Company Shareholder Approval has the meaning set forth in Section 4.03(d).
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Common Shareholders means the holders of the Common Shares.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;
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.
Required Shareholder Approval has the meaning in Section 2.20.
Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.
Preferred Shareholders means the holders of Preferred Shares.
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.
Existing Shareholders has the meaning set forth in the preamble.
Reserved Shares means initially, [ ] Shares. The Reserved Shares may be increased or decreased in a Supplemental Confirmation.
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;
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.
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.
Independent Shareholders means holders of Voting Shares, other than:
Common Stockholders means holders of shares of Common Stock.
Parent Stockholder Approval has the meaning set forth in Section 5.2.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Initial Shareholders means the Sponsor, the Directors and officers of the Company or their respective affiliates who hold shares prior to the IPO;
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;
Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.
Company Shareholder Meeting has the meaning set forth in Section 5.13(b).
Major Shareholders Means a person who has an interest or interests in one or more
Ordinary Shareholders means holders of Ordinary Shares;