Common use of Shareholder Votes Clause in Contracts

Shareholder Votes. The following matters in relation to the ----------------- Company shall require the unanimous consent of the Shareholders in a Written Resolution or the unanimous consent of representatives of the Shareholders present at a duly convened Shareholders' Meeting: (a) any amendment, modification or waiver of the Charter Documents; (b) any change to the scope of business of the Company or any Subsidiary; (c) any sale or other disposition of all or substantially all of the assets of the Company or any Subsidiary; (d) the liquidation, winding up or dissolution of the Company, the making or entry into by the Company of any general assignment, arrangement or composition with or for the benefit of its creditors, or the cessation by the Company to carry on its business or any material part of its business; (e) settlement, waiver or discontinuance of any litigation or arbitration proceedings involving a claim exceeding the equivalent of US$500,000 per claim and US$1,000,000 in the aggregate in any financial year and initiating any litigation or arbitration proceedings involving a claim exceeding the equivalent of US$500,000;

Shareholder Votes. The following matters in relation to the ----------------- Company shall require the unanimous consent of the Shareholders in a Written Resolution or the unanimous consent of representatives of the Shareholders present at a duly convened Shareholders' Meeting: (a) any amendment, modification or waiver of the Charter Documents; (b) any change to the scope of business of the Company or any Subsidiary; (c) any sale or other disposition of all or substantially all of the assets of the Company or any Subsidiary; (d) the liquidation, winding up or dissolution of the Company, the making or entry into by the Company of any general assignment, arrangement or composition with or for the benefit of its creditors, or the cessation by the Company to carry on its business or any material part of its business; (e) settlement, waiver or discontinuance of any litigation or arbitration proceedings involving a claim exceeding the equivalent of US$500,000 per claim and US$1,000,000 in the aggregate in any financial year and initiating any litigation or arbitration proceedings involving a claim exceeding the equivalent of [US$500,000];

Shareholder Votes. The following matters in relation to the ----------------- Company shall require the unanimous consent of Shareholders holding an aggregate of at least 75% of the Shareholders issued and outstanding Shares in a Written Resolution or the unanimous consent of representatives of Shareholders holding an aggregate of at least 75% of the Shareholders issued and outstanding Shares present at a duly convened Shareholders' Meeting: (a) any amendment, modification or waiver of the Charter Documents; (b) any change to the scope of business of the Company or any Subsidiary; (c) any sale or other disposition of all or substantially all of the assets of the Company or any Subsidiary; (d) the liquidation, winding up or dissolution of the Company, the making or entry into by the Company of any general assignment, arrangement or composition with or for the benefit of its creditors, or the cessation by the Company to carry on its business or any material part of its business; (e) settlement, waiver or discontinuance of any litigation or arbitration proceedings involving a claim exceeding the equivalent of US$500,000 per claim and US$1,000,000 in the aggregate in any financial year and initiating any litigation or arbitration proceedings involving a claim exceeding the equivalent of US$500,000;