hereof, subject only to IC2E Shareholders approving the IC2E Amalgamation Resolution, III approving the Newco Amalgamation Resolution, and such other conditions as set forth herein, IC2E and Newco shall jointly file with the Registrar the Articles of Amalgamation and such other documents as are required to be filed under the ABCA for acceptance by the Registrar to give effect to the Amalgamation, pursuant to provisions of the ABCA.

  • The BS2000/OSD MIBs are provided for the “Object View”.Enterprise ManagementTo improve the monitoring of BS2000/OSD systems at the event console, SMBS2 con- tains message formats for all traps of the BS2000/OSD-SNMP master agent and its subagents.

Related to Newco Amalgamation Resolution

  • Certificate of Amalgamation means the certificate of amalgamation to be issued by the Director in respect of the Amalgamation;

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Articles of Amalgamation means the articles of amalgamation giving effect to the Amalgamation required under the OBCA to be filed with the Director;

  • Amalgamation means the amalgamation of the Amalgamating Corporations as contemplated in this Agreement;

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Demerger means a demerger pursuant to Chapter 17 of the Finnish Companies Act (624/2006 as amended from time to time).

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

  • Consolidation means the consolidation of the accounts of each of the Restricted Subsidiaries with those of the Company in accordance with GAAP; provided that “Consolidation” will not include consolidation of the accounts of any Unrestricted Subsidiary, but the interest of the Company or any Restricted Subsidiary in any Unrestricted Subsidiary will be accounted for as an investment. The term “Consolidated” has a correlative meaning.

  • Plan of Arrangement means the plan of arrangement, substantially in the form set out in Schedule A, subject to any amendments or variations to such plan made in accordance with this Agreement and the Plan of Arrangement or made at the direction of the Court in the Final Order with the prior written consent of the Company and the Purchaser, each acting reasonably.