Shareholder 2 definition

Shareholder 2 has the meaning set forth in the preamble to this Agreement.

Shareholder 2 shall have mean Xxxxxxx Holdings, LLC, and shall include any Permitted Transferee thereof.

Shareholder 2 means Hopkins Holdings, LLC, and shall include any Permitted Transferee thereof.

Examples of Shareholder 2 in a sentence

• Upon the occurrence of any of the following events (1) the death of a Shareholder; (2) the total mental or physical disability of a Shareholder; (3) the termination of a Shareholder’s employment with the Company; or (4) the bankruptcy or insolvency of a Shareholder, the Company shall redeem or purchase for cancellation all of the Shares owned by the withdrawing Shareholder within sixty (60) days from the date of the event.

• The following events shall each constitute an “Involuntary Transfer Event” and the affected Shareholder shall be referred to as the “Withdrawing Shareholder” and the remaining Shareholders shall be referred to as the “Non-Withdrawing Shareholders”: (1) the death of a Shareholder; (2) the total mental or physical disability of a Shareholder; (3) the termination of a Shareholder’s employment with the Company; and (4) the bankruptcy or insolvency of a Shareholder.

• The shares of the Company shall be divided between the Shareholders as follows: Shareholder 1 – proportion of shares and votes: [number]%; Shareholder 2 – proportion of shares and votes: [number]%; Shareholder 3 – proportion of shares and votes: [number]%.

• The Management Board shall consist of [number] members: [number] member(s) of the Management Board shall be nominated by the Shareholder 1, [number] shall be nominated by the Shareholder 2, and [number] shall be nominated by the Shareholder 3.

• The Agreement is prepared in English in 3 (three) copies, 1 (one) shall remain with the Shareholder 1, 1 (one) with the Shareholder 2, and 1 (one) with the Shareholder 3.

More Definitions of Shareholder 2

Shareholder 2 has the meaning set forth in the preamble to this Agreement. “Shareholder 3” has the meaning set forth in the preamble to this Agreement. “Shareholders” has the meaning set forth in the definition of “affiliates”. “Shares” means the Class A Shares and the Class B Shares. “Shelf Registration Statement” has the meaning set forth in Section 5.1(c)(i). “Subsidiary” means, with respect to any Person, any corporation fifty percent (50%) or more of whose stock of any class or classes having by the terms thereof ordinary voting power to elect a majority of the directors of such corporation is at the time owned or controlled by such Person, directly or indirectly through one or more Subsidiaries, and any other Person, including but not limited to a joint venture, a general or limited partnership or a limited liability company, in which such Person, directly or indirectly through one or more Subsidiaries, at the time owns or controls at least fifty percent (50%) or more of the ownership interests entitled to vote in the election of managing partners, managers or trustees thereof (or other Persons performing similar functions) or acts as the general partner, managing member, trustee (or Persons performing similar functions) of such other Person; provided that, notwithstanding the foregoing, the Company and its Subsidiaries shall not be deemed to be Subsidiaries of any Shareholder or any Shareholder’s affiliates for purposes of this Agreement. “Supervisory Board” has the meaning set forth in Section 2.1(a). “Supervisory Board Committees” means the audit committee and the compensation committee of the Supervisory Board, and any other committees that the Supervisory Board may establish from time to time. “Supervisory Board Rules” means the internal rules governing the organization, decision-making and other internal matters of the Supervisory Board. “Supervisory Director” has the meaning set forth in Section 2.1(a). “Tag Disposal” has the meaning set forth in Section 6.3. “Tax” or “Taxes” has the meaning set forth in Section 4.1(a). “Tax Return” or “Tax Returns” means any and all Tax returns, Tax applications, final Tax filings and other similar written materials and documents relating to any Tax to be submitted to any Fiscal Authority. “Third Party Purchaser” has the meaning set forth in Section 6.4. “Total Voting Power” means, as of any date of determination, the total number of votes of all outstanding Voting Securities that may be cast in the Company's general meeti...

Shareholder 2 shall have mean Xxxxxxx Holdings, LLC, and shall include any Permitted Transferee thereof. “Shareholder 2 Director” shall have the meaning set forth in Section 3.2(b). “Shareholder Directors” shall have the meaning set forth in Section 3.2(d).

Shareholder 2. Runlian Tian invested RMB 12.5 million ($1.67 million) and owns 45.455% of Jinyang Metal.

Shareholder 2. Runlian Tian invests RMB 22.27 million ($ 2.969 million) with plants, equipments that she owns and gets 22.27% shares of the joint venture Shareholder 3: CDI China invests RMB 51 million ($6.8 million) with xxxx xnd gets 51% shares of the joint venture.

Shareholder 2 means Hopkins Holdings, LLC, and shall include any Permitted Transferee thereof. "Shareholder 2 Director" has the meaning specified in Bye-law 40.5(b).

Shareholder 2 owns one share in CSN GmbH in the nominal amount of DM 15,000 ("Target Share 2") (Target Share 1 and Target Share 2 are hereinafter referred to jointly as the "Target Shares"). The Target Shares are not encumbered with any third party right. CSN GmbH does not hold any participations in other companies. Shareholder 1 and Shareholder 2 are the sole managing directors of CSN GmbH.

Shareholder 2. Business Address: <INSERT> Postal Address: <INSERT> Telephone: <INSERT> Facsimile: <INSERT> Electronic Mail: <INSERT> Attention: <INSERT> or any substitute address or fax number or department or officer as the Party may notify to the other Parties by not less than 5 (five) business days' notice. Domicilia