Statement of Resolution definition

Statement of Resolution means the statement of resolution setting forth the terms of the Preferred Stock.

Statement of Resolution means the Statement of Resolution Establishing a Series of Shares of the Company setting forth the powers, preferences, rights, qualifications, limitations and restrictions of Series A Junior Participating Preferred Stock of the Company, a copy of the form of which is attached to this Agreement as Exhibit A.

Statement of Resolution shall have the meaning specified in Section 2.04(b)(iii).

Examples of Statement of Resolution in a sentence

• All such shares shall, on cancellation, become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Articles of Incorporation, or in any other Statement of Resolution creating a series of Preferred Stock or any similar stock or as otherwise required by law.

• Such Purchaser understands that the Purchased Securities will bear a restrictive legend substantially in the form as set forth in the Statement of Resolution.

• Herron, Secretary, of RYDER SYSTEM, INC., a Florida corporation, and acknowledged that they executed the above and foregoing Statement of Resolution Establishing Dutch Auction Rate Transferable Securities Preferred Stock, Series A as officers for and on behalf of said corporation after having been duly authorized so to do.IN WITNESS WHEREOF, I have hereunto set my hand and official seal at the county and state aforesaid, this 21st day of November, 1985./s/ Susana M.

• OR If a finding of violation has been made and, if a remedy has been proposed which can be affected by the Senior Area Administrator, s/he will give effect to such remedy and will issue a Statement of Resolution to the parties, with a copy to the Equal Opportunity Officer or other designated Step I officer.

• Herron, Secretary, of RYDER SYSTEM, INC., a Florida corporation, and acknowledged that they executed the above and foregoing Statement of Resolution Establishing Dutch Auction Rate Transferable Securities Preferred Stock, Series B as officers for and on behalf of said corporation after having been duly authorized so to do.IN WITNESS WHEREOF, I have hereunto set my hand and official seal at the county and state aforesaid, this 21st day of November, 1985./s/ Susana M.

More Definitions of Statement of Resolution

Statement of Resolution means the Statement of Resolution for the Series A Preferred Stock substantially the form attached hereto as Exhibit A, with such changes as are contemplated by the terms thereof or this Agreement.

Statement of Resolution means the Statement of Resolution relating to the Preferred Stock filed with the Secretary of State of the State of Texas on January _____, 1999.

Statement of Resolution means the Statement of Resolution relating to the Preferred Stock filed with the Secretary of State of the State of Texas on January _____, 1999. "Subsidiary" of a Person means (i) a corporation, a majority of whose stock with voting power, under ordinary circumstances, to elect directors is at the time of determination, directly or indirectly, owned by such Person or by one or more Subsidiaries of such Person, or (ii) any other entity (other than a corporation) in which such Person or one or more Subsidiaries of such Person, directly or indirectly, at the date of determination thereof has at least a majority ownership interest. "Shares" has the meaning given to it in Section 2. "TBCA" means the Texas Business Corporation Act, as amended, or any successor statute or other legislation. "Tender Offer" means any transaction to which Regulation 14D of the Exchange Act applies. "Voting Stock" of a Person means Capital Stock of such Person of the class or classes pursuant to which the holders thereof have the general voting power under ordinary circumstances to vote in the election of the board of directors, managers or trustees of such Person. "Warrantholder" has the meaning given to it in Section 2. "Warrants" means collectively this Warrant, the 10 year warrants to purchase an aggregate 10,500,000 shares and the seven year warrants to purchase an aggregate 2,500,000 shares, all of which were issued to the purchasers named in the Purchase Agreement pursuant to the Purchase Agreement.

Statement of Resolution has the meaning set forth in the Recitals.

Statement of Resolution has the meaning set forth in the Recitals. “Subsidiary” means, with respect to any Person, any corporation, partnership, joint venture or other legal entity as to which such Person (either alone or through or together with any other subsidiary), (a) owns, directly or indirectly, more than 50% of the stock or other equity interests, (b) has the power to elect a majority of the board of directors or similar governing body, or (c) has the power to direct the business and policies.

Statement of Resolution means a Statement of Resolution to be filed with the Secretary of State of the State of Texas substantially in the form of Exhibit "A" attached hereto to establish and designate the Series C Shares. -----------

Statement of Resolution the Statement of Resolution Establishing Series of Shares filed with the Secretary of State of Texas pursuant to Article 2.13 of the Texas Business Corporation Act by Holdings to establish the Series C Preferred Stock.