Voting Parties definition

Voting Parties shall have the meaning specified in the Preamble.
Voting Parties means, collectively, the Shareholders and the Secured Debtholders;

Examples of Voting Parties in a sentence

  • In the event of any stock split, stock dividend, recapitalization, reorganization or the like, any securities issued with respect to Voting Shares held by Voting Parties shall become Voting Shares for purposes of this Agreement.

  • During the term of this Agreement, the Voting Parties each agree to vote all shares of the Company’s voting securities now or hereafter owned by them, whether beneficially or otherwise, or as to which they have voting power (the “Shares”) in accordance with the provisions of this Agreement.

  • In the event any director elected pursuant to the terms hereof ceases to serve as a member of the Company’s Board of Directors, the Company and the Voting Parties agree to take all such action as is reasonable and necessary, including the voting of shares of capital stock of the Company by the Voting Parties as to which they have beneficial ownership, to cause the election or appointment of such other substitute person to the Board of Directors as may be designated on the terms provided herein.

  • In the event of any stock split, stock dividend, recapitalization, reorganization or the like, any securities issued with respect to Voting Shares held by Voting Parties shall become Voting Shares for purposes of this Agreement and the minimum number of Voting Shares pursuant to which certain Voting Parties may name designees will be appropriately adjusted.

  • Each of the Voting Parties and the Company agree not to take any actions that would materially and adversely affect the provisions of this Agreement and the intention of the parties with respect to the composition of the Company’s Board of Directors as herein stated.


More Definitions of Voting Parties

Voting Parties means the Persons entering into the Purchaser Voting Support Agreements as agreed to in writing by the Purchaser and the Company.
Voting Parties. Preamble “Voting Termination Date” 5.2(a)
Voting Parties means, with respect to any Series of Securities (a) Securityholders of such Series of Securities, and (b) any entity to whom a Securityholder of such Series of Securities has assigned its voting rights as a Securityholder and excludes the Issuer, RJS, and the Sponsor and any of their Affiliates.
Voting Parties means, collectively the Shareholders and the Secured Debtholders; and
Voting Parties means, collectively, the Debtholders and Shareholders that are entitled to vote at the Debtholders’ Meeting or the Shareholders’ Meeting, respectively. SUMMARY OF CIRCULAR The following is a summary of certain information contained elsewhere in this Circular. It is not, and is not intended to be, complete in itself. Debtholders and Shareholders are urged to carefully review this Circular, including the Appendices and the documents incorporated by reference, in each case in their entirety. Such parties should read this Circular carefully in its entirety to understand the terms of the Transaction as well as tax and other considerations that may be important to them in deciding whether to approve the Transaction and/or Stated Capital Reduction, as applicable. Such parties should also pay special attention to the “Risk Factors” section of this Circular. The following summary is qualified in its entirety by reference to the detailed information contained or incorporated by reference in this Circular. Capitalized terms used herein, and not otherwise defined, have the meanings set forth under “Glossary of Terms”. Sherritt International Corporation Sherritt is a corporation continued under the CBCA. Sherritt’s principal and head office is located at Bay Adelaide Centre, East Tower, 22 Adelaide St. West, Suite 4220, Toronto, ON M5H 3E4. Sherritt is a leader in the mining and refining of nickel and cobalt from lateritic ores with projects, operations and investments in Canada, Cuba and Madagascar. The Corporation is the largest independent energy producer in Cuba, with extensive oil and power operations on the island. Sherritt licenses its proprietary technologies and provides metallurgical services to mining and refining operations worldwide. The Corporation’s common shares are listed on the TSX, trading under the symbol “S”. Additional information about the Corporation is set out in the 2018 AIF, the 2019 Financial Statements and related 2019 MD&A, and the 2019 AGM Circular. See “Information Concerning the Corporation”. The Meetings Pursuant to the Interim Order, Sherritt has called the Debtholders’ Meeting to consider and, if deemed advisable, to pass, the Debtholders’ Arrangement Resolution, and has called the Shareholders’ Meeting to consider and, if deemed advisable, to pass, the Stated Capital Reduction Resolution. The Meetings will be held at the following places, dates and times: Pursuant to the Interim Order: (i) a quorum at the Debtholders’ Meeting is the...
Voting Parties as defined in Section 3.1 of the Stockholders Agreement is hereby amended to include only the following parties: The Morgxx Xxxnxxx Xxxreholders, Accel, FERSA, BTIP, TDCGL and John X. Xxxxxxx. Xxe term "Voting Parties" shall no longer include Rogex Xxxxxxxx.
Voting Parties shall no longer include Rogex Xxxxxxxx.