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SEC Filings

10-Q
BIOTIME INC filed this Form 10-Q on 08/09/2017
Entire Document
 

 
Affiliate
means an entity or person, which, directly or indirectly through one or more intermediaries, controls, is controlled by or is under common control with such transferor-shareholder. For the purpose of these Articles, “Control” shall mean with respect to any entity, ownership as used with respect to any person means ownership (directly or indirectly) of at least fifty-one percent (51%) of the outstanding voting securities of a corporation or a comparable equity interest in a corporation (or such lesser percentage, being the maximum percentage of ownership allowed by law in a particular jurisdiction). The term “Controlled” shall have a correlative meaning.
     
 
Articles
means these Fourth Amended and Restated Articles of Association of the Company, as they may be amended and replaced from time to time.
     
 
BioTime
Means BioTime Inc.
     
 
BioTime Group
means together both BioTime and ESI
     
 
Board
means the Board of Directors of the Company, constituted in accordance with the provisions of these Articles.
     
 
Companies Law
means the Companies Law, 5759-1999 or any successor law, as shall be in force from time to time.
     
 
Company
means Cell Cure Neurosciences Ltd.
     
 
Debt and Note Purchase Agreement
means that certain Debt and Note Purchase Agreement entered into by and between BioTime, Inc. and HBL , dated June __, 2017.
     
 
Director
means a member of the Board who has been appointed in accordance with the provisions of these Articles.
     
 
Disposition
means any sale, assignment, transfer or pledge of, or any charge or other encumbrance over, or any other disposition or the grant in any way to a third party of any other rights in shares of the Company (and “dispose” shall have the correlative meaning).
     
 
Distribution
means a distribution of a dividend in cash or in kind to the Shareholders.
     
 
Effective Date
means the date these Articles were approved by the shareholders.
     
 
Eligible Shareholder
Each holder of Ordinary Shares who holds at least ten percent (10%) of the Company’s issued and outstanding shares capital.
 
[ * ] = Certain confidential information contained in this document, marked by brackets, has been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.
 
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