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 the action by written consent executed by the Company Stockholders, in substantially the form attached hereto as Exhibit B, constituting the Company Stockholder Approval.

Examples of Stockholder Written Consent in a sentence

  • The Stockholder Written Consent became effective upon the execution of this Agreement by the parties hereto and provided the Required Company Stockholder Vote.

  • The Stockholder Written Consent authorizing the Company Stockholder Matters and providing the Required Company Stockholder Vote became effective immediately following the execution of this Agreement by the Parties hereto.


More Definitions of Stockholder Written Consent

Stockholder Written Consent has the meaning set forth in Section 4.11.
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 set forth in Section 8.2(a).
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 means the written consent of Ares Owners Holdings L.P. and Ares Voting LLC, substantially in the form attached hereto as Exhibit C, irrevocably approving and adopting the Amended and Restated Charter in accordance with the Organizational Documents of the Company and the General Corporation Law of the State of Delaware (the “DGCL”).
Stockholder Written Consent is defined in Section 5.5.