Proposal 3 definition

Proposal 3 means that proposal to the Stockholders of the Company set forth in the Prospectus/Proxy Statement whereby the Stockholders authorize the Company to issue and sell additional shares of Post-Split Common Stock in order to effect the Rights Offering and the Funding Debt Conversion.

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Proposal 3. To consider and vote upon any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of theproposal to approve and adopt the merger agreement and the transactions contemplated thereby; and • Proposal 4: To transact such other business as may properly come before the special meeting and any adjournment or postponement thereof(at the present time, SemGroup knows of no other matters that will be presented for consideration at the special meeting). Recommendation of the SemGroup Board of Directors The SemGroup board of directors has unanimously determined that the merger agreement, the merger and the other transactions contemplated by the merger agreement are fair to, and in the best interests of, SemGroup and its stockholders, and recommends that the SemGroup stockholders vote to approve and adopt the merger agreement and the transactions contemplated thereby, including the merger. In addition, the SemGroup board of directors recommends that the SemGroup stockholders vote to approve, on an advisory (non-binding) basis, specified compensation that may be received by SemGroup’s named executive officers in connection with the merger and to approve any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the merger proposal. SemGroup stockholders should carefully read this document in its entirety for more detailed information concerning the merger agreement and the transactions contemplated thereby. In particular, SemGroup stockholders are directed to the merger agreement, which is attached hereto as Annex A.

Proposal 3. Approval of an Investment Sub-advisory Agreement with the ▇▇▇▇▇▇▇▇▇ Sub-adviser

Examples of Proposal 3 in a sentence

• In the event of any conflict or inconsistency among the following documents, the order of precedence shall be: (1) the applicable Proposal, (2) any executed agreement entered into between Customer and Swisslog related to the applicable Proposal, (3) this Agreement, and (4) the Documentation.

• In the event of a dispute under this agreement, the applicable documents will be referred to for the purpose of clarification or for additional detail in the following order of precedence: (1) this Agreement; (2) the Request for Proposal; (3) the Response to the Request for Proposal from the Contractor.

• The voting agreement and related proxies will terminate and be of no further force and effect upon the earlier to occur of (1) the effective time of the merger, (2) the termination of the merger agreement by its terms (including termination for acceptance of a Superior Proposal), (3) the time the parties later agree to by mutual written consent, or (4) March 31, 2001.

• The tender and voting agreement and the related proxies will automatically terminate and be of no further force and effect upon the earlier to occur of (1) the effective time of the merger, (2) the termination of the merger agreement by its terms (including termination for acceptance of a Superior Proposal), (3) the time the parties later agree to by mutual written consent, or (4) March 31, 2001.

• Information on the new sub-advisory agreement is set forth above under Proposal 3.

• If shareholders of your Fund do not approve Proposal 3, the current advisory agreement with INVESCO will continue in effect for your Fund.

• If you are a shareholder of INVESCO Fund, you are being asked to approve Proposal 3 so that, in the event that Proposal 1 is not approved, your Fund will still be able to benefit from having a combined board of directors.

• Teladoc Proposal 3 Teladoc Adjournment Proposal Approval requires the affirmative vote of the holders of a majority in voting power of the votes cast affirmatively or negatively (excluding abstentions) at the Teladoc stockholder meeting.

• Abstentions and broker non-votes will have the same effect as a vote “AGAINST” Proposal 1 and will have no effect on Proposal 2 and Proposal 3 (assuming a quorum is present).

• Proposal 3 applies only to the shareholders of INVESCO Multi-Sector Fund.

More Definitions of Proposal 3

Proposal 3 any adjournment of the special meeting, if necessary, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement and the transactions contemplated thereby; and • Proposal 4: to transact such other business as may properly come before the special meeting and any adjournment or postponement thereof (at the present time, SemGroup knows of no other matters that will be presented for consideration at the special meeting).