Special Resolution of Shareholders definition

Special Resolution of Shareholders means either:
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Special Resolution of Shareholders means a resolution passed by the affirmative vote of a majority of seventy-five (75) percent or more of the votes of the Shares cast by such Shareholders entitled to vote, whether in person or, in the case of any Shareholder being a corporation, by its duly authorized representative or, where proxies are allowed, by proxy at a general meeting of which notice of the general meeting has been duly given.
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Special Resolution of Shareholders means, unless otherwise defined in the Memorandum or these Articles, a resolution approved at a duly convened and constituted meeting of the Shareholders by the affirmative vote of:
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Examples of Special Resolution of Shareholders in a sentence

  • The Constitution can only be amended by Special Resolution of Shareholders passed at a general meeting.

  • There will be no change to the investment objective and/or investment policy of this Sub-Fund during the 3- year period commencing from the date of this Prospectus, unless any such change is approved by a Special Resolution of Shareholders in a general meeting or such prohibition on changes to the investment objective and/or investment policy of this Sub-Fund is waived by the SGX-ST.

  • The liquidator may, with the sanction of a Special Resolution of Shareholders, divide among the Shareholders in kind all or any part of the Company’s property, and for that purpose, determine how it will carry out the division as between the Shareholders.

  • Accordingly, the Company seeks Shareholder approval to amend its Constitution by Special Resolution of Shareholders as set out below.A copy of the amended constitution will be available for inspection at the office of the Company during normal business hours.

  • The Company may by Special Resolution of Shareholders and Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

  • The Bank set up new outlets preferentially in county regions, which had a total of 4,323 outlets at the county level.The Group actively pressed ahead with the development of financial services for rural revitalisation.

  • The suspension of the Investment Period will end upon the appointment of an adequate successor to be approved by a Special Resolution of Shareholders.

  • SHARES 2.1. Shares and other Securities may be issued at any time by Special Resolution of Shareholders.

  • The Board will not alter the fundamental investment policies of the Company, except in exceptional circumstances with the approval of a Special Resolution of Shareholders passed at a general meeting of the Company.

  • The Society must not enter into a major transaction (as that term is defined in section 129 of the Companies Act, but read as if references to "company" are references to the Society), unless the transaction is approved by a Special Resolution of Shareholders.

Related to Special Resolution of Shareholders

  • Resolution of Shareholders means either:

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Resolution of Directors means either:

  • General Meeting means the annual or any special general meeting of the Association.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Preferred Shareholders means the holders of Preferred Shares.

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Certificate of Incorporation means the certificate of incorporation of the Company, as may be amended and/or restated from time to time.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Company Certificate of Incorporation means the certificate of incorporation of the Company.

  • Initial Resolution Period As defined in Section 2.03(b).

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

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

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • 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.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Restated Certificate of Incorporation means the Restated Certificate of Incorporation of the Company, as amended.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • Shareholders means holders of Common Shares;

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.