Calling of Meeting. Meetings of the Board shall be held from time to time and at such place as the chair of the Board, the managing director, the president or any two directors may determine.
Calling of Meeting. A meeting of holders of Securities of a Series may be called at any time and from time to time to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Agreement or the Securities of such Series to be made, given or taken by holders of Securities of such Series or to modify, amend or supplement the terms of the Securities of such Series or this Agreement as provided in Schedule 1 hereto.
Calling of Meeting. 12 2.4. Circular........................................................................... 12
Calling of Meeting. Co-Steel will take all actions necessary under the OBCA and other applicable Laws to call, give notice of and hold the Meeting as soon as reasonably practicable, and in any event no later than 60 days after the date of this agreement (subject to (a) extension by mutual agreement of the parties, (b) delay caused by any failure of Gerdau to provide such information as it is required to provide pursuant to this agreement as may be requested by Co-Steel for purposes of the Circular or (c) as may result as a consequence of TSX prior review), on a date selected by Co-Steel, in consultation with Gerdau. The purpose of the Meeting will be to consider and vote on the Transaction Resolution, the Name Change Resolution and any other routine items of business or items dealing with options as reasonably requested by Gerdau and agreed by Co-Steel acting reasonably.
Calling of Meeting. (a) The Debenture Trustee or the Company may, at any time, and the Debenture Trustee shall at the occurrence of an event, which constitutes (i) a breach of this Deed, (ii) an Event of Default, or (iii) in its opinion affects the interest of the Debenture Holders, or at the request in writing of the Debenture Holders representing not less than one- tenth in value of the Outstanding Principal Amounts of the Debentures, convene a meeting of the Debenture Holders.
(b) Any such meeting shall be held at such place in the city where the registered office of the Company is situated or at such other place as the Debenture Trustee shall determine.
Calling of Meeting. Notice of a Shareholders’ Meeting shall be given by means of an ad published at least three times, in different days in the newspaper corresponding to the corporate principal place of business, determined by the Shareholders’ Meeting or, in default thereof, or in the case of a suspension or disappearance of such newspaper, in the Official Gazette, within the time, under the terms and conditions set forth in the Reglamento de Sociedades Anónimas. Those Shareholders’ Meetings at which all shareholders holding 100% of outstanding shares with voting rights are present may be validly held, even if they have not complied with the formalities required for such notice.
Calling of Meeting. Theia Resources will call the Theia Resources Meeting and prepared and mailed the Theia Resources Circular to the Theia Resources Shareholders. Theia Resources shall not amend or supplement the Theia Resources Circular without the prior written consent of CNX, such consent not to be unreasonably delayed.]
Calling of Meeting. 1. The Ordinary General Meeting of Shareholders shall be held within three (3) months after the day immediately following the last day of each business year. In addition, an Extraordinary Meeting of Shareholders shall be held whenever deemed necessary.
2. Except as otherwise provide by law, the General Meeting of Shareholders shall be called by the President of the Company (hereinafter referred to as “President”) by resolution of the Board of Directors. In the absence of the President owing to unavoidable circumstances, the General Meeting of Shareholders shall be called for by a Director in accordance with the order of Directors predetermined by the resolution of the Board of Directors.
3. The notice of the General Meeting of Shareholders shall be issued to each Shareholder not less than fourteen (14) days prior to the date set for such General Meeting of Shareholders, unless the Shareholders unanimously waive such notice.
Calling of Meeting. The Ordinary General Meeting of Shareholders shall be held within three (3) months after the day immediately following the last day of each business year. In addition, an Extraordinary Meeting of Shareholders shall be held whenever deemed necessary.
Calling of Meeting. Meadow Bay will call the Meadow Bay Meeting and prepare and mail the Meadow Bay Circular to the Meadow Bay Shareholders. Meadow Bay shall not amend or supplement the Meadow Bay Circular without the prior written consent of MVMD, such consent not to be unreasonably withheld or delayed.
