Shareholder Authorization definition

Shareholder Authorization means the authorization given by the shareholders of the Company in an extraordinary general meeting held on February 6, 2001 permitting the Board to grant Stock Options.
Sample 1Sample 2Sample 3
Shareholder Authorization means the authorization given by the shareholders of the Company in an extraordinary general meeting held on November 29, 2007, permitting the Board to grant Options to subscribe or acquire Shares.
Sample 1Sample 2
Shareholder Authorization means the authorization given by the shareholders of the Company in an ordinary and extraordinary general meeting held on November 4, 1998, permitting the Board to grant Stock Options under the Plan.
Sample 1Sample 2

Examples of Shareholder Authorization in a sentence

  • The term of each Option shall be stated in the Notice of Grant, as ten (10) years from the date of grant in accordance with the Shareholder Authorization.

  • For safekeeping or other purposes, holders of record of Common Stock who submit Shareholder Authorization Forms may elect to transfer their shares of Common Stock to the Administrator (or the Trustee, if there is a Trustee), without charge, to the credit of their account under the Plan, pursuant to such procedures as the Company and the Administrator shall establish.

  • Subject to the provisions of Section 11 of the Plan and pursuant to the Shareholder Authorization, the maximum aggregate number of Shares which may be optioned and issued under the Plan is equal to 450,000.

  • Name Phone Number (if different from above) Email Address (if different from above) Branch/Agency Branch Number Branch Street Address City State Zip Code STEP 6: AUTHORIZATIONS Shareholder Authorization: I hereby authorize UMB Bank to deposit the assets received from my existing SIMPLE IRA according to the terms stated in this form.

  • Shares withdrawn from the Plan and registered in the participant's name will continue to participate in the Plan if the participant has so instructed the Administrator pursuant to a Shareholder Authorization Form and has not terminated participation pursuant to Section 12 hereof.

  • There is no charge for shares issued by book entry.Shares withdrawn from the Plan and registered in the participant’s name will continue to participate in the Plan if the participant has so instructed the Administrator pursuant to a Shareholder Authorization Form and has not terminated participation pursuant to Section 12 hereof.Accounts are maintained in the names used by participants at the time they entered the Plan.

  • SHARES SUBJECT TO THE PLANSubject to the provisions of Section 11 of the Plan and pursuant to the Shareholder Authorization, the maximum aggregate number of Shares which may be optioned and issued under the Plan is equal to 10,910,590 with a nominal value of 0.01 Euro each, as may be adjusted to take into account any operation of split or grouping of Shares.

  • Shares will not be issued to participants unless requested pursuant to Section 13 hereof.For safekeeping or other purposes, holders of record of Common Stock who submit Shareholder Authorization Forms may elect to transfer their shares of Common Stock to the Administrator (or the Trustee, if there is a Trustee), without charge, to the credit of their account under the Plan, pursuant to such procedures as the Company and the Administrator shall establish.

  • The term of each Option shall be stated in the Notice of Grant as ten (10) years from the Date of Grant, in accordance with the Shareholder Authorization.

  • Subject to the provisions of Section 11 of the Plan and pursuant to the Shareholder Authorization, the maximum aggregate number of Shares which may be optioned and issued under the Plan is equal to 500,000.


More Definitions of Shareholder Authorization

Shareholder Authorization means the authorizations given by the shareholders of the Company in an extraordinary general meeting held on May 4, 1999, June 5, 2000 and February 6, 2001 permitting the Board to grant Stock Options.
Sample 1Sample 2
Shareholder Authorization means the authorizations given by the ------------------------- shareholders of the Company in an extraordinary general meeting held on August 17, 1994, June 13, 1996, June 19, 1997, and June 18, 1998 permitting the Board to grant Stock Options.
Sample 1
Shareholder Authorization means the authorization given by the shareholders of the Company at an annual general meeting held on June 27, 2002 permitting the Board to grant Stock Options.
Sample 1

Related to Shareholder Authorization

  • Sell Authorization means that Distributor needs to meet specific training and qualification requirements for each product included in an “On Premise” Product Family that Distributor wants to resell as set out in detail in the Distributor Program Guide and the applicable RSPI.

  • Prior authorization means that we must approve the Services in advance in order for the Services to be covered.

  • Company Authorizations is defined in Section 3.4(b).

  • Required Shareholder Approval has the meaning in Section 2.20.

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

  • Required Company Stockholder Vote shall have the meaning set forth in Section 2.5.

  • Necessary Authorizations means all approvals and licenses from, and all filings and registrations with, any governmental or other regulatory authority, including, without limiting the foregoing, the Licenses and all approvals, licenses, filings and registrations under the Communications Act, necessary in order to enable the Borrower and its Subsidiaries to own, construct, maintain, and operate communications tower facilities and to invest in other Persons who own, construct, maintain, manage and operate communications tower facilities.

  • Service Authorization means that Open Ecosystem Partner needs to meet specific qualification requirements for the products included in a “Service” Product Family that Open Ecosystem Partner wants to promote and offer Services for as set out in detail in the Open Ecosystem Program Guide.

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

  • Governmental Authorization means any permit, license, authorization, plan, directive, consent order or consent decree of or from any Governmental Authority.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Company’s Voting Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the amendment of the Company’s amended and restated articles of incorporation to increase the number of authorized shares of Common Stock to 150,000,000 shares.

  • Authorization Letter means a letter agreement executed by Borrower in the form of EXHIBIT A.

  • Authorized Share Approval means approval of the Amendment by the shareholders of the Company.

  • UCC Filing Authorization Letter means a letter duly executed by each Loan Party authorizing the Collateral Agent to file appropriate financing statements on Form UCC-1 without the signature of such Loan Party in such office or offices as may be necessary or, in the opinion of the Collateral Agent, desirable to perfect the security interests purported to be created by each Security Agreement and each Mortgage.

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

  • Required Consent has the meaning set forth in Section 4.4.

  • Shareholder Agreement has the meaning set forth in the Recitals.

  • Required Consents shall have the meaning set forth in Section 4.5.

  • Governmental Authorizations means any approval, consent, license, permit, waiver, or other authorization issued, granted, given, or otherwise made available by or under the authority of any Governmental Entity or pursuant to any Legal Requirement.

  • Authorization Form means a form specified in s. 440.73.

  • Regulatory Authorizations means all approvals, clearances, authorizations, registrations, certifications, licenses and permits granted by any Regulatory Authority, including all INDs and NDAs.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • 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.

  • Private Authorizations means all franchises, permits, licenses, approvals, consents and other authorizations of all Persons (other than Governmental Authorities).

  • 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.