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.
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.
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.

Examples of Shareholder Authorization in a sentence

  • Each such Company Authorization and Shareholder Authorization is valid and in full force and effect, and there is not pending or threatened any private or governmental action, suit, proceeding, inquiry, claim, arbitration or investigation before any agency, court or tribunal, foreign or domestic, which could result in the suspension, termination, revocation, cancellation, limitation or impairment of any such Company Authorization or Shareholder Authorization.

  • The execution of a Shareholder Authorization Form will result in the participation in the Plan of all Common Stock and all classes and series of Preferred Stock registered in the participant's name unless the participant indicates on the Form the number and kind of shares on which the participant wishes to receive cash dividends.

  • Shares withdrawn from the Plan and registered in the participant's name will continue to participate in the Plan if the participant has so instructed the Administrator pursuant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.

  • 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.

  • If a participant does not select an option on the Shareholder Authorization Form, all dividends for all shares of Common Stock and Preferred Stock held in the participant's name, and on all shares held under the Plan for the participant, will be reinvested.

  • Immediately upon approval of the shareholders ("Shareholder Authorization"), the Debt will be converted into up to 8,163,265 Common Shares, at $2.45 per Common Share; it being understood that the actual number of shares to be issued upon the conversion of the Debt will depend upon the aggregate amount of the Debt then outstanding.

  • A Shareholder Authorization Form must be received by the Administrator by the dividend record date in order for the dividends for which the record is taken to be reinvested under the Plan.

  • A participant may change any of the designations set forth in a Shareholder Authorization Form by completing, signing and returning to the Administrator a new Shareholder Authorization Form in the manner described above, which new Form shall supersede the prior Form, or may make such changes in such other manner as may be permitted by the Administrator.

  • In addition, an eligible stockholder must complete and sign the Company-approved authorization form ("Shareholder Authorization Form") for Common Stock and/or Preferred Stock, as the case may be, and return it to the Administrator in the manner prescribed on the Shareholder Authorization Form or in the current prospectus for the Plan.

  • The execution of Non-holder Enrollment Form will result in the reinvestment of all dividends held under the Plan for the participant, unless the participant submits a Shareholder Authorization Form and selects a different investment option in that Form.


More Definitions of Shareholder Authorization

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.
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.
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.

Related to Shareholder Authorization

  • Sell Authorization means that Partner needs to meet specific training and qualification requirements for the products included in an “On Premise” Product Family that Partner wants to resell as set out in detail in the PartnerEdge 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 shall have the meaning assigned to it in Section 2.17.

  • Required Shareholder Approval means the approval of this Plan by the shareholders of the Corporation, as may be required by the TSX or any other Stock Exchange on which the Shares are listed, as a plan allowing for the issuance of Shares from treasury to satisfy Share Units on an applicable Entitlement Date, as contemplated in Article 4;

  • Company Shareholder Approval means the approval and adoption of this Agreement, the Cayman Plan of Merger and the Transactions (including the Merger) at the Company Shareholders’ Meeting by the Required Company Vote.