Shareholder Consents definition

Shareholder Consents means the passing of the Shareholder Resolutions at the Shareholder
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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 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 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.

  • 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.

  • Evaluate Your Lead Source When leads aren’t expecting you or have no idea what you are talking about, it may seem next to impossible to close a sale, let alone get your foot in the door.

  • The affirmative vote of the Supporting Company Shareholders will constitute the Requisite Majority and be sufficient to obtain the Company Preferred Shareholder Approval, the Company Shareholder Approval, the Company Shareholder Consents and Waiver and the Consent to Shareholders Agreement Termination.

  • 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.

  • The Hygeia Shareholder Consents are the only approval of holders of any class or series of Hygeia Stock necessary or required (under applicable Law, Hygeia’s certificate of incorporation and bylaws, or otherwise) to approve this Agreement on behalf of Hygeia and the transactions contemplated hereby, including the Hygeia Merger.

  • From and after the time of such delivery to Stratus, the Hygeia Shareholder Consents shall remain in full force and effect and shall be valid and effective under the DGCL.

  • The Company must have obtained and delivered to the Investor copies of all necessary permits, approvals, and registrations necessary to effect this Agreement, the Transaction Documents and any of the transactions contemplated hereby or thereby, including pursuant to Section 3.14 of this Agreement including such Shareholder Consents as the Investor shall require in its sole discretion.

  • No materials provided to the Company shareholders, and no information provided or conveyed to the Company shareholders, in connection with their consideration of the matters subject to the New Shareholder Consents or the Written Consents contained any material misstatements or inaccuracies, nor omitted to contain any information reasonably necessary to make the information provided or conveyed not misleading in the circumstances in which such information was provided or conveyed.

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


More Definitions of Shareholder Consents

Shareholder Consents has the meaning set forth in the Recitals.
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Shareholder Consents shall have the meaning set forth in Section 4.5.
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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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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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Related to Shareholder Consents

  • Seller Consents has the meaning set forth in Section 3.03.

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

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

  • 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.

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

  • Required Shareholder Approval has the meaning in Section 2.20.

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

  • 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 means the approval of the Parent Common Stock Issuance by the affirmative vote of a majority of the votes cast at the Parent Stockholders Meeting in accordance with the rules and regulations of the NYSE and the Organizational Documents of Parent.

  • Company Shareholders means holders of Company Shares.

  • 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 means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • Company Shareholder means a holder of Company Shares.

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

  • 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.

  • Requisite Stockholder Approval has the meaning set forth in Section 3.2.

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

  • Target Shareholders means the holders of Target Shares;

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • 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.

  • Necessary Consents means all planning permissions and all other consents, licences, permissions, certificates, authorisations and approvals whether of a public or private nature which shall be required by any Competent Authority for the Permitted Use;

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

  • Governmental Consents has the meaning set forth in Section 3.5.