Statement of Resolutions definition

Statement of Resolutions means the Statement of Resolutions Establishing a Series of Preferred Stock of PNM Resources, Inc. adopted by the Board of Directors of the Company on September 28, 2004, to be filed by the Company with the New Mexico Public Regulation Commission prior to the Purchase Contract Settlement Date (as defined in the Purchase Contract Agreement).
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Statement of Resolutions means the Statement of Resolutions of the Company establishing the Preferred Stock.
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Statement of Resolutions means the Statement of Resolutions of 8.875% Redeemable Preferred Stock of the Corporation, dated as of , 2017.
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Examples of Statement of Resolutions in a sentence

  • All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Articles of Incorporation, or in any other Statement of Resolutions establishing a series of Preferred Stock or any similar stock or as otherwise required by law.

  • In addition, nothing herein is intended to or shall limit, affect or restrict the GSO Fund’s right to appoint and elect up to two directors to the Board pursuant to and in accordance with the rights expressly granted to the holders of the Preferred Stock in Section 9(b) of the Statement of Resolutions.

  • The Company agrees to submit as soon as practicable, -------------------- for purposes of Rule 4460 of the NASDAQ, a proposal for approval by shareholders of the Company's Common Stock allowing conversion of Series D Preferred Stock in amounts greater than the Maximum Share Amount, as such term is defined in the Amended Statement of Resolutions.

  • The Conversion Shares when issued in accordance with the terms of the Statement of Resolutions shall be duly and validly issued and outstanding, fully paid and nonassessable, and based in part on the representations and warranties of the Subscriber, will be issued in compliance with all applicable U.S. federal and state securities laws.

  • Nothing herein shall limit the Holder's right to pursue actual damages for the Company's failure to issue and delivery Conversion Shares to the Subscriber in accordance with the terms of the Statement of Resolutions.

  • The Company agrees to submit as soon as practicable, -------------------- for purposes of Rule 4460 of the NASDAQ, a proposal for approval by shareholders of the Company's Common Stock allowing conversion of Series F Preferred Stock in amounts greater than the Maximum Share Amount, as such term is defined in the Statement of Resolutions.

  • Holder agrees that for all dividends due from the -------------------- Effective Date through Closing under the Amended Statement of Resolutions and not previously waived as to payment by any holder of Series D Convertible Preferred Stock, such dividends shall not be deemed untimely so long as they are paid on or before Closing.

  • In addition, the Company will not issue any shares of Common Stock under the Statement of Resolutions, unless at the time of such issuance, either the maximum number of shares of Common Stock then issuable under all Warrants may be issued under such rules without any stockholder approval or the requisite stockholder approval has been obtained.

  • Holder agrees that for all dividends due from the Effective Date through Closing under the Statement of Resolutions and not previously waived as to payment by any holder of Series F Convertible Preferred Stock, such dividends shall not be deemed untimely so long as they are paid on or before Closing.

  • This Agreement, the Statement of Resolutions, the Preferred Stock certificates, the Registration Rights Agreement and the other documents delivered pursuant hereto constitute the full and entire understanding and agreement between the parties with regard to the subjects hereof and thereof, and no party shall be liable or bound to any other party in any manner by any warranties, representations or covenants except as specifically set forth herein.


More Definitions of Statement of Resolutions

Statement of Resolutions means the Statement of Resolutions of 8.875% Redeemable Preferred Stock of the Corporation, dated as of August 10, 2017.
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Statement of Resolutions means that certain Statement of Resolutions dated February 20, 2002 establishing a series of shares designated Series B Convertible Preferred Stock.
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Statement of Resolutions means the Statement of Resolutions establishing the Preferred Stock of the Company, substantially in the form attached to this Agreement as Exhibit A .
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Statement of Resolutions means the Statement of Resolutions establishing the Preferred Stock of the Company, substantially in the form attached to this Agreement as Exhibit A.
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Related to Statement of Resolutions

  • 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.

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

  • Board Resolutions means a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or Assistant Secretary of the applicable corporation, to have been duly adopted and to be in full force and effect on the date of such certification.

  • 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.

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