Shareholder Reserved Matter definition

Shareholder Reserved Matter has the meaning ascribed to the same term under Article 45.2.
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Shareholder Reserved Matter has the meaning provided in Section 2.08(b).
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Shareholder Reserved Matter has the meaning set forth in Section 3.05(a).
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Examples of Shareholder Reserved Matter in a sentence

  • Subject to the Articles and the Law, if the Members approve a Shareholder Reserved Matter, the matter shall be referred to the Company for implementation.

  • The Parties agree that no action shall be taken by the Board, nor shall the Parties request or permit the taking of any action by the Board, with respect to any matters set out in Exhibit 1 of this Agreement (each, a “Shareholder Reserved Matter”) unless such Shareholder Reserved Matter has been approved by both the Shareholders.

  • A Party’s consent to a Shareholder Reserved Matter shall no longer be required if such Party (together with its Permitted Transferees) no longer holds at least 20% of the Company Securities on a fully diluted basis.

  • If approved as a Shareholder Reserved Matter in accordance with the terms of this deed, the Affiliate providing the support services may charge the Group Company receiving the services its direct incremental costs incurred in providing such support services.

  • Where the subject matter of a Shareholder Reserved Matter could fall into more than one of the paragraphs specified in Schedule 3, then so long as it has not been vetoed when considered in the context of one paragraph, then it shall be deemed to have not been vetoed in respect of all of the other paragraphs specified in Schedule 3 that may be applicable to such matter.


More Definitions of Shareholder Reserved Matter

Shareholder Reserved Matter means a matter listed in Schedule 3;
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Shareholder Reserved Matter means any matter set out in Part 1 of Schedule 6;
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Shareholder Reserved Matter has the meaning set forth in Section 3.05(a). “Significant Subsidiary” means any Subsidiary of the Company that is considered a “significant subsidiary” within the meaning of Rule 1-02(w) of Regulation S-X. “Stock Equivalents” means any security or instrument that is, by its terms, directly or indirectly, convertible into or exchangeable or exercisable (at any time or upon the occurrence of any event
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Shareholder Reserved Matter means any of the matters set out in Clause 3.1.
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Shareholder Reserved Matter means any one of the matters listed in Schedule 2 (Shareholder Reserved Matters), and “Shareholder Reserved Matters” means all of them;
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Shareholder Reserved Matter means each of the matters set out in Part B (Shareholder Reserved Matters) of Schedule 1 (Reserved Matters);
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Shareholder Reserved Matter means the matters set out in Schedule “E” of the Company’s bye-laws and Schedule 3 of the Shareholders
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