Shareholder Consents definition

Shareholder Consents means the passing of one or more resolutions in the Agreed Form at the Shareholder Meeting.
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Shareholder Consents means the passing of the Shareholder Resolutions at the Shareholder
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Shareholder Consents means the written consent of such holders of Common Stock as the Investor shall require in its sole discretion, whereby such holders agree to ratify and approve all of the transactions contemplated by the Transaction Documents, including the issuance of all of Investor Shares (as such term is defined in each of such documents) issued and potentially issuable to the Investor thereunder.
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Examples of Shareholder Consents in a sentence

  • The Voting Agreement includes an exception for removal of appointed directors “for cause.” However, the Shareholder Consents do not assert that the removal is “for cause” and, to the Debtors knowledge, no such argument has been raised.27.

  • There are corporate covenants that need to be addressed, and these are highlighted below; Shareholder Consents The authority of the Directors of Property 360 will be delegated to deliver the vision, values, and objectives as identified in the Business Plan.

  • The Company Preferred Shareholder Approval, Company Shareholder Approval, the Company Shareholder Consents and Waiver and the Consent to Shareholders Agreement Termination are the only approvals of holders of Company Equity Securities necessary to approve the Transactions.

  • Promptly, and in any event within ten (10) Business Days, following the execution of this Agreement, the Company shall solicit Shareholder Consents from all of its remaining Company Shareholders by delivery of an Information Statement (the “Information Statement”).

  • Acting President Hilary Paulson called the meeting to order at 9:01 a.m. at the District Office, Redwood City School District (“RCSD”), 750 Bradford Street, Redwood City.

  • The Company will take all action necessary to obtain the approval of the shareholders of the Company in accordance with the requirements of the CDNX by obtaining Shareholder Consents from holders of a majority of its Common Shares, excluding the Purchaser and Torch Energy Advisors Incorporated, with respect to the transactions contemplated hereby.

  • The delivery of Grandpoint Shareholder Consents representing a majority of the outstanding Grandpoint Voting Common Stock complies with the Grandpoint Articles, the Grandpoint Bylaws and the DGCL, and will constitute the Shareholder Approval required thereby.

  • By PPBI, if Plaza Shareholder Consents representing greater than a majority of the outstanding Plaza Common Stock shall not have been delivered to PPBI prior to 6:00 p.m., Pacific Time, on the third Business Day immediately following the date of the declaration of effectiveness by the SEC of the Registration Statement.

  • Of such issued and outstanding shares, 4,459,740 shares of common stock, or 58.9% are represented by the enclosed Shareholder Consents.

  • By PPBI, if Grandpoint Shareholder Consents representing a majority of the outstanding shares of Grandpoint Voting Common Stock shall not have been delivered to PPBI prior to 6:00 p.m., Pacific Time, on the third Business Day immediately following the date of the declaration of effectiveness by the SEC of the Registration Statement.


More Definitions of Shareholder Consents

Shareholder Consents shall have the meaning set forth in Section 4.5.
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Shareholder Consents means written consents executed by the Company Shareholders approving and adopting this Agreement and the Merger in the form to be approved and agreed to by both Parent and the Company which will, when agreed to by those parties, be attached hereto as Exhibit C.
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Shareholder Consents has the meaning set forth in the Recitals.
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Shareholder Consents means all consents and waivers of the respective shareholders of the Purchasers necessary for the Purchasers to enter into the Share Purchase Documents and to implement the transactions and arrangements set out therein and to perform their obligations thereunder;
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Related to Shareholder Consents

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

  • 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.

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

  • Required Shareholder Approval has the meaning in Section 2.20.

  • 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.

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

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

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Shareholder Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016 as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • 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.

  • 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;

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

  • Company Shareholder means any holder of any Company Shares.

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

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

  • 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.

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

  • Target Shareholders means the holders of Target Shares;

  • Common Shareholders means the holders of the Common Shares.

  • 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.

  • Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Existing Shareholders has the meaning set forth in the preamble.

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

  • Shareholder means a person who owns shares in the company and is actively involved in the management of the enterprise or business and exercises control over the enterprise.

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