Common use of Annual Meeting Clause in Contracts

Annual Meeting. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The An annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, on a date and at such place as the Board, the chair of the Board, the managing director or the president may from a time to time determine, for the purpose of considering the financial statements and reports required designated by the Act to Board of Directors. At that meeting, directors shall be placed before elected. Any other proper business may be transacted at the annual meeting, electing directors, appoint auditors and for the transaction meeting of such other business as may properly be brought before the meetingshareholders.

Annual Meeting. The annual meeting of the shareholders shall be held at such --------------- time and on such date in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director president or the president Trustees may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The annual meeting of shareholders shall be held at such a time in each year and, subject to Section 10.03, at such place as fixed by the Board, as shall be specified in the chair notice of meeting, in order to elect directors of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements Corporation (“Directors”) and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of transact such other business as may properly be brought shall come before the meeting.

Annual Meeting. The annual meeting of shareholders shall be held at on such time in day each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may be fixed from time to time determine, for the purpose of considering the financial statements and reports required by the Act to Board of Directors. At such meetings, Directors shall be placed before elected, reports of the annual meetingaffairs of the Corporation shall be considered, electing directors, appoint auditors and for the transaction of such any other business as may properly be brought before transacted which is within the meetingpowers of the shareholders.

Annual Meeting. A meeting of the shareholders of the Corporation (the "Shareholders") shall be held annually. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, at and place on such place date as the Board, the chair of the Board, the managing director or the president may directors shall determine from time to time determine, for and as shall be specified in the purpose notice of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, on a date and at such place as the Board, the chair of the Board, the managing director or the president may from a time to time determine, for the purpose of considering the financial statements and reports required designated by the Act to be placed before board of directors. At the annual meeting, electing directorsdirectors shall be elected, appoint auditors and for the transaction of such any other proper business as may properly be brought before the meetingtransacted.

Annual Meeting. The annual meeting of shareholders stockholders shall be held for the election of directors each year at such place, if any, date and time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required shall be designated by the Act to Board of Directors. Any other proper business may be placed before transacted at the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The annual If required by applicable law, a meeting of shareholders stockholders shall be held annually for the election of Directors at such date and time in each year and, subject to Section 10.03, at such place as the Board, the chair may be designated by resolution of the Board, the managing director or the president may Board of Directors from time to time determine, for the purpose of considering the financial statements and reports required by the Act to time. Any other business may be placed before transacted at the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determineshareholders, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors election of directors and for the transaction of such other business as may properly lawfully come before it, shall be brought before held on such date and at such time as may be designated from time to time by the meetingBoard. At the annual meeting directors shall be elected, reports of the affairs of the corporation shall be considered, and any other business may be transacted that is within the power of the shareholders.

Annual Meeting. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors directors and for the transaction of such any other business to properly come before such meeting shall be held on such date in each year and at such time as may properly shall be brought before designated by the Board of Directors and stated in the notice (or any supplement thereto) of the meeting.

Annual Meeting. The An annual meeting of shareholders for the purpose of electing directors and transacting such other proper business as may come before the meeting shall be held on such date, at such time in each year and, subject to Section 10.03, and at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required be designated by the Act to be placed before the annual meeting, electing board of directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The annual meeting of the shareholders of this corporation shall be held at such the time in each year and, subject to Section 10.03, at such and place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required designated by the Act to be placed before Board of Directors of this corporation. Business transacted at the annual meeting, electing directors, appoint auditors and for meeting shall include the transaction election of such other business as may properly be brought before the meetingdirectors of this corporation.

Annual Meeting. The annual meeting of shareholders shall be held on such date, at such time in each year and, subject to Section 10.03, at such and place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required be designated by the Act to be placed before the annual meeting, electing board of directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. A meeting of the shareholders of the Corporation shall be held annually. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, at and place and on such place date as the Board, the chair Board of the Board, the managing director or the president may Directors shall determine from time to time determine, for and as shall be specified in the purpose notice of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting.

Annual Meeting. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determineshareholders, for the purpose election of considering the financial statements directors and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of such other business as may properly be brought before the meeting, shall be held each year at such date and time of day as the directors may determine.

Annual Meeting. The annual meeting of shareholders for --------- -------------- the election of Directors and the transaction of other business shall be held at on such time in each year and, subject to Section 10.03, date and at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required be designated by the Act Board of Directors. At each annual meeting the shareholders entitled to be placed before the annual meeting, electing directors, appoint auditors vote shall elect a Board of Directors and for the transaction of may transact such other proper business as may properly be brought come before the meeting.

Annual Meeting. The annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, on a date and at such place as a time designated by the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before . At the annual meeting, electing directors, appoint auditors directors shall be elected and for the transaction of such any other proper business as may properly be brought before the meetingtransacted.

Annual Meeting. The An annual meeting of the shareholders shall be held on such date in each fiscal year, and at such time in each year andand place, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required be designated by the Act to be placed before Board of Directors. At the annual meeting, electing directors, appoint auditors the shareholders shall elect a Board of Directors and for the transaction of transact such other business as may properly be brought come before the meeting.,

Annual Meeting. The An annual meeting of shareholders the Shareholders for the election of Trustees and the transaction of any business within the powers of the Trust shall be held on the date and at such the time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required set by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction Board of such other business as may properly be brought before the meetingTrustees.

Annual Meeting. The To the extent required by applicable law, an annual meeting of shareholders stockholders of the Corporation shall be held each year at such date and time in each year and, subject to Section 10.03, at such place as the Board, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required designated by the Act to Board of Directors. At each annual meeting of stockholders, directors shall be placed before the annual meeting, electing directors, appoint auditors elected and for the transaction of any such other business as may properly be brought before the meetingannual meeting may be transacted.

Annual Meeting. The annual meeting of the shareholders shall be held at such time in each year and, subject on a date and at a time and place to Section 10.03, at such place as the Board, the chair be determined by resolution of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors directors and for the transaction of such other business as may properly be brought come before the meeting. If the election of directors shall not be held on the day designated for the annual meeting of the shareholders, or at any adjournment thereof, the Board shall cause the election to be held at a special meeting of the shareholders.

Annual Meeting. The An annual meeting of shareholders shall be held at such time in each year and, subject to Section 10.03, on a date and at such place as a time designated by the Board. At that meeting, the chair of the Board, the managing director or the president directors shall be elected. Any other proper business may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before transacted at the annual meeting, electing directors, appoint auditors and for the transaction meeting of such other business as may properly be brought before the meetingshareholders.

Annual Meeting. The An annual meeting of the shareholders shall will be held at such time in each year and, subject to Section 10.03as may be determined by the Board of Directors, at such place as which meeting the Boardshareholders will elect a Board of Directors, the chair of the Board, the managing director or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appoint auditors and for the transaction of transact such other business as may properly be brought before the meeting.

Annual Meeting. The annual A meeting of the shareholders of the corporation shall be held in each calendar year, on such date and at such time in each year and, subject to Section 10.03, at such place as the Board, the chair Board of the Board, the managing director or the president Directors may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the . At such annual meeting, electing directors, appoint auditors and for the transaction there shall be held an election of such other business as may properly be brought before the meetingDirectors.