Shareholder Reserved Matter definition

Shareholder Reserved Matter means a matter listed in Schedule 3;
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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 ascribed to the same term under Article 45.2.
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Examples of Shareholder Reserved Matter in a sentence

  • 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.

  • These will include approving new Investment Proposals and confirming investments are in line with the Investment Policy and the JV Business Plan.A careful balance needs to be struck such that the responsibility of the Commercial Manager is not undermined, and likewise the board is not oblivious to the management of Invest Co Ltd.Once agreed, we propose that this list of Board Referred Matters would need a shareholder approval to amend, and as such be a Shareholder Reserved Matter.

  • In the event of litigation concerning this agreement , venue shall be in the First Judicial District, Xxxxx and Xxxxx County, Montana, and this agreement shall be governed by the laws of the State of Montana both as to interpretation and performance.

  • No aspect of any Business Plan may be a Shareholder Reserved Matter unless it is conditional on being approved as a Shareholder Reserved Matter.

  • To the knowledge of such Seller, no Litigation is pending or threatened against such Seller that challenges, or could have the effect of preventing, delaying, making illegal, imposing limitations or conditions on, or otherwise interfering with, the transactions contemplated by this Agreement.


More Definitions of Shareholder Reserved Matter

Shareholder Reserved Matter has the meaning set forth in Section 3.05(a).
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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 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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Shareholder Reserved Matter shall have the meaning ascribed to it in Clause 13.1 of this Deed;
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Shareholder Reserved Matter means those actions specified in Schedule 1;
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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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