Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Company Shareholder Meeting has the meaning set forth in Section 5.13(b).
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Holders’ Counsel means one counsel for the selling Holders chosen by Holders holding a majority interest in the Registrable Securities being registered.
Shareholders’ Representative has the meaning set forth in the Preamble.
Merger Sub Board means the board of directors of Merger Sub.
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.
Stockholders’ Representative has the meaning set forth in the Preamble.
Scheme Shareholders means the holders of Scheme Shares;
Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.
Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).
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.
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Company Board of Directors means the board of directors of the Company.
Minority Shareholders means holders of Shares that were not tendered pursuant to the Offer or in the Subsequent Offering Period (as it may be extended by the Minority Exit Offering Period).
Shareholder Meeting means a meeting of the Company’s shareholders.
Shareholder Representative has the meaning set forth in the preamble.
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 U.S. Counsel means Xxxxxx Xxxxxxx Xxxxxxxx & Xxxxxx, Professional Corporation.
Common Shareholders means the holders of the Common Shares.
Company Stockholders means the holders of shares of Company Capital Stock.
New Board means the board of directors or the board of managers of Reorganized Neiman.