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.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
Company Stockholders means the holders of shares of Company Capital Stock.
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.
Majority Stockholders means any Stockholder or combination of Stockholders who at the date of this Agreement own shares of Company Common Stock representing more than two-thirds of the total number of shares of Company Common Stock outstanding at the date of this Agreement.
Parent Stockholders means the holders of Parent Common Stock.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Common Stockholders means holders of shares of Common Stock.
Independent Shareholders means holders of Voting Shares, other than:
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;
Company Shareholder Meeting has the meaning set forth in Section 5.13(b).
Parent Stockholder Approval has the meaning set forth in Section 5.2.
Required Shareholder Approval has the meaning in Section 2.20.
Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Preferred Shareholders means the holders of Preferred Shares.
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.
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.
Majority Shareholders means Sxx Xxxxxx, Sxxxx Xxxxx, Mxxxxxx Xxxxx and Gxxxx XxXxxxxx.
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.
Common Shareholders means the holders of the Common Shares.
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Stockholder Approval has the meaning set forth in Section 4.5.
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.