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.
Shareholder Agreement has the meaning set forth in the Recitals.
Shareholder Agreements has the meaning set forth in the recitals to this Agreement.
Shareholders' Agreements shall have the meaning provided in Section 5.05.
Shareholders Agreement shall have the meaning set forth in the Recitals.
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.
Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.
Management Shareholders means Xxxxxx X. Xxxx, Xxxx X. Xxxxxxx, and Xxxxxx X. Xxxxxxxxx.
Member Agreement means collectively the Membership and Account Agreement and any other account information provided to you by us from time to time.
Preferred Shareholders means the holders of Preferred Shares.
Voting Agreement has the meaning set forth in the Recitals.
Overseas Shareholders holders of Scheme Shares who are resident in, ordinarily resident in, or citizens of, jurisdictions outside the United Kingdom;
Sponsor Letter Agreement has the meaning set forth in the recitals to this Agreement.
Put Option Agreement has the meaning set forth in the recitals.
Voting Trust Agreement means the Voting Trust Agreement entered into ---------------------- as of April 15, 1996 by and among Xxxxxx X. Xxxx; Xxxxx X. Xxxx, Xx.; Xxxxx X. Xxxx, Xx.; and F. Xxxxxx Xxxxxxx as the Voting Trustees and the stockholders of LSAI Holding Corp. who are parties thereto.
Stockholders Agreement means the Stockholders Agreement, dated as of the date hereof, by and among the Company and the other parties thereto.
Investment Management Agreement or IMA means the Investment Management Agreement (IMA) dated December 9, 2002, executed between UTI Trustee Company Private Limited and UTI Asset Management Company Limited.
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Share Exchange Agreement has the meaning specified in the Recitals.
Investment Management Agreement means the Investment Management Agreement made
Existing Shareholders has the meaning set forth in the preamble.
Controlling shareholding means not less than 51% of the voting rights or paid up share capital in the Company/Consortium.
Independent Shareholders means holders of Voting Shares, other than:
Locked-Up Shareholders means Xxxxx Xxxxxx, Xxxx Xxxx, Xxxxx Xxxxxxx, Xxxxxx Xxxxxxx, Xxxxx Xxxxxxxxx, Xxx Xxxxxxxx, Xxxx Xxxxxxx, Xxxxx Xxxxxxx, Ru Wadasinghe, Xxxxxxxx Xxxxx, Xxxx Xxxxx, Xxxx Xxxxx and Xxxx Xxxxxxxxx, together with any and all of their respective Affiliates and/or Associates (as defined in the Securities Act (Ontario)) that have beneficial ownership of, or exercise control or direction over, Common Shares or Convertible Securities.
Shareholders’ Representative has the meaning set forth in the Preamble.
Management Stockholder’s Agreement means that certain Management Stockholder’s Agreement between the Optionee and the Company.