Notice of Special Meeting definition

Notice of Special Meeting means the Notice of Special Meeting of B2Gold Shareholders accompanying this Information Circular;
Notice of Special Meeting means the notice dated January 18, 2005 of the special meeting of the Shareholders to be held to consider and, if deemed advisable, to pass, with or without variation, the Arrangement Resolution.
Notice of Special Meeting means the notice of the Special Meeting that the Company shall mail to Persons who are Qualified Voters as of the Adoption Date setting forth the reasons for the Special Meeting and the time and place of the Special Meeting, and enclosing a ballot for each such Qualified Voter.

Examples of Notice of Special Meeting in a sentence

  • Whenever a Medical Staff Member, who has been provided with Notice of Special Meeting and fails attend as set forth in the Notice, the Medical Staff Member's Medical Staff Membership and/or Clinical Privileges at the Hospital shall be automatically suspended.

  • A Notice of Special Meeting shall specify the purpose of the meeting.

  • Pursuant to the Amended and Restated Bylaws of the Company, no business is proper for consideration, or may be acted upon, at the Special Meeting, except as set forth in this Notice of Special Meeting of Stockholders.

  • Notice of Special Meeting: This special meeting was called by Mr. James W.

  • The proxies will have authority to vote only on those matters which are germane to the purpose of the Special Meeting as stated in the Notice of Special Meeting.


More Definitions of Notice of Special Meeting

Notice of Special Meeting means the notice to the Urban Shareholders which accompanies this Circular.
Notice of Special Meeting means the notice of the special meeting of Essential Shareholders which accompanies this Information Circular;
Notice of Special Meeting means the notice of special meeting dated March 8, 2018 distributed by the REIT in connection with the Meeting.
Notice of Special Meeting means the notice of the special meeting of Shareholders which accompanies this Information Circular.
Notice of Special Meeting means the notice of special meeting of the Noteholders dated April 8, 2016, to be sent to the Noteholders in connection with the Meeting;
Notice of Special Meeting means the Notice of Special Meeting of Nomad Shareholders that accompanies this Circular;
Notice of Special Meeting means the Notice of Special Meeting of Shareholders that accompanies this Circular; "Registrar" means the Registrar appointed pursuant to section 263 of the ABCA;