Proposed Constitution definition

Proposed Constitution means the constitution proposed to be adopted in Resolution 5
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Proposed Constitution means the constitution in schedule 7.
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Proposed Constitution means the Constitution that is proposed to be adopted by Shareholders under Resolution 11;
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Examples of Proposed Constitution in a sentence

  • The Directors believe that it is preferable in the circumstances to replace the existing Constitution with the Proposed Constitution rather than to amend a multitude of specific provisions.

  • The Proposed Constitution is broadly consistent with the provisions of the existing Constitution.

  • This clause of the Proposed Constitution will cease to have effect on the third anniversary of the date of the adoption of last renewal of the clause.

  • Pursuant to section 648G of the Corporations Act, the Company has included in the Proposed Constitution a provision whereby a proportional takeover bid for Shares may only proceed after the bid has been approved by a meeting of Shareholders held in accordance with the terms set out in the Corporations Act.

  • The Proposed Constitution is updated to reflect the new requirements of the Corporations Act.

  • Direct Voting (clause 13, specifically clauses 13.35 – 13.40) The Proposed Constitution includes a new provision which allows Shareholders to exercise their voting rights through direct voting (in addition to exercising their existing rights to appoint a proxy).

  • Clause 8.4 of the Proposed Constitution is being made to enable the Company to charge a reasonable fee when it is required to register off-market transfers from Shareholders.

  • Clause 3 of the Proposed Constitution continues to outline in detail the process that the Company must follow for dealing with unmarketable parcels.

  • The Proposed Constitution is in line with the requirements for dealing with “unmarketable parcels” outlined in the Corporations Act such that where the Company elects to undertake a sale of unmarketable parcels, the Company is only required to give one notice to holders of an unmarketable parcel to elect to retain their shareholding before the unmarketable parcel can be dealt with by the Company, saving time and administrative costs incurred by otherwise having to send out additional notices.

  • A copy of the Proposed Constitution can also be sent to Shareholders upon request to the Company Secretary.


More Definitions of Proposed Constitution

Proposed Constitution means the constitution proposed to be adopted in Resolution 13; “Proxy Form” means the proxy form attached to the Notice;
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Proposed Constitution means the proposed new constitution for the Company to be put to the Company’s Shareholders for approval at the Company’s Shareholder Meeting.
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Proposed Constitution means an enactment of the Constituent Assembly which is the subject of the referendum;
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Related to Proposed Constitution

  • the Constitution means the Constitution of the Republic of South Africa, 1996;

  • Commenced Construction means (a) all of the following site preparation work is completed: ingress and egress routes exist; the site on which the Project will be located is cleared and graded; there is power service to the site; footings are prepared; and foundations have been poured consistent with purchased equipment specifications and project design; or (b) the following financial commitments have been made: (i) (A) an engineering, procurement, and construction contract (“EPC”) has been executed by all parties and is effective; or (B) contracts (collectively, “EPC Equivalents”) for all of the following have been executed by all parties and is effective: (1) project engineering, (2) procurement of all major equipment, and (3) construction of the Project, and (ii) the cumulative payments made by the Developer under the EPC or EPC Equivalents to the counterparties to those respective agreements is equal to at least thirty (30) percent of the total costs of the EPC or EPC Equivalents.

  • Completion of Construction means all the construction is complete except for minor weather-related components and conforms to the approved plans and specifications and change orders.

  • New construction means, for the purposes of determining insurance rates, structures for which the “start of construction” commenced on or after the effective date of an initial FIRM or after December 31, 1974, whichever is later, and includes any subsequent improvements to such structures. For floodplain management purposes, new construction means structures for which the start of construction commenced on or after the effective date of a floodplain management regulation adopted by a community and includes any subsequent improvements to such structures.

  • Foreign construction material means a construction material other than a domestic construction material.