To the Shareholders definition

To the Shareholders. At the address set forth under each Shareholder’s name in the signature page to this Agreement.
To the Shareholders. At their respective addresses set forth at the foot of this Agreement. To Centennial: Centennial Technologies, Inc. 00 Xxxxxxx Xxxx Billerica, Massachusetts 01821 Attn: Xxxxxx X. Xxxx, Esquire To IAC: ITP Acquisition Corporation 00 Xxxxxxx Xxxx Billerica, Massachusetts 01821 Attn: Xxxxxx X. Xxxx, Esquire In each case, with X'Xxxxxx, Broude & Xxxxxxx copies to each of 000 Xxxxxx Xxxxxx the other parties Suite 2300 to this Agreement Xxxxxxx, Xxxxxxxxxxxxx 00000 and to: Attn: Xxxx X. Xxxxxx, Esquire Xxxxxxxx Xxxxxxxxx, P.C. 20th Floor 000 Xxxxx Xxxxxx Xxxxxxxxxx, Xxxxxxxxxxxx 00000-0000 Attn: Xxxxx Xxxxxx, Esquire or to such place or places or persons as any party may from time to time designate by written notice to the other parties, given in the manner aforesaid.
To the Shareholders. Xxxxx Xxxxx 00000 Xxxxx Xxxxxx Xxx Xxxx Xxxxxxxxxx, XX 00000 Facsimile No.: (000) 000-0000 with a copy to: Xxxxxx, Lassleben & Xxxxxx, LLP 00000 Xxxx Xxxx Xxxxxx, Xxxxx 000 Xxxxxxxx, XX 00000 Attn: J. Xxxxxxxx Xxxxxxxxxxx Facsimile No.: 000-000-0000 TO THE ESCROW AGENT: MRC Legal Services Corporation 000 Xxxxxxx Xxxxxx Xxxxx, Xxxxx 000 Xxxxxxx Xxxxx, XX 00000 Attn: M. Xxxxxxx Xxxxxx, Esq. Facsimile (000) 000-0000 or such other address as the addressee may indicate by written notice to the other parties. Each notice, demand, request or communication which shall be given or made in the manner described above shall be deemed sufficiently given or made for all purposes at such time as it delivered to the addressee (with the return receipt, the delivery receipt or the affidavit of messenger being deemed conclusive but not exclusive evidence of such delivery) or at such time as delivery is refused by the addressee upon presentation.

Examples of To the Shareholders in a sentence

  • To the Shareholders of AB Multi-Manager Alternative Fund: AB Multi-Manager Alternative Fund, a closed-end, diversified, management investment company organized as a Delaware statutory trust (the “Company”), offers shares of beneficial interest in the Company (“Shares”).

  • MANAGEMENT’S REPORT To the Shareholders of Hemisphere Energy Corporation: Management is responsible for the preparation of the financial statements and the consistent presentation of all other financial information that is publicly disclosed.

  • To the Shareholders' knowledge, no facts or circumstances exist that would cause the Company to be unable to renew its existing insurance coverage as and when the same shall expire upon terms at least as favorable as those currently in effect, other than possible increases in premiums that do not result from any act or omission of the Company or any Shareholder.

  • To the Shareholders & Board of DirectorsGlobal Gold Royalty, Inc.

  • To the Shareholders and Board of Directors of The Forester Funds, Inc.

  • To the Shareholders of INNATE PHARMA, In compliance with the assignment entrusted to us by your Annual General Meeting and in accordance with the requirements of article L.

  • To the Shareholders, Capgemini SE 11 rue de Tilsitt 75017 Paris In compliance with the assignment entrusted to us by the Shareholders Meeting and in accordance with the requirements of article L.

  • To the Shareholders' or the Company's Knowledge, no federal income tax or information return for the Company is currently the subject of an audit by the Internal Revenue Service.

  • To the Shareholders, In compliance with the assignment entrusted to us by your Annual General Meeting and in accordance with the requirements of article L.

  • To the Shareholders and Board of Directors of Kirkland Lake Gold Ltd.


More Definitions of To the Shareholders

To the Shareholders is hereby deleted in its entirety and the following is inserted in lieu thereof: Stevxx Xxxxxxxx 9 Tuxxxxx Xxxxxx Rowayton, CT 06853 Notwithstanding anything to the contrary in the Purchase Agreement or other agreements related thereto, the parties acknowledge that Stevxx Xxxxxxxx'x xxxte of residence is Connecticut.
To the Shareholders. At their respective addresses set forth on the signature page hereof. To MMA: Xxxxx, Mohaddes Associates, Inc. 000 Xxxxxxxx Xxxxxxxxx, Xxxxx 0000 Xxx Xxxxxxx, XX 00000 Attn: Xx. Xxxxx Mohaddes Tel No.: (000) 000-0000 Fax No.: (000) 000-0000 With a copy to: Xxxx Xxxxxxxxx, Esq. Xxxxx & Lord, a Professional Corporation 0000 Xxxxxxx Xxxx., Xxxxx 000 Xxxxxx Xxx Xxx, XX 00000 Tel No.: (000) 000-0000 Fax No.: (000) 000-0000 To ITS and Merger Sub: Odetics ITS, Inc. 0000 Xxxxx Xxxxxxxxxx Xxxxxx Xxxxxxx, XX 00000 Attn: Chief Executive Officer Tel No.: (000) 000-0000 Fax No.: (000) 000-0000 To Odetics: Odetics, Inc. 0000 Xxxxx Xxxxxxxxxx Xxxxxx Xxxxxxx, XX 00000 Attn: Chief Executive Officer Tel No.: (000) 000-0000 Fax No.: (000) 000-0000 With a copy to: Xxxxxxx, Xxxxxxx & Xxxxxxxx LLP 00 Xxxxxxxxxx Xxxxx Xxxxxx, XX 00000 Attn: Xxxxxxx Xxxxxxxxx, Esq. Tel No.: (000) 000-0000 Fax No.: (000) 000-0000 Any party may change its address or fax number for the purposes of this paragraph by giving notice of the new address to each of the other parties hereto in the manner set forth above. Rejection or other refusal to accept, or the inability to deliver because of a changed address of which no notice was given, shall not affect the date of such notice sent in accordance with this Section.
To the Shareholders. At the addresses set forth on Schedule A. With a copy to: Xxxxxxx X. XxXxx, Esq. Gagen, McCoy, XxXxxxx & Xxxxxxxxx 000 Xxxxx Xxxxxx Xxxxxxxx, XX 00000 Phone: (000) 000-0000 Facsimile: (000) 000-0000 e-mail: xxxxxxx@xxxxxxx.xxx ------------------- If to Buyer: Red Xxxxx International, Inc. 0000 XXX Xxxxxxx, Xxxxx 000 Xxxxxxxxx Xxxxxxx, XX 8011 Attn: Xxxx Xxxxx, Esq. Facsimile: (000) 000-0000 With a copy to: Xxxxxx X. Xxxxxx, Esq. O'Melveny & Xxxxx LLP 000 Xxxxxxx Xxxxxx Xx., 00xx Xxxxx Xxxxxxx Xxxxx, XX 00000 Facsimile: (000) 000-0000

Related to To the Shareholders

  • Company Shareholders means holders of Company Shares.

  • Principal Shareholders means Xxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxx Xxxxxxxxxx, Xxxxxxx Xxxxx and Xxxx Persons.

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Consent of the Stockholders means receipt by the Trustee of a certificate from the inspector of elections of the stockholder meeting certifying that the Company’s stockholders of record as of a record date established in accordance with Section 213(a) of the Delaware General Corporation Law, as amended (“DGCL”) (or any successor rule), who hold sixty-five percent (65%) or more of all then outstanding shares of the Common Stock and Class B common stock, par value $0.0001 per share, of the Company voting together as a single class, have voted in favor of such change, amendment or modification. No such amendment will affect any Public Stockholder who has otherwise indicated his election to redeem his shares of Common Stock in connection with a stockholder vote sought to amend this Agreement to modify the substance or timing of the Company’s obligation to redeem 100% of the Common Stock if the Company does not complete its initial Business Combination within the time frame specified in the Company’s amended and restated certificate of incorporation. Except for any liability arising out of the Trustee’s gross negligence, fraud or willful misconduct, the Trustee may rely conclusively on the certification from the inspector or elections referenced above and shall be relieved of all liability to any party for executing the proposed amendment in reliance thereon.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Initial Shareholders means the Sponsor and any Insider that holds Founder Shares; (v) “Private Placement Warrants” shall mean the 6,000,000 warrants (or 6,600,000 warrants if the over-allotment option is exercised in full) that the Sponsor has agreed to purchase for an aggregate purchase price of $6,000,000 (or $6,600,000 if the over-allotment option is exercised in full), or $1.00 per warrant, in a private placement that shall occur simultaneously with the consummation of the Public Offering; (vi) “Public Shareholders” shall mean the holders of securities issued in the Public Offering; (vii) “Trust Account” shall mean the trust fund into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; and (viii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b).

  • Preferred Shareholders means the holders of Preferred Shares.

  • Group of Shareholders means the group of persons: (i) bound by contracts or agreements of any nature, including shareholders’ agreements, either directly or by means of controlled or controlling companies or companies under common control; or (ii) among which there is a controlling relationship; or (iii) that are under common control; or (iv) that act in the representation of a common interest. Examples of persons representing a common interest include: (a) a person holding, directly or indirectly, an equity interest equal to or greater than fifteen percent (15%) of the capital stock of another person; and (b) two persons having a third investor in common that holds, directly or indirectly, an equity interest equal to or greater than fifteen percent (15%) in the capital stock of each of the two persons. Any joint ventures, funds or investment clubs, foundations, associations, trusts, condominiums, cooperatives, securities portfolios, universality of rights, or any other forms of organization or enterprise, organized in Brazil or outside Brazil, shall be deemed members of one Group of Shareholders whenever two or more such entities: (y) are managed by one single legal entity or related parties of one single legal entity; or (z) have most of their directors and executive officers in common, but in the case of investment funds with a common manager, only such entities in which the determination of the vote to be held at a Shareholders’ Meetings, as determined by the respective statutes, is in the manager’s sole discretion, shall be deemed as part of the Group of Shareholders;

  • Target Shareholders means the holders of Target Shares;

  • Locked-Up Shareholders means the Persons who are party to the Lock-Up Agreements.

  • Existing Shareholders means the officers, directors and shareholders of the Company prior to the Offering; (c) “Initial Ordinary Shares” shall mean all of the Ordinary Shares owned by an Existing Shareholder prior to the Offering (and shall include any Ordinary Shares issued as dividends with respect to such shares); (d) “Public Shareholders” shall mean the holders of securities issued in the Offering; (e) “Trust Account” shall mean the trust account established for the benefit of the Public Shareholders into which a portion of the net proceeds of the Offering will be deposited; and (f) the “Extended Period” shall mean the additional 12-month period to approve a Business Combination as more specifically described in the Registration Statement.

  • Common Stockholders means holders of shares of Common Stock.

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Parent Stockholders means the holders of Parent Common Stock.

  • Major Shareholders Means a person who has an interest or interests in one or more

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Selling Shareholders has the meaning given to such term in the Preamble to this Agreement;

  • Management Shareholders means Xxxxxx X. Xxxxx, Xxxxxxxx X. Xxxxxx and Xxxxx X. XxXxxxx;

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • Minority Shareholders means holders of Shares that were not tendered pursuant to the Offer or in the Subsequent Offering Period (as it may be extended by the Minority Exit Offering Period).

  • ² Shareholder means a person who owns shares in the company and is actively involved in the management of the company or business and exercises control over the company.

  • Company Shareholder means a holder of Company Shares.

  • Rollover Shareholders means each of Expert Master Holdings Limited, Mr. Longhua Piao and UMW China Ventures (L) Ltd.

  • Selling Stockholders means Purchaser and any other purchaser of Units in the Offering, and their respective successors and assigns.

  • Existing Stockholders means the stockholders of the Corporation immediately prior to the IPO as listed on Schedule A (including the Existing Stockholders Representative in its capacity as an Existing Stockholder) together with any Permitted Assignees.

  • Principal Shareholder means any corporation, Person or other entity which is the beneficial owner, directly or indirectly, of five percent (5%) or more of the outstanding Shares of all outstanding classes or series and shall include any affiliate or associate, as such terms are defined in clause (ii) below, of a Principal Shareholder. For the purposes of this Section, in addition to the Shares which a corporation, Person or other entity beneficially owns directly, (a) any corporation, Person or other entity shall be deemed to be the beneficial owner of any Shares (i) which it has the right to acquire pursuant to any agreement or upon exercise of conversion rights or warrants, or otherwise (but excluding share options granted by the Trust) or (ii) which are beneficially owned, directly or indirectly (including Shares deemed owned through application of clause (i) above), by any other corporation, Person or entity with which its “affiliate” or “associate” (as defined below) has any agreement, arrangement or understanding for the purpose of acquiring, holding, voting or disposing of Shares, or which is its “affiliate” or “associate” as those terms are defined in Rule 12b-2 of the General Rules and Regulations under the Securities Exchange Act of 1934, and (b) the outstanding Shares shall include Shares deemed owned through application of clauses (i) and (ii) above but shall not include any other Shares which may be issuable pursuant to any agreement, or upon exercise of conversion rights or warrants, or otherwise.