Shareholder Resolution definition

Shareholder Resolution means each of:

Shareholder Resolution means a resolution adopted by a simple majority of the voting rights of the Company represented, personally or by proxy, and voting with respect thereto, unless a different majority is required in respect to such matter pursuant to the Companies Law or these Articles at the time the resolution is voted on, in which case a “Shareholder Resolution” shall mean a resolution adopted by such required majority. (b) Subject to the provisions of this Article, in these Articles, unless the context otherwise requires, words and expressions used herein which are defined in the Companies Law, or any modification thereof in force at the date at which these Articles become binding upon the Company, shall have the meaning so defined, words importing the singular shall include the plural and vice versa, words importing the masculine gender shall include the feminine and neuter genders and vice versa, words importing persons shall include bodies corporate and the captions used herein shall not be deemed to affect the construction of any provision hereof. (c) The Company may donate reasonable amounts to any worthy cause, as determined and approved by the Board of Directors, even if such donation is not made for business considerations. Share Capital

Shareholder Resolution means a resolution to approve granting of any security by the Company in connection with the Transaction.

Examples of Shareholder Resolution in a sentence

• The outside auditor of the Company shall be recommended by the Audit Committee and elected by Shareholder Resolution at each Annual General Meeting and shall serve until the next Annual General Meeting or its earlier removal or replacement by Shareholder Resolution.

• The issuance of New Barrick Shares under the Merger requires the Barrick Shareholder Resolution to be approved by a simple majority of the votes cast by Barrick Shareholders represented in person or by proxy at the Barrick Special Meeting.

• The Board of Directors shall consist of up to 9 directors but no less than 5 directors unless otherwise determined by Shareholder Resolution of the Company.

• The issuance of the New Barrick Shares requires the Barrick Shareholder Resolution to be approved by a simple majority of the votes cast by Barrick Shareholders represented in person or by proxy at the Barrick Special Meeting.

• The Board of Directors shall consist of such number of Directors (not less than three (3) nor more than nine (9)) as may be determined by Shareholder Resolution of the Company.

More Definitions of Shareholder Resolution

Shareholder Resolution means the resolution of the Shareholders in respect of the provision of the necessary authority and power to the Parent’s board of directors to issue and allot sufficient Ordinary Shares (or grant rights or options to subscribe for or exchange into such number of Ordinary Shares) in connection with the Rights Offer.

Shareholder Resolution means a written resolution of the Issuer’s general meeting of shareholders dated 12 September 2014, and with effect from 17 September 2014, to authorise the Managing Board, for a period of five years and subject to the approval of the Supervisory Board, to:

Shareholder Resolution has the meaning given in clause 6.1;

Shareholder Resolution means a resolution that is submitted to a meeting of the Shareholders duly called for the purpose of considering the resolution (i) passed, with or without amendment, at the meeting by a vote representing at least seventy percent (70%) of the holders of the then outstanding Shares or (ii) signed in writing by at least seventy percent (70%) of the holders of the then outstanding Shares;

Shareholder Resolution means the minutes of the meeting of the Issuer’s general meeting of shareholders held on 28 September 2018, including the resolutions to, effective as of the Deed of Conversion, authorise the Issuer’s board for a period of five years to (i) issue up to and/or grant rights to Ordinary Shares up to the number of Ordinary Shares included in the Company’s authorised share capital from time to time, for a period of five years; and (ii) restrict and/or exclude pre-emptive rights in respect of issuances of Ordinary Shares or grant of rights to subscribe for Ordinary Shares (the “Issue Authorisation”).

Shareholder Resolution means a resolution of the shareholders of the Company substantially in the form attached to the Shareholder Undertaking.

Shareholder Resolution means one or more resolutions duly passed, approved or adopted at a General Meeting of the Issuer's shareholders approving the Board of Directors' resolution to make the Bonds convertible into B Shares whilst disapplying shareholders' preferential subscription rights entailing an increase in share capital of the Issuer.