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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.
     
Encumber
 
means creating or allowing to exist or agreeing to create or agreeing to allow to exist any mortgage, charge (fixed or floating), pledge, lien, option, right to acquire, assignment by way of security, trust arrangement for the purpose of providing security or any other security interest of any kind, including retention arrangements.
 
[ * ] = 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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