Warrant Resolution definition

Warrant Resolution means the resolution to be submitted to the Buyer Shareholder Meeting pursuant to which the management board (Directoire) of the Buyer will be granted the required authority to validly issue the Warrants on the Closing Date.
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Warrant Resolution means the resolution to be submitted to the Buyer Shareholder Meeting pursuant to which the management board (Directoire) of the Buyer will be granted the required authority to validly issue the Warrants on the Closing Date. “Warrants” means 39,727,324 warrants (Bons de souscription d’actions), each to subscribe one share of the Buyer with one Euro par value, to be issued by the Buyer at Closing under the terms and conditions attached as Exhibit C for a total subscription price equal to the Additional Value (such price, the “Warrants Subscription Price”). “Warrant Subscribers” has the meaning set forth in Section 2.6(c).
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Examples of Warrant Resolution in a sentence

  • The Buyer shall consult with General Motors on the content of all documents to be provided or submitted to the Buyer Shareholder Meeting in connection with the issuance of the Warrants (including the Warrant Resolution, any decision and any report of the management board (Directoire) and supervisory board (conseil de surveillance) of the Buyer, any auditor’s report and any document required by the French market authority (Autorité des Marchés Financiers) in connection with the issuance of the Warrants).

  • The Buyer has obtained in the form attached as Exhibit 5.4 from each of its Anchor Shareholders a firm and irrevocable undertaking to support and vote for the Warrant Resolution at the Buyer Shareholder Meeting.

  • City Council approved Warrant Resolution No. 2663 of the City Council of the City of Costa Mesa, California, allowing certain claims and demands, including Payroll Register Nos.

  • In the event the Warrant Resolution shall not have been approved at the Buyer Shareholder Meeting, the Buyer shall, in lieu of issuance of the Warrants, pay to General Motors in consideration for the Autocos Shares to which the Additional Value is allocated, the amount of the Additional Value, which aggregate amount shall be payable in 5 equal cash installments of 129,818,182 Euro each, each on the date falling on the first, second, third, fourth and fifth anniversary of the Closing Date.

  • Until so exchanged, temporary Warrants shall in all respects be entitled to the security and benefits of this Warrant Resolution.

  • A motion was made by: Russell Stewart 2nd Motion: Steven TurnerVotes Taken: Ayes 7 Nays 0 Abstained 0 Absent 0Motion Carried 4-3 Approval of School Lunch Fund Warrant Resolution #5Be it resolved upon the recommendation of the Superintendent of Schools, the School Lunch Fund Warrant (Fund C) in the amount of $6,557.31 was approved.

  • Motion Made: Seconded:Discussion:Votes Taken: Ayes Nays Abstained Absent4-3 Action – Approval of Capital Fund Warrant Resolution for ConsiderationBe it resolved upon the recommendation of the Superintendent of Schools,the Capital Fund Warrant (Fund H) in the amount of $1,627,079.12 be approved.

  • Warrant Resolution 2016, funding City operating expenses for $1,324,789.89.

  • A motion was made by: Susy Quayle 2nd Motion: Russell StewartVote: Ayes 6 Nays 0 Abstained 0 Absent 1 (MM)Motion Carried 4-4 Approval of Capital Fund Warrant Resolution #6Be it resolved upon the recommendation of the Superintendent of Schools, the Capital Fund Warrant (Fund H) in the amount of $2,607.05 be approved.

  • Warrant Resolution 2053, funding Payroll No. 507 for $2,048,800.19, Payroll No. 506A for $1,281.43, and City operating expenses for $1,765,178.09, including payroll deductions.

Related to Warrant Resolution

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Resolution shall have the meaning specified in Section 8(E).

  • holder of a Warrant Certificate as used herein shall mean any person in whose name at the time any Warrant Certificate shall be registered upon the books to be maintained by the Warrant Agent for that purpose.

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Resolution of Directors means either:

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Initial Resolution Period As defined in Section 2.03(b).

  • Warrant Certificate means a certificate in substantially the form attached as Exhibit 1 hereto, representing such number of Warrant Shares as is indicated therein, provided that any reference to the delivery of a Warrant Certificate in this Agreement shall include delivery of a Definitive Certificate or a Global Warrant (each as defined below). All other capitalized terms used but not otherwise defined herein shall have the meaning ascribed to such terms in the Warrant Certificate.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Warrant Register shall have the meaning ascribed to such term in Section 4(c).

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Warrant Agreements means those agreements entered into in connection with the Loan, substantially in the form attached hereto as Exhibit B pursuant to which Borrower granted Lender the right to purchase that number of shares of Series B Preferred Stock of Borrower as more particularly set forth therein.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • Warrant Agreement means the Warrant Agreement, dated as of the date set forth in Item 4 of Schedule A hereto, as amended from time to time, between the Company and the United States Department of the Treasury.

  • Relevant Resolution Authority means the resolution authority with the ability to exercise any Bail-in Powers in relation to the relevant BRRD Party.

  • Warrant Agent Agreement means that certain Warrant Agent Agreement, dated as of the Initial Exercise Date, between the Company and the Warrant Agent.

  • Warrant Documents means the Warrant Instrument, the Warrants and the Registration Rights Agreement.

  • Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Resolution of Shareholders means either:

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.