The purposes for which the corporation is organized are the transaction of any or all. Restated articles of incorporation as amended effective. Amended and restated transaction agreement this amended and restated transaction agreement this agreement, dated january 20, 2017 the amended execution date, by and among corpgroup interhold s. Special meetings of shareholders may be called at any time, but only by the chairman of the board of directors, the chief executive officer of the corporation, or upon a resolution by or affirmative vote of the board of directors, and not by the shareholders.
The name of the corporation shall be atmos energy corporation the corporation. This document contains the details such as name and address of the corporation, details of all the board members or the shareholders and percentage of share. Dtcc, to amend and restate their third amended and restated shareholders agreement, dated as of december 7. Shareholder protection rights plan agreement this amended and restated agreement dated as of march 7, 1990, as amended and restated august 14, 2018 between cae inc. Amended and restated transaction agreement among corp group. This second amended and restated limited partnership agreement of vista equity partners fund iii, l. On tile date of tile previous shareholders agreemen tile govermuent of mongolia and tile. Subject to the articles or a unanimous shareholder agreement, the election of directors shall take place at each annual meeting of shareholders and all of the directors then in office, unless elected for.
Computershare trust company of canada, and was subsequently re amended and restated effective as of april 27, 2005, march 12, 2008, march 10, 2011 and march, 2014, in each case by an amended and restated shareholder rights plan agreement between the corporation and. Meeting of shareholders to be held on may 11, 2017 amended and restated shareholder rights plan agreement between corridor resources inc. The shareholders agreement a sample agreement note this is just a sample agreement set in the legal context of the united states to serve as food for thought. This template will alert you to typical issues that you need to think about in the context of the governance of your startup get legal help to convert. Amended and restated shareholder rights plan agreement this amended and restated agreement dated as of may 10, 20 between eco oro minerals corp. Restated articles of incorporation of atmos energy corporation as amended effective february 3, 2010 article i. Amended and restated shareholders agreement turquoise hill. The company, the founder, the series a shareholders, the series b shareholders, the series c shareholders and the series d shareholders entered into a shareholders agreement dated as of 20 june 2008, which terminated, superseded, and replaced in its entirety the november 2007 shareholders agreement june 2008 shareholders agreement. Save for the amended and restated consultancy agreement, there are no other consultancy, or service agreements, or any other arrangements or. The annual meeting of the shareholders will be held in april or may of every. The shareholders, being all of the shareholders of t. The parties signed on 28 september 2005 the amended and restated shareholders agreement the arsa which amended and restated the agreement for the formation of tenke fungurume mining the parties had concluded on 30 november 1996 the original convention.
Amended and restated investment commitment letter this shareholder agreement involves central european distribution corp, aztec financial services, central european distribution corporation, lion capital guernsey limited, lion capital fund i b lp, lion capital fund i c lp, lion capital fund i lp, lion capital llp. Amended and restated shareholders agreement this amended and restated shareholders agreement the agreement is entered into effective as of march 15, 2019 the effective date, by and among ogdens own distillery, inc. Amended and restated shareholder rights plan agreement amended and restated shareholder rights plan agreement dated as of january 11, 2018 amending and restating the shareholder rights plan agreement dated as of. Fourth amended and restated shareholders agreement by and. Amended and restated consolidated financial statements of mty. Contents one interpretation two business of the corporation three borrowing and security four directors. This agreement sets forth the parties understandings and agreements relating to the voting for and designation of directors of the corporation and registration. Amended and restated purchase agreement this amended and restated purchase agreement this agreement, is made and entered into as of october 3, 2008, by and between imd parent llc, a delaware limited liability company the purchaser, lehman brothers holdings inc. Governance agreement shall be amended and restated in its entirety in accordance with section 18 of this agreement.
The terms include name of the company, addendum of original aoi, fees etc. Shareholders are treated fairly in connection with a takeover offer for the corporation or other acquisition of control of the. Board of directors, or agreement, in addition to that provided by this charter. Use the pdf linked in the document sidebar for the official electronic format. Any term of this agreement may be amended and the observance of any term of this agreement may be waived either generally or in a particular instance and either. This amended and restated transaction agreement this agreement, dated january 20, 2017 the amended execution date, by and among corpgroup interhold s.
Now, therefore, in consideration of the foregoing premises and the agreements and covenants contained in this shareholders agreement. The purpose is to outline the new articles that bind a company. Computershare trust company of canada, and was subsequently reamended and restated effective as of april 27, 2005, march 12, 2008, march 10, 2011 and march, 2014, in each case by an amended and restated shareholder rights plan agreement between the corporation and. Whereas, the sponsor and the trustee wish to amend the existing agreement. Agreement or in the amended and restated mining convention as being the individual responsibility or at the sole expense of such person, by any other class b shareholder.
A restated articles of incorporation agreement is signed by a company to amend its original articles of incorporation. Amended and restated management agreement this amended and restated management agreement agreement is made as of the 30h day of june, 2000, by and between the pala band of mission indians, pala, california, the tribe or its permitted assignee, and anchor pala management llc, a delaware limited liability company. Mar 19, 2018 amended and restated what amended means changed, i. Amendment and restatement agreement means the amendment and restatement agreement entered into on or about the signature date between, inter alios, the company, the holders, sasol. Board composition a subject to section 9b and paragraph 9 of schedule d, the mccain family parties. Whereas, pursuant to a combination agreement, dated as of june 1, 2006, as amended and restated as of november 24, 2006 the combination agreement, by and among the member. Amended and restated is a term that lawyers use a lot. Agreement amends and restates the previous shareholders agreement.
Effective as of march 17, 2020 article i meetings of shareholders section 1. This document has been published in the federal register. The date of the annual meeting of shareholders shall be set by. Shareholders, the class b preference shareholders and the class c initial. Amended and restated limited liability company agreement of cheniere energy partners lp holdings, llc this amended and restated limited liability company agreement as amended, supplemented or restated from time to time, this agreement of cheniere energy partners lp holdings, llc the company, dated as of december, 20. Amended and restated shareholders agreement amended and restated agreement dated as of january 1, 2011, among neteam solutions inc. Amended and restated shareholders agreement by and among. Third amended and restated shareholder rights plan agreement third amended and restated shareholder rights plan agreement the rights plan dated as of may, 2016 between alamos gold inc. Pepsico bylaws amended and restated effective april 15. Amended and restated shareholders agreement resource. This post discusses that terms meaning and why lawyers use it. Amended and restated shareholders agreement advanced micro.
Amended and restated shareholders agreement sample clauses. Pennsylvania real estate investment trust trust agreement as amended and restated december 18, 2008 pennsylvania real estate investment trust on this 8th day of april 2008, hereby amends the trust agreement made december 27, 1960, and amended february 10, 1961, february 14. Original subordination and agency agreement as amended and restated in accordance with the provisions of the amendment and restatement agreement. Amended and restated bylaws of mondel ez international, inc. Each of the parties to the amended and restated shareholders agreement shall have executed and. Erdenes mgl llc, a state owned company, duly incorporated under. The annual meeting of the shareholders for the election of directors and for the transaction of such other business as may properly come before the meeting. This is part of dana shultzs canonical questions on the law series of questions and answers about legal issues, concepts and terminology. Recitals whereas, the sponsor and the trustee entered into the third amended and restated declaration of trust and trust agreement dated as of january 1, 2016 the existing agreement.
Amended and restated shareholders agreement advanced micro devices. Amended and restated bylaws are being followed by organizations for the smooth flow of work. Amended and restated shareholder rights plan agreement memorandum of agreement, originally dated as of may 10, 2016, amended and extended as of april 30, 2019, between northern dynasty minerals ltd. Amended and restated consolidated financial statements of.
And whereas both the independent shareholders and all holders of common shares passed such a resolution at the annual general and special meeting of shareholders of the corporation held on may 10, 20 and an amended and restated shareholder rights plan agreement dated effective may 10, 20 was entered into by the. Amended and restated shareholders agreement by and. The advance notices are a proposal by the clearing agencies, which are wholly owned subsidiaries of the depository trust and clearing corporation dtcc, to amend and restate their third amended and restated shareholders agreement, dated as of december 7, 2005 existing shareholders agreement a single agreement covering all of. Erdenes mgl llc, a state owned company, duly incorporated under the company law of mongolia shc. Ivanhoe oyu tolgoi bvi ltd, a body corporate, duly incorporated under the laws of the british virgin islands and having an office at 9 columbus centre. This second amended and restated limited partnership.
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