Requisite Merger Sub Vote definition

Requisite Merger Sub Vote means the approval and adoption of this Agreement, the Statutory Merger Agreement and the Merger by Parent, in its capacity as the sole shareholder of Merger Sub, which approval is provided in the form of a written resolution of Parent.
Requisite Merger Sub Vote has the meaning set forth in Section 4.03(a).

Examples of Requisite Merger Sub Vote in a sentence

  • This Agreement and the Statutory Merger Agreement have been approved and adopted by the Requisite Merger Sub Vote.

  • Other than the Requisite Parent Vote and the Requisite Merger Sub Vote, no other company proceedings on the part of Parent or Merger Sub are necessary to authorize the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • GEAL has all requisite corporate, limited liability company or limited partnership power and authority to enter into and to perform its obligations under this Agreement and, subject to, in the case of the consummation of the Merger: the adoption of this Agreement by Requisite Merger Sub Vote.

  • The Requisite Merger Sub Vote shall have been received for the approval and adoption of this Agreement and the Merger.

  • The execution and delivery of this Agreement by Merger Sub and the consummation by Merger Sub of the transactions contemplated by this Agreement have been duly authorized by all necessary corporate or limited liability company action on the part of Merger Sub and no other corporate or limited liability company proceedings on the part of Merger Sub are necessary to authorize the execution and delivery of this Agreement or to consummate the Merger, subject only, to the Requisite Merger Sub Vote.

Related to Requisite Merger Sub Vote

  • Merger Sub Board means the board of directors of Merger Sub.

  • Requisite Company Vote has the meaning set forth in Section 3.03(a).

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

  • 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.

  • Merger Sub 2 shall have the meaning given in the Recitals hereto.

  • Stockholder 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 stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • 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.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Merger Sub 1 has the meaning set forth in the Preamble.

  • Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.

  • Bank Merger Agreement has the meaning set forth in Section 6.10.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • 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;

  • Effective Time of the Merger means the time as of which the Merger becomes effective, which shall occur on the Funding and Consummation Date.

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Required Vote has the meaning ascribed thereto in Section 2.2(b);

  • Company Merger has the meaning set forth in the recitals hereto.

  • Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.

  • Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.

  • Merger Sub I has the meaning set forth in the Preamble.

  • First Merger shall have the meaning given in the Recitals hereto.

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

  • 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.

  • Effective Time has the meaning set forth in Section 2.2.

  • Second Merger has the meaning set forth in the Recitals.

  • Requisite Approval means the affirmative vote of the holders of at least a majority of the shares of outstanding Company Common Stock and outstanding Company Preferred Stock voting as a single class.