Stockholder Resolutions definition

Stockholder Resolutions has the meaning set forth in Section 4.5.
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Stockholder Resolutions as defined in Section 4.21 hereof.
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Examples of Stockholder Resolutions in a sentence

  • If, despite the Company’s reasonable best efforts, any of the Stockholder Resolutions are not approved at the Stockholder Meeting, the Company shall cause an additional Stockholder Meeting to be held every thirty (30) days thereafter until the approval of each Stockholder Resolution is obtained.

  • The Company shall solicit from the stockholders of the Company proxies in favor of the Stockholder Resolutions in accordance with applicable law, and shall submit the Stockholder Resolutions for a vote of the Company’s stockholders at the Stockholder Meeting.

  • The Stockholder Resolutions and the Consent Notice shall be in a form reasonably acceptable to the Buyers and Kelley Drye & Warren LLP, at the expense of the Company, with the Company obligated to reimburse the expenses of Kelley Drye & Warren LLP incurred in connection therewith in an amount not exceed $3,000, The Company shall be obligated to seek to obtain the Stockholder Approval by the Consent Deadline.

  • Submitted August 27, 2013; returned toauthor for revisions November 23, 2013; revised manuscript submitted January 14, 2014; accepted for publication May22, 2014.Following the trend for library mergers of various configurations, the recent union of a state university with a private specialized university, each with its own library, provides insight into this ongoing phenomenon.

  • Each Investor agrees to vote all shares of Common Stock it beneficially owns on the record date applicable to the Stockholder Meeting that are eligible to vote in connection with the Stockholder Resolutions in favor of adopting the Stockholder Resolutions.

  • The Buyer agrees to vote all shares of Common Stock it beneficially owns on the record date applicable to the Stockholder Meeting that are eligible to vote in connection with the Stockholder Resolutions in favor of adopting the Stockholder Resolutions.

  • Each Buyer agrees to vote all shares of Common Stock it beneficially owns on the record date applicable to the Stockholder Meeting that are eligible to vote in connection with the Stockholder Resolutions in favor of adopting the Stockholder Resolutions.

  • The Information Statement and the Stockholder Resolutions approving this Agreement and the Merger shall specify that adoption of this Agreement shall constitute approval by the Stockholders of the Company of: (i) the provisions of Article VII hereof and (ii) in favor of the appointment of the Stockholder Representative under this Agreement.

  • If, despite the Company’s reasonable best efforts the Stockholder Resolutions are not approved by the Company’s stockholders on or prior to the Stockholder Meeting Deadline, the Company shall cause an additional Stockholder Meeting to be held every three (3) months thereafter until such approvals are obtained or the Notes and Warrants are no longer outstanding.

  • D-1 E drDrew Board and Stockholder Resolutions............................

Related to Stockholder Resolutions

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

  • Resolution of Shareholders means either:

  • 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.

  • Resolution of Directors means either:

  • 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.

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

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

  • 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.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • 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 Rights Plan means the amended and restated shareholder rights plan agreement dated as of November 10, 2015 between Parent and American Stock Transfer and Trust Company, LLC, as rights agent, as amended and restated as of April 18, 2016, as further amended, restated, succeeded or replaced from time to time, and any similar plan adopted from time to time;

  • Company Board of Directors means the board of directors of the Company.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Resolution shall have the meaning specified in Section 8(E).

  • Preferred Shareholders means the holders of Preferred Shares.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

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

  • 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.