Parent Resolutions definition
Examples of Parent Resolutions in a sentence
No affirmative vote of the holders of the securities of the Company or any of its Subsidiaries, other than the Parent Resolutions, is necessary to approve and adopt this Agreement and the Transactions.
Without limiting the generality of the foregoing, the Parent Circular will include a statement that the Parent Board has determined that the Parent Resolutions are in the best interests of Parent and recommends that Parent Shareholders vote in favor of the Parent Resolutions (the “Parent Board Recommendation”).
The only vote of the securityholders of Parent required to approve the Parent Resolutions in accordance with applicable Law is the Parent Shareholder Approval.
The Parent Board will have unanimously recommended that the Parent Shareholders vote in favour of the Parent Resolutions at the Parent Meeting.
At the Closing, Parent shall deliver or cause to be delivered to the Stockholder the following, duly executed by Parent: Resolutions.
The Parent Resolutions have been approved and adopted by the Parent Shareholders at the Parent Meeting in accordance with applicable Laws and Parent’s Constating Documents (the “Parent Shareholder Approval”).