Share Issuance Resolution definition

Share Issuance Resolution means the ordinary resolution to be considered by the Whitecap Shareholders at the Whitecap Meeting, substantially in the form included in Schedule “C” attached hereto;

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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 to be considered and, if thought advisable, passed at the IsoEnergy Meeting to approve the issuance by IsoEnergy of the IsoEnergy Shares pursuant to the Plan of Arrangement, substantially in the form and content of Appendix A attached to this Circular.

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 OceanaGold Board unanimously recommends that OceanaGold Shareholders vote FOR the OceanaGold Share Issuance Resolution.
Following consultation with its independent legal and financial advisors, the OceanaGold Special Committee unanimously determined to recommend to the OceanaGold Board that (i) they authorize and approve the Arrangement Agreement, and (ii) recommend that OceanaGold Shareholders vote in favour of the OceanaGold Share Issuance Resolution.
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 ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, or as soon thereafter as is reasonably practicable.
As of the date hereof, the Buyer Board, after consultation with legal and financial advisors, has unanimously: (i) determined that the transactions contemplated by this Agreement are in the best interests of Buyer; and (ii) resolved to recommend that the Buyer Shareholders vote in favour of the Share Issuance Resolution.

More Definitions of Share Issuance Resolution

Share Issuance Resolution means the ordinary resolution of the holders of outstanding Equinox Gold Shares approving the issue of the Consideration Shares pursuant to the Arrangement, substantially in the form and content attached hereto as "Schedule "A" - Share Issuance Resolution";

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.

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 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 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;

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 ARC Shareholders at the ARC Meeting, the full text of which is set forth in Appendix B to this Information Circular;