Common use of Extraordinary General Meetings Clause in Contracts

Extraordinary General Meetings. All General Meetings other than the Annual General Meeting shall be called “Extraordinary General Meeting”. Provided that, the Board may, whenever it thinks fit, call an Extraordinary General Meeting.

Extraordinary General Meetings. All General Meetings other than the Annual General Meeting Meetings shall be called “Extraordinary General MeetingMeetings”. Provided that, the The Board of Directors may, whenever it thinks fit, call convene an Extraordinary General MeetingMeeting at such time and place, within or without the State of Israel, as may be determined by the Board of Directors, and shall be obliged to do so upon a requisition in writing in accordance with Section 63 of the Companies Law.

Extraordinary General Meetings. All General Meetings other than the Annual General Meeting Meetings shall be called “"Extraordinary General Meeting”. Provided that, the Meetings." The Board of Directors may, whenever it thinks fit, call convene an Extraordinary General MeetingMeeting at such time and place, within or without the State of Israel, as may be determined by the Board of Directors, and shall be obliged to do so upon a requisition in writing in accordance with Section 109 of the Companies Ordinance.