Special Resolution of Shareholders definition

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.
Sample 1Sample 2
Special Resolution of Shareholders means either:
Sample 1Sample 2
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:
Sample 1

Examples of Special Resolution of Shareholders in a sentence

  • 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.

  • Subject to Clause 8, the Company may amend the Memorandum or the Articles by Special Resolution of Shareholders.

  • Subject to the Law and these Articles, the Company may from time to time by Special Resolution of Shareholders alter the Memorandum with respect to any objects, powers or other matters specified therein.

  • Subject to the Law, the conditions contained in the Memorandum and these Articles, the Company may, by Special Resolution of Shareholders, alter or add to these Articles.

  • Subject to the provisions of the Law and these Articles (including Schedule A), the Company may by Special Resolution of Shareholders reduce ts share capital in any way or alter any conditions of the Memorandum relating to share capital.

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) -

  • 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 amended 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.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.

  • 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 holders of the Common Shares.

  • 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;