definiens: means the board of directors of the Corporation which shall be constituted in accordance with the provisions of subsection 2.2 hereof ( g ) means any day other than a Saturday, Sunday or statutory holiday in the Province of Ontario or France ; ( h ) means the common shares in the capital of the Corporation and any other shares that may henceforth be issued having the same rights, privileges and restrictions as such common shares ; ( i ) has the meaning assigned to such Icnn in the Act ; U ) .I Ve.rMjlestone " means the Corporation obtaining the IND by the FDA to proceed with a clinical trial with Tc - Annexin, for the indication on Rheumatoid Arthritis ; ( I ) means any individual, company, corporation, partnership, firm, trust, sole proprietorship, government or entity howsoever designated or constituted ; ( m ) means an underwritten public otTering of its Common Shares pursuant 10 a registration stalemenl that has been declared effective under the United States Securities Act of 1933 or a prospectus filed under applicable Canadian s( .. 'Curities laws in respect of which a ( final ) receipt has been obtained, accompanied by the listing of the Common Shares on the Toronto Stock Exchange and/or the Nasdaq National Market and/or the New York Stock Exchange and/or any other stock exchange or market approved by Special Shareholder Approval ; ( n means any share in the capital of the Corporation ; ( 0 ) means any party to this Agreement who is a holder of Shares ; and ( p ) means the approval of the holders of Shares representing not less than sixty·six and two·thirds percent ( 66 2/3 % ) of the votes attaching to the outstanding shares in the Corporation