Transaction Resolution definition

Transaction Resolution means the special resolution of the Company Shareholders approving the Transaction, to be substantially in the form and content of Schedule 1.1B;

Transaction Resolution means a special resolution of the Trust in substantially the form of Schedule A hereto;

Transaction Resolution means the special resolution of the Shareholders (i) confirming the amendments to the Canada Life by-laws required to implement the Transaction, (ii) approving the waiver of the application of the Rights Plan to the Transaction, and (iii) approving other matters incidental thereto;

Examples of Transaction Resolution in a sentence

• This Resolution is conditional on the approval of the Transaction Resolution.

• The full text of the Transaction Resolution is included in the Notice of General Meeting, which is set out in Part 8 (Notice of General Meeting) of this document.

• A notice convening the General Meeting, at which the Transaction Resolution will be proposed, is set out in Part 8 (Notice of General Meeting) of this document.

• At the General Meeting the Transaction Resolution will be proposed which, if passed, will approve the Transaction substantially on the terms and subject to the conditions summarised in Part 3 (Principal Terms and Conditions of the Transaction) of this document and will authorise the Directors to give effect to the Transaction.

• For a discussion of the risks and uncertainties which you should take into account when considering whether to vote in favour of the Transaction Resolution, please refer to Part 2 (Risk Factors) of this document.

More Definitions of Transaction Resolution

Transaction Resolution means the special resolution approving the transactions contemplated pursuant to this Agreement to be considered at the Purchaser Meeting, if required.

Transaction Resolution has the meaning ascribed thereto in Section 5.2(b).

Transaction Resolution means the ordinary resolution approving the indirect sale by BBU of its share of the Purchased Interests to be considered at the BBU Unitholder Meeting.

Transaction Resolution means the special resolution of the Corel Voting Securityholders, to be substantially in the form and content of Schedule B;

Transaction Resolution means the special resolution of the Royal Shareholders approving the Transaction, to be substantially in the form and content of Schedule 1.1B;

Transaction Resolution means, as applicable, the special resolution in respect of the Transaction to be considered by the Securityholders at the Meeting.

Transaction Resolution has the meaning given in subsection 2.4(a); and