Shareholders Resolution Clause Samples

Shareholders Resolution. Upon an exercise of the Option by Party A and Party B shall execute and deliver one or more resolutions of the shareholders’ meeting of Party C (“Resolutions”) within thirty (30) days after the execution of the Share Transfer Agreement, approving, including but not limited to, the following: 3.4.1 The transfer in the name of Party A or its nominee of all or part of the Shares; and/or 3.4.2 Upon the request by Party A, resignation by Party B from the position of directors and/or other positions.

Shareholders Resolution. The Company shall provide Buyer with a copy of duly executed resolutions of the Company’s shareholders in the form attached hereto as Exhibit 1.5(d)(v), by which, inter alia, the resolutions of the Board referred to in Section 1.5(b)(iv) shall have been approved,

Shareholders Resolution. A certified copy of the special shareholders' resolution of 117 approving the entering into of the Amalgamation Agreement.

Shareholders Resolution. The Investor shall have received a copy of the resolutions duly and validly adopted by the board of directors of the Company and the shareholders of the Company, each certified by a director of the Company, evidencing the Company’s and the shareholders’ authorization of the repurchase and cancellation of each Purchased Share held by Phoenix immediately after the Closing and the issuance of one Series C Share for each such Purchased Share (such transaction collectively, the “Reclassification Transactions”).

Shareholders Resolution. Any resolution adopted by the shareholders’ meeting shall be voted in accordance with the relevant provisions of the Company Law, provided that any resolution on any of the following items shall only be adopted by an affirmative vote of no less than ninety-six percent (96%) of the voting shares of all shareholders: increase or decrease in registered capital, amendment to the Company’s articles of association, merger, spin-off, dissolution, change of corporate form, or adoption of liquidation plan and liquidation report. To avoid doubt, any resolution concerning the development and public offering of company shares on the stock exchange shall be adopted by an affirmative vote of no less than ninety (90%) of the voting shares of all shareholders.

Shareholders Resolution. Keddem shall deliver to Compugen a copy of the resolution adopted by Keddem`s Shareholders General Meeting, in the form of Exhibit 6.2.2.4(a), pursuant to which (i) the Articles of Association of Keddem are replaced with new Articles of Association, in the form of Exhibit 6.2.2.4(b), and (ii) all of the transactions contemplated under this Agreement are approved.

Shareholders Resolution. Resolutions of the shareholders of the Seller substantially in the form attached hereto as Schedule 3.2.3(f) hereto, pursuant to which the shareholders of the Seller shall have approved the execution of the Transaction Documents and all transactions contemplated thereby.

Shareholders Resolution. The Company shall deliver to the Buyer a certified true copy of the written resolutions of the shareholders of the Company, in the form attached hereto as Schedule 2.3(b)(xiv), whereby (1) the shareholders of the Company shall authorize and approve all actions set forth in this Agreement and the transactions that are relevant to the Company, including, without limitation, the sale of the Company Shares to the Buyer, and (2) the shareholders of the Company shall confirm and ratify all previous interested party transactions, including any employment agreements with any of the Company Shareholders and their Affiliates.

Shareholders Resolution. In connection with the Share Pledge Agreement entered into between the shareholder of the Shanghai ▇▇▇▇▇ ▇▇▇▇ Network Co., Ltd. (the “Company”) and Beijing QIYI Century Science & Technology Co., Ltd on January 14, 2014, the shareholders’ meeting of the Company resolves as follows: