Stockholders' Meetings definition

Stockholders' Meetings means the special stockholders meetings of each of Lyondell and Millennium held November 20, 1997.
Stockholders' Meetings means either or both, as indicated, of the meeting of the holders of Source Common Stock and Source Preferred Stock to be held pursuant to Section 8.1, including any adjournment or adjournments thereof.
Stockholders' Meetings means the TFC stockholders meeting and the CBAC stockholders meeting, including any adjournment or adjournments thereof, each held in connection with the approval of this Agreement and the consummation of the transactions contemplated hereby.

Examples of Stockholders' Meetings in a sentence

  • The individuals who shall be eligible to participate in the Automatic Option Grant Program shall be limited to (i) those individuals who first become non-employee Board members on or after the Underwriting Date, whether through appointment by the Board or election by the Corporation's stockholders, and (ii) those individuals who continue to serve as non-employee Board members at one or more Annual Stockholders Meetings held after the Underwriting Date.

  • Procedure at Stockholders' Meetings: Except as otherwise provided by these by-laws or any resolutions adopted by the stockholders or Board of Directors, the order of business and all other matters of procedure at every meeting of stockholders shall be determined by the presiding officer.

  • Place of Stockholders' Meetings: All meetings of the stockholders of the corporation shall be held at such place or places, within or outside the State of Delaware as may be fixed by the Board of Directors from time to time or as shall be specified in the respective notices thereof.

  • The books of the Corporation may be kept (subject to any provision contained in the NRS) outside the State of Nevada at such place or places as may be designated from time to time by the Board of Directors or in the By-laws of the Corporation.2. Special Stockholders Meetings.

  • Stockholders Meetings: Meetings of the stockholders may be held at such place or places within or without this state as may be determined by the Board of Directors, unless otherwise specifically required by law.


More Definitions of Stockholders' Meetings

Stockholders' Meetings means the respective meetings of the stockholders of GSMS and PSS to be held pursuant to Section 8.1, including any adjournment or adjournments thereof.
Stockholders' Meetings means the Company Stockholders' Meeting and the Parent Stockholders' Meeting.
Stockholders' Meetings means the respective meetings of the stockholders of Centura and Triangle to be held pursuant to Section 8.1 of this Agreement, including any adjournment or adjournments thereof.
Stockholders' Meetings means the respective meetings of the stockholders of UPC and Magna to be held pursuant to Section 8.1 of this Agreement, including any adjournment or adjournments thereof.
Stockholders' Meetings means the Company Stockholders Meeting and the Gart Stockholders Meeting.
Stockholders' Meetings means, collectively, the special or annual meeting of stockholders of Greenwich and the special or annual meeting of stockholders of UNC called pursuant to Section 3.1 hereof to consider and approve the transactions contemplated herein, and any adjournments thereof.
Stockholders' Meetings means the meetings of the stockholders of Commodore and Lanxide to be held pursuant to Section 4.6 and Section 4.7, respectively, of this Agreement, including any adjournment or adjournments thereof.