Shareholder Documentation definition

Shareholder Documentation means the notice of meeting (including without limitation, the Resolution), explanatory memorandum and all accompanying documents to be sent to the Shareholders in relation to seeking the approval of entry into, and implementation of, this deed and the Related Agreements.
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Examples of Shareholder Documentation in a sentence

  • In this regard EMI and TWI agree that, if compatible with these objectives, which (subject to LSE approval) they expect them to be, they would if necessary prior to the date of posting of the EMI Shareholder Documentation implement changes (subject to LSE approval) to achieve either of the two alternative structures considered between them in this regard (giving first consideration to EMI's preferred structure).

  • None of the information supplied or to be supplied and approved by TWI in respect of TWI or its Subsidiaries or any director of the Ventures appointed by TWI for inclusion or incorporation by reference in the EMI Shareholder Documentation will, at the Relevant Time, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, or in light of the circumstances under which they were made, not misleading.

  • EMI will consult reasonably with TWI and its advisors in relation to the remaining contents of the EMI Shareholder Documentation.

  • None of the information supplied or to be supplied and approved by EMI in respect of EMI or its Subsidiaries or any director of the Ventures appointed by EMI for inclusion or incorporation by reference in the EMI Shareholder Documentation will, at the Relevant Time, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein, or in light of the circumstances under which they were made, not misleading.

  • As soon as practicable, EMI will commence preparation of the EMI Shareholder Documentation to convene such meeting and obtain such approval.

Related to Shareholder Documentation

  • Acquisition Documentation collectively, the Acquisition Agreement and all schedules, exhibits and annexes thereto and all side letters and agreements affecting the terms thereof or entered into in connection therewith.

  • User Documentation means explanatory and informational materials concerning the Company products, in printed or electronic format, which the Company or any Subsidiary has released for distribution to end users with such Company products, which may include manuals, descriptions, user and/or installation instructions, diagrams, printouts, listings, flow-charts and training materials, contained on visual media such as paper or photographic film, or on other physical storage media in machine readable form.

  • Supporting Documentation means the documents listed in Schedule A of this Certificate which forms part of this

  • 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.

  • Related Documentation means, with respect to Software, all materials, documentation (including control documentation utilized in connection with an audit), specifications, technical manuals, user manuals, flow diagrams, file descriptions and other written information that describes the function and use of such Software, but excluding source code.

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

  • Limited Documentation Program The guidelines under which the Seller generally originates Mortgage Loans principally on the basis of the Loan-to-Value Ratio of the related Mortgage Loan and the creditworthiness of the Mortgagor.

  • Noteholder Documents means (a) the Indenture, the Notes and the Noteholder Collateral Documents and (b) any other related document or instrument executed and delivered pursuant to any Noteholder Document described in clause (a) above evidencing or governing any Obligations thereunder.

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

  • Merger Documents shall have the meaning assigned to it in Section 2.6 hereof.

  • Transfer Documents shall have the meaning set forth in Section 2.1(b).

  • Tender Documents means the General and special conditions of contract (2.1.8) and tender specification (2.1.9).

  • Order Document means the document(s), regardless of its actual name, executed by the Parties which incorporates by reference the terms of this Master Agreement and applicable Schedules, and describes Client’s order-specific information, such as description of Software or Services ordered, license scope, use and restrictions, fees, milestones, and/or Third Party EULAs, if any. At any time after execution of the initial Order Document, Client may purchase additional Software licenses or Services or otherwise expand the scope of such license or Services granted under an Order Document, upon MRI’s receipt and acceptance of a new Order Document specifying the foregoing.

  • Definitive Documentation means the definitive documents and agreements governing the Restructuring Transactions as set forth in the Restructuring Support Agreement.

  • Agreement Documents means the instructions to proponents, scope of service, addenda, response to the RFP, and the acceptance of proposal together with all subsequently negotiated agreements, written amendments, modifications, and supplements to such documents and all written authorizations signed by the administrator(s) amending, deleting, or adding to the contract.

  • Buyer Documents has the meaning set forth in Section 5.2.

  • Acquisition Agreement Representations means the representations and warranties with respect to the Companies made by the Seller in the Acquisition Agreement to the extent a breach of such representations and warranties is material to the interests of the Lenders, but only to the extent that the Borrower or its Affiliates have the right to terminate its or their obligations under the Acquisition Agreement (or decline to consummate the Rockwood Acquisition) as a result of a breach of such representations in the Acquisition Agreement.

  • Purchaser Documents has the meaning set forth in Section 6.2.

  • Technical Documentation means designs, reports, photographs, drawings, plans, specifications, computer software, surveys, calculations and other data, information and material collected, computed, drawn or produced, including computer print-outs.

  • Acquisition Agreements has the meaning specified in the Recitals.

  • Participant Documentation means the agreements (together with any applicable schedules, exhibits or appendices thereto required by BSEF) in form and substance acceptable to BSEF, that are required to be executed and delivered to BSEF before a Person may access the SEF operated by BSEF as a Participant. Participant Documentation shall not include DMA Customer Documentation.

  • Junior Financing Documentation means any documentation governing any Junior Financing.

  • Security Documentation means the Security Documentation applicable to the specific Services purchased by Client, as updated from time to time, or as otherwise made reasonably available by IRONSCALES.

  • Software Documentation means software information, being technical information used, or useful in, or relating to the design, development, use or maintenance of any version of a software programme.

  • Program Documentation refers to the user manuals, help windows, readme files for the Services and any Oracle Software. You may access the documentation online at xxxx://xxxxxx.xxx/contracts or such other address specified by Oracle.

  • Acquisition Documents means the Acquisition Agreement, all other agreements to be entered into between or among the Acquired Company or its Affiliates and the Borrower or its Affiliates in connection with the Acquisition and all schedules, exhibits and annexes to each of the foregoing and all side letters, instruments and agreements affecting the terms of the foregoing or entered into in connection therewith.