Stockholder Written Consent definition

Stockholder Written Consent has the meaning set forth in the Recitals.

Stockholder Written Consent shall have the meaning set forth in Section 6.04(a).

Stockholder Written Consent means a Stockholder Written Consent in the form set forth in Exhibit D.

Examples of Stockholder Written Consent in a sentence

• The Company Required Vote shall have been obtained in accordance with applicable Law, the Company Certificate of Incorporation and the Company Bylaws and, if obtained by the Stockholder Written Consent, the Information Statement shall have been cleared by the SEC and mailed to the stockholders of the Company (in accordance with Regulation 14C under the Exchange Act) at least 20 days prior to the Closing.

• If the Stockholder Written Consent is not executed and delivered to Parent within twenty-four (24) hours after the execution of this Agreement, Parent shall have the right to terminate this Agreement as set forth in Section 8.01(i).

• As promptly as practicable after receipt of the Stockholder Written Consent, (i) the Company shall deliver to Parent a copy (including by facsimile or other electronic image scan transmission) of the executed Stockholder Written Consent and (ii) the Company will use reasonable best efforts to cause the Waiving Stockholders to execute and deliver the Appraisal Waivers to the Company and Parent promptly following delivery of the executed Stockholder Written Consent.

More Definitions of Stockholder Written Consent

Stockholder Written Consent means the written consent of the holders of at least ninety percent (90%) of the issued and outstanding Common Shares approving and authorizing the Company’s execution and delivery of this Agreement, the Merger and the other Transactions.

Stockholder Written Consent shall have the meaning set forth in Recital E of this Agreement.

Stockholder Written Consent has the meaning specified in Section 7.08.

Stockholder Written Consent has the meaning set forth in Section 4.2.

Stockholder Written Consent means an action by written consent of the Common Stockholders in lieu of a meeting to adopt this Agreement and approve the Merger pursuant to the DGCL in the form attached hereto as Exhibit D.

Stockholder Written Consent is defined in Section 5.5.

Stockholder Written Consent shall have the meaning accorded to such term in the Share Purchase Agreement;