Resolution of Shareholders definition

Resolution of Shareholders means either:

Resolution of Shareholders means a resolution:

Resolution of Shareholders means (other than in respect of a resolution of Shareholders for the election of Directors) a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of the votes of the Shares entitled to vote thereon in respect of which the Shareholders holding the Shares were present at the meeting in person or by proxy and being Shares in respect of which the votes were voted;

Examples of Resolution of Shareholders in a sentence

• The Company may by Resolution of Shareholders or by a resolution passed unanimously by all directors of the Company continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

• The Company may by Resolution of Shareholders or by Resolution of Directors appoint a voluntary liquidator.

• The Company may by Resolution of Shareholders or, subject to section 199(2) of the Act, by Resolution of Directors appoint a voluntary liquidator.

• The Company may by Resolution of Shareholders or by a Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

• The Company may by Resolution of Shareholders or by a resolution passed unanimously by all Directors of the Company continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

More Definitions of Resolution of Shareholders

Resolution of Shareholders means in relation to Voting Shares and Preferred Shares either:

Resolution of Shareholders means, unless otherwise defined in the Memorandum or these Articles:

Resolution of Shareholders means a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of in excess of 50% of the votes of the Shares entitled to vote thereon which were present at the meeting and were voted.

Resolution of Shareholders means (other than in respect of a resolution of Shareholders for the election of Directors) either:

Resolution of Shareholders means a resolution passed by a simple majority, or such larger majority as may be specified in the Memorandum or the Articles or is required by law, of the votes attaching to the Shares of such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a meeting of Shareholders of the Company.

Resolution of Shareholders means a resolution passed by those of the shareholders entitled to vote on the matters dealt with in such resolution.

Resolution of Shareholders means either (a) a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of in excess of 50% of the votes of the Shares entitled to vote thereon which were present at the meeting and were voted; or (b) a resolution consented to in writing by a majority of in excess of in excess of 50% of the votes of Shares entitled to vote thereon.