Share Issuance Resolution definition

Share Issuance Resolution means the ordinary resolution of the shareholders of Tahoe approving the issuance of the Consideration Shares (including any Tahoe Shares issuable upon the exercise of any Rio Alto Options, SGC Options and Rio Alto Warrants following completion of the Arrangement), either in writing or at the Tahoe Meeting substantially in the form and content of Schedule C;

Share Issuance Resolution means the ordinary resolution in respect of the issuance of Whitecap Shares pursuant to the Business Combination to be considered by the Whitecap Shareholders at the Whitecap Meeting;

Share Issuance Resolution means the ordinary resolution to be considered by the SECURE Shareholders at the SECURE Meeting, the full text of which is set forth in Appendix B to this Information Circular;

Examples of Share Issuance Resolution in a sentence

• Company shall have delivered to Investor a fully executed Share Issuance Resolution substantially in the form attached hereto as Exhibit D to be delivered to the Transfer Agent.

• It is the intention of the persons named in the enclosed form of proxy, if not expressly directed to the contrary in such form of proxy, to vote such proxy in favour of the Share Issuance Resolution set forth in Appendix B to this Information Circular.

• Nevertheless, the City should have included these charts in its Petition rather than waiting for its Reply.44 See 40 C.F.R. § 124.19(c)(2); 40 C.F.R. § 124.19(a)(4).In sum, the City fails to disprove the link between levels of nitrogen and levels of dissolved oxygen in the Taunton Estuary.

• Subject to the terms of the Arrangement Agreement, if the Arrangement Resolution is approved at the Tervita Meeting and the Share Issuance Resolution is approved at the SECURE Meeting, Tervita will make an application to the Court for the Final Order at the Calgary Courts Centre, 601 – 5th Street, S.W., Calgary, Alberta, Canada, or via video conference if necessary, on June 18, 2021 at 2:00 p.m. (Calgary time) or as soon thereafter as counsel may be heard.

• Notwithstanding the foregoing, the Share Issuance Resolution proposed for consideration by the SECURE Shareholders authorizes the SECURE Board, without further notice to or approval of SECURE Shareholders, to the extent permitted by the Arrangement Agreement or the Plan of Arrangement, to amend the Arrangement Agreement or the Plan of Arrangement and to not proceed with the Arrangement.

More Definitions of Share Issuance Resolution

Share Issuance Resolution means the ordinary resolution approving the issuance by Fortuna of the Consideration Shares pursuant to the Plan of Arrangement, to be considered at the Meeting, in the form set out in Schedule "A";

Share Issuance Resolution means the ordinary resolution to be considered by the Cenovus Common Shareholders at the Cenovus Meeting, the full text of which is set forth in Appendix C to this Information Circular;

Share Issuance Resolution means the ordinary resolution to be considered by the ARC Shareholders at the ARC Meeting, the full text of which is set forth in Appendix B to this Information Circular;

Share Issuance Resolution means the ordinary resolution of the Buyer Shareholders authorizing and approving the issuance of the Consideration Shares pursuant to the transactions contemplated by this Agreement.

Share Issuance Resolution means the resolution to be voted on by New Gold Shareholders at the New Gold Meeting authorizing New Gold to issue such number of New Gold Shares as is necessary to allow New Gold to acquire 100% ownership of Western pursuant to the Arrangement, including the issuance of New Gold Shares upon the exercise of the Western Warrants or upon the exercise of the New Gold Replacement Options issued to acquire the Western Options or upon the exercise of the New Gold Replacement Warrants issued to acquire the Western Warrants.

Share Issuance Resolution means the ordinary resolution approving the issuance of the Consideration Shares and the First Majestic Shares issuable upon the exercise from time to time of any Replacement Options following completion of the Arrangement, to be substantially in the form and content of Exhibit C, to be considered, and if deemed advisable, passed with or without variation, by the First Majestic Shareholders at the First Majestic Meeting;

Share Issuance Resolution means the authority given to the Directors, pursuant to Section 161(4) of the Companies Act, to (a) issue up to the number of Aggregate Class A Ordinary Shares to Grab, Singtel and/or (in the event that a Non-Contributing Shareholder fails to make an Outstanding Contribution pursuant to Section 4.3 or in the event of a Loss of Singaporeaness pursuant to Section 8.5) to a third party as contemplated under this Agreement and/or (b) make or grant offers, agreements or options to Grab, Singtel and/or such third party that might require up to the number of Aggregate Class A Ordinary Shares to be issued and (notwithstanding the authority conferred by such approval may have ceased to be in force) to issue Aggregate Class A Ordinary Shares to Grab, Singtel and/or such third party in pursuance of such offers, agreements or options.