Purchaser Shareholder Resolution definition

Purchaser Shareholder Resolution means the ordinary resolution to be considered and, if thought fit, passed by the Purchaser Shareholders at the Purchaser Meeting to approve the issuance by the Purchaser of the Purchaser Shares pursuant to the Plan of Arrangement, to be substantially in the form and content of Schedule C hereto;
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Purchaser Shareholder Resolution means the ordinary resolutions to be considered at the Purchaser Meeting approving (i) the issuance by the Purchaser of the Purchaser Shares pursuant to the Plan of Arrangement, (ii) the amendments to the CBG Group Warrants pursuant to the terms of the CBG Group Consent Agreement, and (iii) the issuance by the Purchaser of the CBG Group Top-Up Shares, pursuant to the terms of the CBG Group Investor Rights Agreement, all in connection with the Arrangement and substantially in the form set forth in Schedule C hereto.
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Purchaser Shareholder Resolution has the meaning given to it in Clause 4.1.6;
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Examples of Purchaser Shareholder Resolution in a sentence

  • The Purchaser has the requisite corporate power, authority and capacity to enter into this Agreement (subject to obtaining the approval of the Purchaser Shareholder Resolution by the Purchaser Shareholders as contemplated in Section 2.3) and to perform its obligations hereunder and to complete the transactions contemplated by this Agreement.


More Definitions of Purchaser Shareholder Resolution

Purchaser Shareholder Resolution means the resolution(s) of Purchaser Shareholders approving the issuance of the Purchaser Shares under the Arrangement in accordance with Section 611(c) of the TSX Company Manual and presented at the Purchaser Shareholder Meeting.
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Purchaser Shareholder Resolution means the resolution(s) of Purchaser Shareholders approving the issuance of the Purchaser Shares and the Preferred Shares under the Arrangement in accordance with the TSX Rules and MI 61-101, to the extent applicable, authorizing the change of the Purchaser’s name to “Mogo Inc.” or such other name as the Company may advise at least five (5) Business Days prior to the mailing of the Purchaser Circular and the election of the board of directors of the Purchaser, with the election of the new board of the Purchaser contemplated in this Agreement to be effective immediately following the Effective Time, and presented at the Purchaser Shareholder Meeting.
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Purchaser Shareholder Resolution means the resolution(s) of Purchaser Shareholders approving the issuance of the Purchaser Shares under the Arrangement in accordance with Section 611(c) of the TSX Company Manual and presented at the Purchaser Shareholder Meeting. "Purchaser Shareholders" means the registered or beneficial holders of Purchaser Shares, as the context requires. "Purchaser Stock Option Plans" means the amended and restated stock option plan of the Purchaser dated June 13, 2013 and the stock option plan of the Purchaser dated June 21, 2019, each as may be amended, restated or supplemented from time to time. "Purchaser Warrant Indenture" means the warrant indenture dated October 7, 2020 between the Purchaser and Computershare Trust Company of Canada, as may be amended, restated or supplemented from time to time. "Purchaser's Constating Documents" means the notice of articles, articles and all amendments to such articles (or, in each case, the equivalent), and all other constating documents of the Purchaser.
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Related to Purchaser Shareholder Resolution

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • Purchaser Board means the board of directors of the Purchaser;

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Scheme Shareholders means the holders of Scheme Shares;

  • Selling Shareholders sections in substantially the form attached hereto as Exhibit B. The Company shall use its reasonable best efforts to have the Initial Registration Statement declared effective by the SEC as soon as practicable, but in no event later than the Initial Effectiveness Deadline. By 9:30 a.m. New York time on the Business Day following the Initial Effective Date, the Company shall file with the SEC in accordance with Rule 424 under the 1933 Act the final prospectus to be used in connection with sales pursuant to such Initial Registration Statement.

  • Target Shareholders means the holders of Target Shares;

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Preferred Shareholder means any holder of Preferred Shares.

  • Company Shareholder means any holder of any Company Shares.

  • Class A Shareholder means a holder of Class A Shares;

  • Controlling Shareholder means any shareholder owning more than fifty

  • unanimous resolution means, subject to subsection (3) -

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

  • Independent Shareholders means holders of Voting Shares, other than: