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 a corporate resolution issued by Defendant authorizing the issuance by Defendant of new shares of common stock for Plaintiff.

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.

Examples of Share Issuance Resolution in a sentence

The Tahoe Board, at a meeting duly called and held, upon consultation with legal and financial advisors, has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and has unanimously resolved to recommend that the Tahoe Shareholders vote in favour of the Share Issuance Resolution.
The Fortuna Shareholder Approval shall have been obtained in respect of the Share Issuance Resolution at the Meeting.
RESOLVED FURTHER: that in the event of any conflict between these resolutions and the Share Issuance Resolution, these resolutions shall control.
The Emera Share Issuance Resolution will not apply (i) after April 23, 2016 or (ii) when Emera’s holdings have fallen below 20% for a period of greater than thirty (30) days.
Subject to the approval of the Arrangement Resolution by Romarco Shareholders at the Romarco Meeting and the approval of the OceanaGold Share Issuance Resolution by OceanaGold Shareholders at the OceanaGold Meeting, the hearing in respect of the Final Order is expected to take place on or about September 30, 2015 at the Courthouse at 000 Xxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx, or as soon thereafter as is reasonably practicable.

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 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 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 of Kirkland Shareholders approving the issuance of the Consideration Shares at the Meeting substantially in the form and content of Appendix “B”, in accordance with the policies and rules of the TSX.

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 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;