Transaction Resolutions definition

Transaction Resolutions means, collectively, the Share Consolidation Resolution, the Private Placement Resolution and the Expanded Board Resolution;

Transaction Resolutions means the PWC Series C Noteholders Resolution, PWC Common Shareholders Resolution, and PWC Class B Preferred Shareholders Resolution.

Transaction Resolutions has the meaning ascribed thereto in Section 3.1(b); and

Examples of Transaction Resolutions in a sentence

• The General Meeting and the Transaction Resolutions are separate from the AGM to be held at 1.30 p.m. on 21 May 2019 and the resolutions proposed to the AGM.

• The Circular will include, among other things, the notice of the meeting to be held on or about 25 May 2016 for the purpose of considering and, if deemed fit, passing the Transaction Resolutions.

• Accordingly, the Board unanimously recommends that Shareholders vote in favour of the Transaction Resolutions, as the Directors intend to do in respect of their own beneficial holdings, which amount in aggregate to 5,469,693 Shares and represent approximately 5.61 per cent.

• The Company hereby represents that it has, through a duly authorized resolution of the Board, resolved to take such actions, including without limitation, cancellation of such special meeting and the removal from consideration at any meeting of stockholders any matter related to the Transaction Resolutions.

• If the approval of Shareholders to the Transaction Resolutions at the General Meeting is not obtained, the Placing will not proceed.

More Definitions of Transaction Resolutions

Transaction Resolutions has the meaning ascribed thereto in clause 5.4;

Transaction Resolutions has the meaning set out in Section 6.1(a);

Transaction Resolutions has the meaning given in the Circular;

Transaction Resolutions means the resolutions of the Company Shareholders approving the Investment and the transactions contemplated hereby, including the filing of the Articles of Amendment, which is to be considered at the Meeting, and shall be substantially in the form and content of Schedule C hereto.

Transaction Resolutions means the resolutions approving the Transaction, to be considered at the Asanko Meeting, to be substantially in the form and content of Schedule 6 hereto or as otherwise agreed by the Parties;

Transaction Resolutions means the transaction resolutions under this Notice, being resolutions 2 to 4.

Transaction Resolutions has the meaning set forth in the Recitals.