Shareholder Approval Matters definition

Shareholder Approval Matters has the meaning set forth in Section 5.3(a).
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Shareholder Approval Matters means those matters which may require approval of the Existing Shareholders in order to implement the CBCA Plan and the Transaction, including the Federal Continuance, the Stated Capital Reduction (if necessary), the Share Consolidation (to the extent it is not a step in the CBCA Plan), the MIP (as each such term is defined in the Term Sheet) and the CBCA Plan itself, along with, if and to the extent required by Law (including TSX requirements), the approval of the New Financing including the shares issuable upon conversion of the New 1.5 Lien Notes.
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Shareholder Approval Matters means the matters set forth in Section 4 of the Stockholders Agreement and shall also include the election of the Crestline Designated Director (as such term is defined in the Stockholders Agreement) to the Board.
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Examples of Shareholder Approval Matters in a sentence

  • The Board may exercise all the powers of the Company to discontinue the Company to a jurisdiction outside Bermuda pursuant to the Act.Annex A to the Bye-Laws of PPLA Participations Ltd.Class C Shareholder Approval Matters All capitalized terms used and not defined in this Annex A shall have the meanings ascribed to such terms in the Bye-laws of PPLA Participations Ltd.

  • Matters Reserved Matters for Shareholder Approval Matters Delegated for Board Approval Matters Delegated by the Board for Approval by individual Directors or another named employee or officer of the Company new business not contemplated by the approved Business Plan.

  • The agenda for the EGM shall include the Shareholder Approval Matters.

  • The Evangelican Lutheran Church and the Catholic Church, which are by far the biggest denominations in Owambo, offer the school of repentance, which everyone who has sinned must attend before being accepted back into the church.

  • If adequate levels of performance have been achieved the formal caution will be withdrawn.

  • Matters Reserved Matters for Shareholder Approval Matters Delegated for Board Approval Matters Delegated by the Board for Approval by individual Directors or another named employee or officer of the Company presenting any petition for its administration (save for in insolvency).

  • If on the date for which the Special Meeting is scheduled, Purchaser has not received proxies and votes representing a sufficient number of shares to obtain the Required Purchaser Shareholder Approval Matters, whether or not a quorum is present, Purchaser may make one or more successive postponements or adjournments of the Special Meeting.

  • For example, poor nations with short-term orientations typically have few development prospects, while long-term-oriented countries continue to develop and innovate.

  • After the resolutions referred to in items (A) and (B) of the Shareholder Approval Matters have been adopted (and in any event prior to the Share Exchange Closing), the Purchaser and the Purchaser Subsidiary shall take the steps provided for in the Steps Paper.

  • The teachers who are made responsible shall give guidance to the club activities.


More Definitions of Shareholder Approval Matters

Shareholder Approval Matters means the matters approved by shareholders of Montreux at the Montreux Meeting, including: (a) the appointment of Dale Matheson Carr-Hilton Labonte LLP as auditors of the Resulting Issuer; (b) the continuation of Montreux into the State of Nevada; and(c) the Resulting Issuer Option Plan.
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Shareholder Approval Matters. Recitals "Shareholders Meeting" Recitals "Shares" Recitals "Stock Options" 3.03(a) "Stock Plans" 3.03(a) "Taxes" 3.11 "Tax Return" 3.11 "Tender Offer" Recitals "Tender Offer Price" 5.06(c) "TBCA" 3.05(b) "Third Party Leases" 3.12(c) "Transaction Proposals" 5.10 "Transactions" Recitals "WARN" 5.04
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Shareholder Approval Matters has the meaning set forth in Section 5.3(a). “Subsidiary” means, with respect to any Person, another Person (a) of which such first Person owns or controls, directly or indirectly, securities or other ownership interests representing (i) more than 50% of the voting power of all outstanding stock or ownership interests of such second Person or (ii) the right to receive more than 50% of the net assets available for distribution to the holders of outstanding stock or ownership interests upon a liquidation or dissolution, (b) of which the power to vote or direct voting of sufficient voting securities, other voting rights or voting partner interests to elect a majority of the board of directors or other governing body or persons performing similar functions is directly or indirectly held by such Person, or (c) of which such first Person is a general partner or managing member. “Superior Proposal” means any bona fide written proposal made by a third party to acquire more than 50% of the equity securities or consolidated total assets of the Company and its Subsidiaries, pursuant to a tender or exchange offer, a merger, a consolidation, business
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Shareholder Approval Matters means the matters approved by shareholders of Tova at the Tova Meeting, including: (a) setting the number of directors of Tova at five (5); (b) electing an interim board of directors of Tova that will hold office until the completion of the Qualifying Transaction; (c) the appointment of MNP LLP as auditors for the ensuing year; (d) approving and ratifying the Resulting Issuer Option Plan; (e) the Consolidation; and (f) the Name Change.
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Related to Shareholder Approval Matters

  • Shareholder Approval Date means the date on which this Plan is approved shareholders of the Company eligible to vote in the election of directors, by a vote sufficient to meet the requirements of Code Sections 162(m) (if applicable) and 422, Rule 16b-3 under the Exchange Act (if applicable), applicable requirements under the rules of any stock exchange or automated quotation system on which the Shares may be listed on quoted, and other laws, regulations and obligations of the Company applicable to the Plan.

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Stockholder Approval has the meaning set forth in Section 4.5.

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

  • Stockholder Approval Date means the date on which Stockholder Approval is received and deemed effective under Delaware law.

  • Parent Shareholder Approval means the approval of the Parent Share Issuance by the affirmative vote of a majority of the Parent Common Shares entitled to vote thereon and present in person or represented by proxy at the Parent Shareholder Meeting in accordance with applicable securities Laws, the rules and regulations of the NYSE and the TSX, as applicable, the ABCA and the Organizational Documents of Parent.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Shareholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the shareholders of the Company with respect to the transactions contemplated by the Transaction Documents, including the issuance of all of the Shares and Warrant Shares in excess of 19.99% of the issued and outstanding Common Stock on the Closing Date.

  • Parent Stockholder Approval has the meaning set forth in Section 5.2.

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

  • Requisite Approval means the affirmative vote of the holders of at least a majority of the shares of outstanding Company Common Stock and outstanding Company Preferred Stock voting as a single class.

  • IRB approval means the determination of the IRB that the research has been reviewed and may be conducted at an institution within the constraints set forth by the IRB and by other institutional and federal requirements.

  • HSR Approval means expiration of all applicable waiting periods under the HSR Act (including any voluntary agreed extensions) or earlier termination thereof.

  • CPUC Approval means a final and non-appealable order of the CPUC, without conditions or modifications unacceptable to the Parties, or either of them, which contains the following terms:

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Prior Approval means written ap- proval by an authorized official evi- dencing prior consent.

  • CFIUS Approval means that any of the following shall have occurred: (a) the review period under the DPA commencing on the date that a CFIUS Notice is accepted by CFIUS shall have expired and Xxx, on the one hand, and Polaris, on the other hand, shall have received written notice from CFIUS to the effect that such review has been concluded and that either the Contemplated Transactions do not constitute a “covered transaction” under the DPA or there are no unresolved national security concerns, and all action under the DPA is concluded with respect to the Contemplated Transactions, (b) an investigation under the DPA shall have been commenced after such review period and CFIUS shall have determined to conclude all action under the DPA without sending a report to the President of the United States, and Xxx, on the one hand, and Polaris, on the other hand, shall have received written notice from CFIUS that either the Contemplated Transactions do not constitute a “covered transaction” under the DPA or there are no unresolved national security concerns, and all action under the DPA is concluded with respect to the Contemplated Transactions, or (c) CFIUS shall have sent a report to the President of the United States requesting the President’s decision and either (i) the President shall have announced a decision not to take any action to suspend or prohibit the Contemplated Transactions or, (ii) the period under the DPA during which the President may announce his decision to take action to suspend, prohibit or place any limitations on the Contemplated Transactions shall have expired without any such action being threatened, announced or taken.

  • Competition Act Approval means, in respect of the Arrangement, the occurrence of one of the following:

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • Required Approval has the meaning specified in Section 2.2(b).

  • Disclosure Statement Approval Order means the Final Order approving, among other things, the adequacy of the Disclosure Statement pursuant to section 1125 of the Bankruptcy Code.

  • Price Approval means, in any country where a Governmental Authority authorizes reimbursement for, or approves or determines pricing for, pharmaceutical products, receipt (or, if required to make such authorization, approval or determination effective, publication) of such reimbursement authorization or pricing approval or determination (as the case may be).

  • FCC Approval means the FCC’s grant of the FCC Applications; provided that the possibility that an appeal, request for stay, or petition for rehearing or review by a court or administrative agency may be filed with respect to such grant, or that the FCC may reconsider or review such grant on its own authority, shall not prevent such grant from constituting FCC Approval for purposes of the Plan.