Purchaser Shareholder Resolution definition

Purchaser Shareholder Resolution means the resolution of the Purchaser Shareholders approving the matters to be considered at the Purchaser Meeting.
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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 Shareholder Resolution shall have been approved and adopted by the Purchaser Shareholders at the Purchaser Meeting in accordance with applicable Law and the CBG Group Agreements.

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

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

  • Because a single organization or individual produces it, the governance is centralized: the organization/individual is in charge of the production of the open dataset and of its management.

  • The Shareholder shall be entitled to withdraw any form of proxy in respect of the Purchaser Shareholder Resolution in the event this Agreement is duly terminated in accordance with this Article 5.

  • The Purchaser shall from time to time require that its registrar and transfer agent furnish the Company with such additional information, including updated or additional lists of Purchaser Shareholders, and lists of securities positions and other assistance as the Company may reasonably request in order to be able to communicate with respect to the Arrangement with the Purchaser Shareholders and with such other Persons as are entitled to vote on the Purchaser Shareholder Resolution.

  • The regular hours of work for employees shall not exceed forty (40) hours in any one week; the workdays shall be eight (8) hours.

  • Each of the Purchaser Locked-Up Shareholders has advised the Purchaser that they will vote or cause to be voted all Purchaser Shares beneficially held by them in favour of the Purchaser Shareholder Resolution and each has entered into a Purchaser Voting Support Agreement with the Company.

  • The Purchaser Special Committee, after consultation with its financial and legal advisors, has unanimously recommended that the Board approve the Arrangement and that the Purchaser Shareholders vote in favour of the Purchaser Shareholder Resolution.

  • 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 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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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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Related to Purchaser Shareholder Resolution

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Company Shareholders means holders of Company Shares.

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Preferred Shareholders means the holders of Preferred Shares.

  • Majority Shareholders means Xxxxxxx X. Xxx and Xxxxxxx X. Xxxxxxx.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

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

  • Majority Shareholder means a holder of more than fifty percent (50%) of the outstanding stock of the Company, or if no person holds more than fifty percent (50%) of the outstanding stock of the Company, the holder of a plurality of the outstanding stock of the Company.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • 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 registered holders of Scheme Shares at the relevant time.

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Selling Shareholders has the meaning given to such term in the Preamble to this Agreement;

  • Target Shareholders means the holders of Target Shares;

  • Resolution of Shareholders means either:

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

  • Preferred Shareholder means any holder of Preferred Shares.

  • Company Shareholder means a holder of Company Shares.

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

  • Principal Shareholders means Xxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxx Xxxxxxxxxx, Xxxxxxx Xxxxx and Xxxx Persons.

  • Scheme Shareholder means a person who is registered in the Register as the holder of one or more Scheme Shares as at the Record Date.

  • Purchaser Shares means the common shares in the capital of the Purchaser.

  • Controlling Shareholder means any shareholder owning more than fifty

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

  • 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.