Unanimous Shareholders definition

Unanimous Shareholders. Agreement” means the unanimous shareholders’ agreement for each Company among Brookfield, the Management Shareholders of such Company and such Company.
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Unanimous Shareholders agreement" means an agreement as described in subsection 146(2) of the Act;
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Unanimous Shareholders. Agreement” means the unanimous shareholders’ agreement of the Corporation dated as of January 8, 2021.
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Examples of Unanimous Shareholders in a sentence

  • Subject to the articles, the by-laws or any Unanimous Shareholders' Agreement, the board may fix the remuneration of the directors.

  • The Employee acknowledges and agrees that such options and the underlying shares shall be subject to the terms and conditions of the Unanimous Shareholders' Agreement, as amended or superseded, dated December 17th, 1999 among the Company and its shareholders.

  • There are no representations, warranties, terms, conditions, undertakings or collateral agreements, express, implied or statutory, between the parties other than as expressly set forth in this Agreement, the Unanimous Shareholders Agreement or the Ancillary Agreements.

  • This Agreement, the documents required to be delivered hereunder, and the Viking Subscription Agreement, and the Unanimous Shareholders Agreement constitute the entire agreement between the Parties relating to the subject matter hereof and supersede all prior agreements, understandings, negotiations and discussions, whether oral or written.

  • Except as listed in Schedule 3.1(d), there are no restrictions on the transfer of the Shares, except those set forth in the Articles and the 2010 Unanimous Shareholders Agreement; and there are no shareholder agreements, pooling agreements, voting trusts or other similar agreements with respect to the ownership or voting of any of the shares in the capital stock of the Corporation.

  • By: /s/ Xxxxxxx Xxxxx Name: Xxxxxxx Xxxxx Title: President I have authority to bind the Corporation PRINCIPALS ) ) ) /s/ Xxxxx Xxxxxx Witness ) Xxxxx Xxxxxx [Signature Page – Unanimous Shareholders Agreement] Schedule A Shareholders Name Address Class of Shares Number of Shares Viking Energy Group, Inc.

  • If appointed, the Chair shall, subject to the provisions of the Act, the Articles or by-laws or any Unanimous Shareholders Agreement, have such other powers and duties as the Board may specify.

  • If appointed, the vice chair shall, subject to the provisions of the Act, the Articles or by-laws or any Unanimous Shareholders Agreement, have such other powers and duties as the Board may specify.

  • Subject to the Act, the Articles and any Unanimous Shareholders Agreement, the Board may from time to time declare and the Corporation may pay dividends to the shareholders according to their respective rights and interests in the Corporation.

  • Such Vendor has the sole right to transfer the full legal and beneficial ownership of such Class A Common Shares free from all Encumbrances to the Purchaser, subject to compliance with the Articles and, in the case of Simmax, with the 2010 Unanimous Shareholders Agreement.


More Definitions of Unanimous Shareholders

Unanimous Shareholders. Agreement ” means that certain unanimous shareholders agreement to be entered into by and among the Corporation, the Vendors, the Purchaser and all other shareholders of the Corporation, as applicable, on the Closing Date in form and substance acceptable to the Purchaser; and
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Unanimous Shareholders. Agreement” means the unanimous shareholders’ agreement, if any, entered into among ENTREC CORP and each of its shareholders from time to time, as amended from time to time.
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Unanimous Shareholders. Agreement" shall mean the amended and restated unanimous shareholders' agreement relating to the affairs of the Corporation dated May 12, 2005, as the same may be amended or supplemented from time to time; and
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Unanimous Shareholders. Agreement" means unanimous shareholders' agreement dated as of September 18, 1998 as amended or substituted from time to time among the Corporation and its securityholders.
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Related to Unanimous Shareholders

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Independent Shareholders means holders of Voting Shares, other than:

  • Majority Shareholder Vote means a vote of “a majority of the outstanding voting securities” (as such term is defined in the 0000 Xxx) of the Trust with each class and series of Shares voting together as a single class, except to the extent otherwise required by the 1940 Act or this Declaration with respect to any one or more classes or series of Shares, in which case the applicable proportion of such classes or series of Shares voting as a separate class or series, as the case may be, also will be required.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • 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.

  • Shareholders means as of any particular time the holders of record of outstanding Shares of the Trust, at such time.

  • Stockholders means the stockholders of the Corporation.