Adjournment of the Xxxxxx Xxxxxx Special Meeting Sample Clauses

Adjournment of the Xxxxxx Xxxxxx Special Meeting. To adjourn the Xxxxxx Xxxxxx special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Xxxxxx Xxxxxx special meeting to approve the Xxxxxx Xxxxxx share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xxxxxx Xxxxxx shareholders (which we refer to as the ‘‘Xxxxxx Xxxxxx adjournment proposal’’). Xxxxxx Xxxxxx will transact no other business at the Xxxxxx Xxxxxx special meeting, except such business as may properly be brought before the Xxxxxx Xxxxxx special meeting or any adjournment or postponement thereof. Please refer to the joint proxy statement/prospectus of which this notice is a part for further information with respect to the business to be transacted at the Xxxxxx Xxxxxx special meeting. The Xxxxxx Xxxxxx board of directors (which we refer to as the ‘‘Xxxxxx Xxxxxx Board’’), has fixed the close of business on June 7, 2021 as the record date for the Xxxxxx Xxxxxx special meeting (which we refer to as the ‘‘Xxxxxx Xxxxxx record date’’). Only Xxxxxx Xxxxxx shareholders of record at that time are entitled to receive notice of, and to vote at, the Xxxxxx Xxxxxx special meeting or any adjournment or postponement thereof. The list of Xxxxxx Xxxxxx shareholders entitled to vote at the Xxxxxx Xxxxxx special meeting will be made available for inspection during the Xxxxxx Xxxxxx special meeting via the Xxxxxx Xxxxxx special meeting website at xxx.xxxxxxxxxxxxxxxxxxxxxxxxx.xxx/XXXX0000XX. Xxxxxx Xxxxxx is commencing its solicitation of proxies on or about June 11, 2021. Xxxxxx Xxxxxx will continue to solicit proxies until the date of the Xxxxxx Xxxxxx special meeting. Completion of the merger is conditioned upon, among other things, approval of the Xxxxxx Xxxxxx share issuance proposal by the Xxxxxx Xxxxxx shareholders, which requires the affirmative vote of a majority of shares of Xxxxxx Xxxxxx common stock entitled to vote thereon and present via the Xxxxxx Xxxxxx special meeting website or represented by proxy at the Xxxxxx Xxxxxx special meeting. Immediately prior to and subject to the occurrence of the effective time of the merger, Xxxxxx Xxxxxx will acquire all outstanding shares of Knoll preferred stock from Investindustrial for consideration of approximately $253 million in cash pursuant to the preferred stock purchase agreement. The Xxxxxx Xxxxxx Board unanimously approved and declared advisabl...
Sample 1
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Adjournment of the Xxxxxx Xxxxxx Special Meeting. To vote on a proposal to approve the adjournment of the Xxxxxx Xxxxxx special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Xxxxxx Xxxxxx special meeting to approve the Xxxxxx Xxxxxx share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xxxxxx Xxxxxx shareholders (which we refer to as the ‘‘Xxxxxx Xxxxxx adjournment proposal’’). Knoll stockholders are being asked to vote on the following proposals: ○ Adoption of the Merger Agreement. To vote on a proposal to adopt the merger agreement, which is further described in the section entitled ‘‘The Merger Agreement,’’ and a copy of which merger agreement is attached as Annex A to this joint proxy statement/prospectus (which we refer to as the ‘‘Knoll merger proposal’’);
Sample 1

Related to Adjournment of the Xxxxxx Xxxxxx Special Meeting

  • Adjournment When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting and a new Record Date need not be fixed, if the time and place thereof are announced at the meeting at which the adjournment is taken, unless such adjournment shall be for more than 45 days. At the adjourned meeting, the Partnership may transact any business which might have been transacted at the original meeting. If the adjournment is for more than 45 days or if a new Record Date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given in accordance with this Article XIII.

  • ADJOURNMENT FOR WANT OF QUORUM If within 15 minutes after the time fixed for any Meeting a quorum is not present, then:

  • Notice of a meeting Notice of a meeting called pursuant to Section 13.4 shall be given to the Record Holders of the class or classes of Units for which a meeting is proposed in writing by mail or other means of written communication in accordance with Section 16.1. The notice shall be deemed to have been given at the time when deposited in the mail or sent by other means of written communication.

  • Meeting A copy of the decision shall be sent to the grievant and to the UFF grievance representative if the grievant elected self-representation or representation by legal counsel.

  • Annual Meeting An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may be fixed by the board of directors.

  • Special Meetings Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

  • Informal Meeting Before a formal hearing is conducted the University President or designee shall call a meeting with the charging party, the accused Bargaining Unit Faculty Member, and a representative of the AAUP-WSU. The purpose of this meeting shall be to attempt resolution of the matter through informal discussion. Additional meetings may occur provided the University President or designee and the Bargaining Unit Faculty Member being charged believe that further meetings will serve a useful purpose.

  • Final Meeting The goal of this subtask is to complete the closeout of this Agreement. The Recipient shall: • Meet with Energy Commission staff to present project findings, conclusions, and recommendations. The final meeting must be completed during the closeout of this Agreement. This meeting will be attended by the Recipient and CAM, at a minimum. The meeting may occur in person or by electronic conferencing (e.g., WebEx), with approval of the CAM. The technical and administrative aspects of Agreement closeout will be discussed at the meeting, which may be divided into two separate meetings at the CAM’s discretion. o The technical portion of the meeting will involve the presentation of findings, conclusions, and recommended next steps (if any) for the Agreement. The CAM will determine the appropriate meeting participants. o The administrative portion of the meeting will involve a discussion with the CAM and the CAO of the following Agreement closeout items:  Disposition of any state-owned equipment.  Need to file a Uniform Commercial Code Financing Statement (Form UCC-1) regarding the Energy Commission’s interest in patented technology.  The Energy Commission’s request for specific “generated” data (not already provided in Agreement products).  Need to document the Recipient’s disclosure of “subject inventions” developed under the Agreement.  “Surviving” Agreement provisions such as repayment provisions and confidential products.  Final invoicing and release of retention. • Prepare a Final Meeting Agreement Summary that documents any agreement made between the Recipient and Commission staff during the meeting.

  • Initial Meeting (a) The parties must meet within 10 Business Days after the date of delivery of the dispute notice and attempt to resolve the dispute.

  • Scoping Meeting 4.2.1 A scoping meeting will be held within ten (10) Business Days after the Interconnection Request is deemed complete, or as otherwise mutually agreed to by the Parties. The Utility and the Interconnection Customer will bring to the meeting personnel, including system engineers and other resources as may be reasonably required to accomplish the purpose of the meeting. The scoping meeting may be omitted by mutual agreement in writing.

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