Shareholders Resolution definition

Shareholders Resolution means a resolution adopted by votes of shareholders of the Company at a General Meeting.
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Shareholders Resolution shall have the meaning set forth in Section 4.2.
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Shareholders Resolution has the meaning assigned to it in Section 5.2.
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Examples of Shareholders Resolution in a sentence

  • No member, not being a Director, shall have any right to inspect any account or book or other similar document of the Company, except as conferred by law or authorized by the Board of Directors or by a Shareholders Resolution.

  • No shareholder, not being a Director, shall have any right to inspect any account or book or other similar document of the Company, except as conferred by law or authorized by the Board of Directors or by a Shareholders Resolution.

  • The Shareholders Resolution shall (i) be signed in the form attached to Schedule 1 hereto, (ii) include seven (7) counterparts.

  • The Director has the right to a monthly fixed allowance for performance of his/her assignments, in amount of XXX , equal to twice the last 12 months average of the monthly gross earnings of the branch in which the company operates, at a salary range according to the national classification of economic activities, as communicated by the National Institute of Statistic prior to appointment, according to General Meeting of Shareholders Resolution No.

  • No Director shall be paid any remuneration by the Company for his services as Director except as may be approved by a Shareholders Resolution, except for reimbursement of expenses incurred in connection with fulfilling his duties as a Director.


More Definitions of Shareholders Resolution

Shareholders Resolution shall have the meaning set forth in Section 5.5(a) hereof.
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Shareholders Resolution means the resolutions of the Issuer’s general meeting of shareholders set out in the extract from the minutes of its meeting held on 14 June 2013, including a resolution to designate the Issuer’s managing board (raad van bestuur) as the corporate body authorised to resolve, subject to the approval of the Issuer’s supervisory board (raad van commissarissen), to issue shares in the Issuer’s capital up to a maximum of 10,000,000 (the “Issue Authorisation Maximum”) and to exclude all pre- emption rights (voorkeursrechten) in respect thereof.
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Shareholders Resolution means the shareholders resolution of the Corporation dated on or about the date hereof, authorizing, among other things, the transactions contemplated by this Agreement;
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Shareholders Resolution means the resolution passed by the Shareholders;
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Shareholders Resolution means a resolution in writing by the Shareholder as regards any matter decided by the Shareholder in respect of its Free Zone Establishment as described in these Implementing Rules and Regulations. INCORPORATION
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Shareholders Resolution means a resolution in writing by the Shareholders as regards any matter decided by the Shareholders in respect of their Free Zone Company as described in these Implementing Rules and Regulations.
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Shareholders Resolution has the meaning set out in Clause 3.4.2
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