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 AIM, as sole shareholder of Subco, approving the Amalgamation and adopting the Amalgamation Agreement.
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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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Examples of Subco Amalgamation Resolution in a sentence

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

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

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

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

  • 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.

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

  • Upon the shareholders of each of the Amalgamating Corporations approving this Agreement by special resolution (the North Sur Subco Amalgamation Resolution and the ICT Holdco Amalgamation Resolution) in accordance with the ABCA, the Amalgamating Corporations shall jointly file with the director, under the ABCA, Articles of Amalgamation and such other documents as may be required.

  • 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.


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

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

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

  • 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 approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • 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.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • 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.

  • Multiple Series Two Limb Extraordinary Resolution means a resolution considered at separate meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Russian Federation pursuant to Condition 12(b), as supplemented if necessary, which is passed by a majority of:

  • Multiple Series Single Limb Extraordinary Resolution means a resolution considered at separate Meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 12(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions), as supplemented if necessary, which is passed by a majority of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate).

  • 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;

  • Multiple Series Two Limb Written Resolution means each resolution in writing (with a separate resolution in writing or multiple separate resolutions in writing distributed to the holders of each affected series of Debt Securities Capable of Aggregation, in accordance with the applicable bond documentation) which, when taken together, has been signed or confirmed in writing by or on behalf of the holders of:

  • Multiple Series Single Limb Written Resolution means each resolution in writing (with a separate resolution in writing or multiple separate resolutions in writing distributed to the holders of each affected series of Debt Securities Capable of Aggregation, in accordance with the applicable bond documentation) which, when taken together, has been signed or confirmed in writing by or on behalf of the holders of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate). Any Multiple Series Single Limb Written Resolution may be contained in one document or several documents in substantially the same form, each signed or confirmed in writing by or on behalf of one or more Noteholders or one or more holders of each affected series of debt securities.

  • 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;

  • Single Series Written Resolution means a resolution in writing signed or confirmed in writing by or on behalf of the holders of:

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