Subco Amalgamation Resolution definition

Subco Amalgamation Resolution means the shareholder resolution of Xxx, as sole shareholder of Subco, approving the Amalgamation.
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Subco Amalgamation Resolution means the resolution of Red Pine, as sole shareholder of Subco, approving the Amalgamation and adopting the Amalgamation Agreement.
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Subco Amalgamation Resolution means the resolution of AIM, as sole shareholder of Subco, approving the Amalgamation and adopting the Amalgamation Agreement.
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Examples of Subco Amalgamation Resolution in a sentence

  • CIVC, as sole shareholder of CIVC Subco, shall execute and deliver a written consent resolution passing the CIVC Subco Amalgamation Resolution and the Amalgamation.

  • The influence of ideas is inevitably significant, but it is also crucial to analyze the behavior logic of the Soviet Union from the perspective of interests.

  • Fortify, as sole shareholder of Fortify Subco, shall execute and deliver a written consent resolution approving the Fortify Subco Amalgamation Resolution and the Amalgamation.

  • SubCo has full corporate power and authority to enter into this Agreement, to which SubCo is a party, and any documents delivered pursuant to this Agreement, to carry out its obligations hereunder and thereunder and to consummate the transactions contemplated hereby and thereby, subject to the approval of the Subco Amalgamation Resolution by Acquiror.

  • As soon as reasonably practicable after the date hereof, BPS will execute the Subco Amalgamation Resolution in its capacity as the sole shareholder of Subco such that the Subco Amalgamation Resolution constitutes a unanimous resolution under the BCBCA of the sole shareholder of Subco approving the Amalgamation.

  • As of the date hereof, the Board has unanimously (i) determined that the Amalgamation is in the best interests of the Clarmin and is fair to Clarmin Shareholders,(ii) resolved to recommend to Clarmin Shareholders that they vote in favour of the Clarmin Subco Amalgamation Resolution and (iii) approved the execution and performance of this Agreement.

  • Subject to the compliance by ICT Holdco of its obligations in Sections 4.8 and 4.9, as applicable, North Sur Subco shall take all commercially reasonable action in accordance with the ABCA, the North Sur Subco governing documents and any other regulatory authority having jurisdiction to obtain approval of the North Sur Subco Amalgamation Resolution by its sole shareholder no later than February 29, 2016 unless otherwise agreed to by the Parties in writing.

  • Sincerely, CORPORATE REALTY INCOME FUND I, L.P. By: /s/ Robert F.

  • Graphite, as sole shareholder of Graphite Subco, shall execute and deliver a written consent resolution approving the Graphite Subco Amalgamation Resolution and the Amalgamation.

  • As of the date hereof, the Board has unanimously (i) determined that the Amalgamation is in the best interests of the Clarmin and is fair to Clarmin Shareholders, (ii) resolved to recommend to Clarmin Shareholders that they vote in favour of the Clarmin Subco Amalgamation Resolution and (iii) approved the execution and performance of this Agreement.


More Definitions of Subco Amalgamation Resolution

Subco Amalgamation Resolution means the special resolution of Stralak, as sole shareholder of Subco, approving the Amalgamation;
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Subco Amalgamation Resolution means the unanimous resolution of BPS as the sole shareholder of Subco in respect of the Amalgamation substantially in the form and content of Schedule “B” attached hereto.
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Subco Amalgamation Resolution means the special resolution of the Subco Shareholder approving this Agreement and the Amalgamation and, all transactions ancillary thereto;
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Related to Subco Amalgamation Resolution

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

  • Certificate of Amalgamation means the certificate of amalgamation to be issued by the Director in respect of the Amalgamation;

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

  • Amalgamation means the amalgamation of the Amalgamating Corporations as contemplated in this Agreement;

  • Amalgamation Agreement means the Amalgamation Agreement dated as of June 26, 2020 among Cybin, Clarmin and Subco relating to the Amalgamation, as amended on October 21, 2020, a copy of which is available under the Company’s profile on the SEDAR website at www.sedar.com.

  • Articles of Amalgamation means the articles of amalgamation giving effect to the Amalgamation required under the OBCA to be filed with the Director;

  • 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.

  • Amalgamation Application means the amalgamation application that will be filed with the Registrar under subsection 275(1)(a) of the BCBCA in order to give effect to the Amalgamation, substantially in the form attached hereto as Schedule C;

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

  • 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.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • 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.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

  • 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;

  • Memorandum and Articles of Association means the Memorandum and Articles of Association of the Company, as amended and restated from time to time.

  • Amalgamating Corporations means both of them;

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Consolidation means the consolidation of the accounts of each of the Restricted Subsidiaries with those of the Company in accordance with GAAP; provided that “Consolidation” will not include consolidation of the accounts of any Unrestricted Subsidiary, but the interest of the Company or any Restricted Subsidiary in any Unrestricted Subsidiary will be accounted for as an investment. The term “Consolidated” has a correlative meaning.

  • 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.

  • Certificate of Arrangement means the certificate of arrangement to be issued by the Director pursuant to subsection 192(7) of the CBCA in respect of the Articles of Arrangement;

  • Articles of Association means the articles of association of the Company, as amended from time to time.

  • Resolution of Directors means either:

  • Resolution of Shareholders means either:

  • Memorandum of Association means the memorandum of association of the Company, as amended or substituted from time to time;