Shareholders Consent definition

Shareholders Consent means the consent of the Company’s shareholders party to the Shareholders Agreement waiving the preemptive rights, related party and certain other provisions of the Shareholders Agreement necessary to permit the exchange of Notes for Shares contemplated by this Agreement.
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Shareholders Consent means the action on written consent approved by -------------------- a majority of the Company's shareholders on or about January 17, 2000 approving (a) the conversion of Series C Preferred to Series D Preferred, (b) the issuance of the Common Stock issuable upon conversion of all of the shares of Preferred Stock and all of the Warrant Shares, in each case whether issued on or prior to the date hereof or in the future and (c) the amendment to Company's Restated Certificate of Incorporation as set forth in Exhibit E to the Original Purchase --------- Agreement.
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Shareholders Consent has the meaning set forth in Section 7.1(a).
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Examples of Shareholders Consent in a sentence

  • The disclosure provided to the Consenting Stockholders in connection with the solicitation of the Shareholders Consent did not contain a material misstatement of fact or an omission of a material fact necessary to make the statements made, in light of the circumstances in which they were made, not misleading.

  • A paying bank that does not send returned checks electronically, however, generally will not meet its expeditious return requirement, and the 45 As described above, the Board proposes to reduce the generally-applicable hold period for nonproprietary ATM deposits from five business days to four.

  • The Stockholders Consent was executed by the stockholders of the Company set forth on the attached "Shareholders Consent Schedule", each of whom owns the number of shares of Common Stock indicated next to such person's name on the Shareholders Consent Schedule (the "Consenting Stockholders").

  • Shareholder's Consent StatementEach shareholder consents by signing and dating either in column K or on a separate consent statement.

  • An Incorporating Shareholder shall not Transfer any Common Share or any interest therein, except with an Incorporating Shareholders Consent.

  • Furthermore, it was also said that: "In order to find out the psychological abilities of applicants (prospective employees), a selection is needed with several evaluation tools, such as tests, interviews, knowledge and filling out application forms.

  • Such further number of directors may be appointed by Incorporating Shareholders Consent.

  • Such Majority Shareholder is aware of all requirements necessary to obtain the Majority Shareholders' Consents applicable to such Majority Shareholder and, to the Knowledge of the Shareholders, there is no fact, circumstance or condition that could prevent or materially delay the receipt of any Majority Shareholders' Consent.

  • Each action of the Board may be carried out only with an Incorporating Shareholders Consent.

  • A written Board of Directors and Shareholders Consent together with a written Member and Manager Consent would be obtained from each respective entity.


More Definitions of Shareholders Consent

Shareholders Consent shall have the meaning set forth in the Recitals.
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Related to Shareholders Consent

  • Requisite Stockholder Approval means the affirmative vote of the holders of a majority of that company’s issued and outstanding shares entitled to vote on the Merger actually voting in favor of this Agreement and the Merger.

  • 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.

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

  • Unanimous Consent Consent of Revolving Credit Lenders (other than Delinquent Revolving Credit Lenders) holding 100% of the Loan Commitments (other than Loan Commitments held by a Delinquent Revolving Credit Lender).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • 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).

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • 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;

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • 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;

  • Other Shareholders means persons who, by virtue of agreements with the Company other than this Agreement, are entitled to include their securities in certain registrations hereunder.

  • Company Shareholders means holders of Company Shares.

  • Requisite Shareholder Approval shall have the meaning set forth in Section 4.3(a).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • 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.

  • Parent Shareholder Approval means the approval of (a) the Parent Share Issuance at the Parent Shareholders Meeting by the affirmative vote of a majority of the total votes cast by the holders of Parent Common Stock entitled to vote thereon, (b) the Parent Charter Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the shares of Parent Common Stock outstanding and entitled to vote thereon and (c) the Parent Bylaw Amendment at the Parent Shareholders Meeting by the affirmative vote of a majority of the outstanding shares of Parent Common Stock entitled to vote thereon.

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

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

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Common Stockholders means holders of shares of Common Stock.

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

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