Share Consolidation Resolution definition

Share Consolidation Resolution means the special resolution of the EFI Shareholders to be considered at the Meeting with respect to the Share Consolidation, the proposed form of which is attached as Schedule G to this Circular;

Share Consolidation Resolution means the proposed special resolution approving the Share Consolidation substantially in the form attached hereto as Appendix “L” – Share Consolidation Resolution;

Share Consolidation Resolution means the resolution in respect of the Share Consolidation to be considered by the Shareholders at the Shareholders’ Meeting and to be approved pursuant to applicable requirements under corporate law and the policies of the TSX-V (including, if required by the TSX-V, any change to the name of Caza Gold);

Examples of Share Consolidation Resolution in a sentence

• At the Meeting, Shareholders will be asked to consider the Stated Capital Reduction Resolution and the Share Consolidation Resolution in the forms set forth in Appendix A and Appendix B, respectively, to this proxy statement.

• Unless otherwise directed, the persons named in the accompanying form of proxy for the Meeting intend to vote FOR the Share Consolidation Resolution set forth in Appendix B to this proxy statement.

• See Appendix B to this proxy statement for the full text of the Share Consolidation Resolution.

• Promptly following receipt of eXeBlock Shareholders’, regulatory and Exchange approval of the Name Change Resolution and the Share Consolidation Resolution and satisfaction of all of the conditions precedent contained in this Agreement, eXeBlock shall complete and file Notice of Alteration in accordance with the requirements of the BCBCA giving effect to the Name Change and Share Consolidation.

• The Share Consolidation Resolution, the full text of which is set forth in Appendix B, must be approved by a majority of not less than two-thirds of the votes cast by Shareholders, voting together as a single class, present in person or represented by proxy at the Meeting.

More Definitions of Share Consolidation Resolution

Share Consolidation Resolution means the resolution in respect of the Share Consolidation to be considered by the Shareholders at the Shareholders’ Meeting and to be approved pursuant to corporate and Exchange requirements (including, if required by the Exchange, any change to the name of the Corporation);

Share Consolidation Resolution means the ordinary resolution of the eXeBlock Shareholders authorizing the Share Consolidation.

Share Consolidation Resolution means the special resolution of the Shareholders, the full text of which is set forth in Appendix B to this proxy statement, authorizing and approving, subject to the approval of the Stated Capital Reduction Resolution and after the payment of the Return of Capital, the filing of Articles of Amendment to amend the Company’s Articles to effect the Share Consolidation pursuant to Section 173(1)(f) of the ABCA.

Share Consolidation Resolution means the special resolution to give effect to the consolidation of the Common Shares on the basis of 50 Common Shares to 1 Common Share as set out in Appendix C.

Share Consolidation Resolution means the Special Resolution set forth in this Information Circular approving the Share Consolidation.

Share Consolidation Resolution means the special resolution of the Shareholders approving the Share Consolidation;

Share Consolidation Resolution means the special resolution of Shareholders to approve the Share Consolidation as set forth under the heading “Business of the Meeting – Special Meeting Business – The Share Consolidation”;