Stockholders’ Approval definition

Stockholders’ Approval means a vote of the holders of Capital Stock of the Corporation approving the Merger Agreement pursuant to the DGCL and the Certificate of Incorporation.

Stockholders’ Approval has the meaning assigned to such term in Section 5.4(d).

Stockholders’ Approval means the requisite approvals from the Company’s stockholders to amend its restated certificate of incorporation to sufficiently increase the aggregate number of authorized but unissued shares of Common Stock and treasury shares of Common Stock available to the Company for the purpose of satisfying the conversion of the Initial Notes (plus all potential PIK Payments and PIK Interest Notes) which number is, as of the date of this Indenture, 46,149,573 shares (the “Aggregate Available Share Cap”), to permit the conversion and settlement of all the Initial Notes (plus all potential PIK Payments and PIK Interest Notes) into shares of Common Stock pursuant to Physical Settlement.

Examples of Stockholders’ Approval in a sentence

• COLAYCOCorporate Secretary *The rationale for each Agenda item is explained in the attached Annex “A” and may also be viewed at AEV’s website at www.aboitiz.com under Annual Stockholders’ Meeting in the Investor Relations Page.ANNEX “A” EXPLANATION OF AGENDA ITEMS(including Agenda items requiring Stockholders’ Approval) ITEM NO.

• Stockholders’ Approval – The Issuer must submit a sworn Corporate Secretary’s Certification confirming the following: a) That the stockholders in a regular or special meeting approved the transaction;Section 5.

• Stockholders’ Approval - All material RPTs, those that cross the materiality threshold or write-off material exposures to related parties shall require confirmation by majority vote of the stockholders in the annual stockholders’ meeting.

• The execution and delivery of this Agreement and the VNC Transaction Documents by VNC and the consummation by VNC of the Contemplated Transactions have been duly and validly authorized by all necessary corporate action on the part of VNC and no other corporate proceedings on the part of VNC are necessary to authorize this Agreement and the VNC Transaction Documents or to consummate the transactions so contemplated (other than, with respect to the Merger, VNC Stockholders’ Approval).

• COLAYCOCorporate Secretary *The rationale for each Agenda item is explained in the attached Annex "A" and may also be viewed at AboitizPower’s website at www.aboitizpower.com under Annual Stockholders’ Meeting in the Investor Relations Page.EXPLANATION OF AGENDA ITEMS(including Agenda Items requiring Stockholders’ Approval) ITEM NO.

More Definitions of Stockholders’ Approval

Stockholders’ Approval means the Company Stockholders’ adoption of this Agreement and any other matter that must be approved by the Company Stockholders in order for the transactions contemplated by this Agreement to be consummated by the affirmative vote of the holders of a majority of the outstanding Company Common Shares entitled to vote upon such matters at the Company Stockholders’ Meeting in accordance with the DGCL and the Company Organizational Documents.

Stockholders’ Approval means a vote of the holders of Capital Stock of the Corporation entitled to vote on the Amendment approving the Amendment pursuant to the General Corporation Law of the State of Delaware and the Certificate of Incorporation.

Stockholders’ Approval means the affirmative vote or written consent of, among other things, each of the following:

Stockholders’ Approval is defined in Section 5.4(e). ----------------------

Stockholders’ Approval has the meaning set forth in Section 5.8.

Stockholders’ Approval has the meaning set forth in Section 3.01(b)(i)

Stockholders’ Approval means the following actions by the stockholders of the Company at the Company Stockholders Meeting: (i) approval of the Amendment to the Certificate by the holders of a majority of the outstanding Common Stock as provided in the Delaware General Corporate Law, (ii) election of the nominees to the Board of Directors as contemplated by this Agreement and the Delaware General Corporate Law and (iii) if required by the AMEX, approval of the issuance of the Common Stock to the Banks pursuant to this Agreement by holders of a majority of the shares of Common Stock present and voting at the Company Stockholders Meeting.