A special meeting a) is a meeting called for by families of students at the school for a particular purpose (SER r.118).
b) will be held by determination of the Board (SER r.115(1)); or
c) will be called for by:
i. at least 20 families of students at the school (SER r.118(1(b)(i)); and
ii. a formal notice to the chairperson, which will state the purpose for which the special meeting concerned is required; and be signed by the families who called for the special meeting.
A special meeting of the shareholders may be called at ----------------- any time by the Trustees, by the president or, if the Trustees and the president shall fail to call any meeting of shareholders for a period of 30 days after written application of one or more shareholders who hold at least 25% of all shares issued and outstanding and entitled to vote at the meeting, then such shareholders may call such meeting. Each call of a meeting shall state the place, date, hour and purposes of the meeting.
A special meeting of the Members for the election of a new Board of Managers may be called by any Member entitled to vote thereon, within 90 days after the date on which such Member has acquired Units of the LLC.
A special meeting of Members may be called at any time by the Operating Managers and shall be called by the Operating Managers at the request in writing of that Membership interest specified in Schedule A of the Members entitled to vote at such meeting. Any such request shall state the purpose or purposes of the proposed meeting. Business transacted at any special meeting of Members shall be confined to the purposes set forth in the notice thereof.
A special meeting of Shareholders of a Class of the Trust may be called with respect to the Rule 12b-1 distribution plan applicable to such Class or with respect to any other proper purpose affecting only holders of shares of such Class at any time by a Majority of the Trustees.
A special meeting of the Board of Trustees may be called by the President of the Corporation. A Special Meeting shall be called by the Secretary of the Corporation at the written request of at least four (4) members of the Board of Trustees.
A special meeting of the Members may be called at any time by any Managing Member, the Board of Managers or by those Members holding at least twenty-five percent (25%) of the outstanding Units then held by Members. Special meetings of Members shall be held at the Company's principal place of business or at any other place designated by the Board of Managers.
A special meeting of the Members may be called by the Manager or by at least one-tenth of all of the Members entitled to vote at the meeting.
A special meeting of the stockholders for ---------------- any purpose or purposes may be called by the Board, the Chairman, the President or the record holders of at least 40% of the issued and outstanding shares of Common Stock of the Company, to be held at such place, date and hour as shall be designated in the notice or waiver of notice thereof.
A special meeting of the stockholders of the Corporation may be called at any time by the Board of Directors, the Chairman of the Board or the President and Chief Executive Officer and shall be called by the Chairman of the Board, the President and the Chief Executive Officer or the Secretary at the request in writing of stockholders holding together at least fifty percent (50%) of the number of shares of stock outstanding and entitled to vote at such meeting. Any special meeting of the stockholders shall be held on such date, at such time and at such place within or without the State of Delaware as the Board of Directors or the officer calling the meeting may designate. At a special meeting of stockholders, no business shall be transacted and no corporate action shall be taken other than that stated in the notice of the meeting unless all of the stockholders are present in person or by proxy, in which case any and all business may be transacted at the meeting even though the meeting is held without notice.
