Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
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.
Required Shareholder Approval has the meaning in Section 2.20.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.
Stockholder Approval has the meaning set forth in Section 4.5.
Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).
Merger Sub Board means the board of directors of Merger Sub.
Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.
Parent Stockholder Approval has the meaning set forth in Section 5.2.
Requisite Company Vote has the meaning set forth in Section 3.03(a).
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
Company Shareholder Meeting has the meaning set forth in Section 5.13(b).
Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.
Required Vote has the meaning ascribed thereto in Section 2.2(b);
Company Board means the Board of Directors of the Company.
Disinterested Shareholder means a shareholder that is not an Insider to whom options may be granted under the Plan and they are not an Associate of any Insider.
Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Company Board of Directors means the board of directors of the Company.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Shareholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the shareholders of the Company with respect to the transactions contemplated by the Transaction Documents, including the issuance of all of the Shares and Warrant Shares in excess of 19.99% of the issued and outstanding Common Stock on the Closing Date.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).