Extraordinary Meeting. Extraordinary meetings of the Members shall be held upon the request of the Chairman, the TPG Director or any two Directors (or as otherwise required pursuant to the provisions of the Statute) upon at least fourteen (14) days written notice (containing the agenda, date, time and place of the meeting) to all Members and shall be held at such time and place designated in such notice, with attendance in person or by telephone or by proxy or corporate representative; provided, however, that, subject to applicable law, such fourteen (14) day notice requirement may be waived by Members having an aggregate Shareholding Percentage of not less than ninety percent (90%) in a particular case. Any notice period referred to above shall exclude both the day on which the notice is served or deemed to be served and the day for which the notice is given.
Extraordinary Meeting. In case of exceptional circumstances, in connection with the functions defined in article 2, .significantly affecting the general operation or structure of the Group, a meeting of the liaison Office shall be convened within 8 days following the meeting of the Executive Management Committee. All relevant information relating to the situation shall be provided to the liaison Office by the Management of the Group. After consideration of the situation with the Liaison Office, and as may be required in the light of the circumstances then prevailing, a further extraordinary meeting of the Committee may be convened during the same year, either at the Liaison Office’s request, or at the request of a majority of the members, who address themselves directly to Management, or at the Management’s request. Such meeting may not take place prior to the commencement of consultations on a national level and may not have any bearing on such consultations. It may not constitute a precondition to the issuance of notices provided for under national procedures.
Extraordinary Meeting. Acquiror shall, as promptly as practicable after the Form S-4 is declared effective under the Securities Act, establish a record date for, duly call and give notice of, and convene and hold an extraordinary general meeting of Acquiror’s shareholders (the “Extraordinary Meeting”), for the purpose of obtaining the approval of the Acquiror Shareholder Matters. Acquiror shall use its reasonable best efforts to obtain the approval of the Acquiror Shareholder Matters at the Extraordinary Meeting, including by soliciting proxies as promptly as practicable in accordance with Applicable Legal Requirements for the purpose of seeking the approval of the Acquiror Shareholder Matters. Acquiror shall include the Acquiror Recommendation in the Form S-4. Subject to the proviso in the following sentence, the board of directors of Acquiror shall not (and no committee or subgroup thereof shall) change, withdraw, withhold, qualify or modify, or publicly propose to change, withdraw, withhold, qualify or modify, the Acquiror Recommendation (a “Change in Recommendation”); provided, that, prior to obtaining the Acquiror Shareholder Approval, the board of directors may make a Change in Recommendation in response to an Intervening Event if it determines in good faith, after consultation with its outside legal counsel and financial advisors, that a failure to make a Change in Recommendation in response to such Intervening Event would reasonably be expected to constitute a breach by the board of directors of its fiduciary obligations under Applicable Legal Requirement; provided, further, that the board of directors of Acquiror may not make such Change in Recommendation unless (i) Acquiror provides the Company with written information describing such Intervening Event in reasonable detail as soon as reasonably practicable after becoming aware of it, (ii) Acquiror keeps the Company reasonably informed of developments with respect to such Intervening Event; (iii) Acquiror notifies the Company at least four (4) Business Days prior to making a Change in Recommendation of its intention to do so and specifies the reasons therefor; and (iv) if the Company makes a proposal during such four (4) Business Day period to adjust the terms and conditions of this Agreement, the board of directors of Acquiror, after taking into consideration the adjusted terms and conditions of this Agreement as proposed by the Company, continues to determine in good faith (after consultation with its outside legal co...
Extraordinary Meeting. Prior to the Closing Date, unless the Subscriber and Issuer agree otherwise, Issuer shall take all corporate actions necessary or appropriate to convene and hold an extraordinary meeting of shareholders of Issuer to approve the measures set forth in below (the "SHAREHOLDERS MEETING"). At the Shareholders Meeting, Issuer shall use its best efforts to obtain the approval by the shareholders of Issuer of the following measures:
(i) the issuance of the New Shares to Subscriber at the Share Price; and
(ii) the issuance of the Convertible Bonds to DCJH under the terms set forth in Section 1.1 and Schedule 1.1 including the conversion price per share being four hundred fifty Yen ((Y)450) per share.
Extraordinary Meeting. The General Partner will call a meeting of Limited Partners holding Investor Units and Class B Units upon receipt of a written request from Limited Partners holding not less than 60% of the issued and outstanding Investor Units, or not less than 60% of the issued and outstanding Class B Units. If the General Partner fails to call such a meeting within twenty-one (21) days after receipt of any such request, any Limited Partner holding Investor Units or Class B Units may call such meeting in accordance with the terms hereof.
Extraordinary Meeting. AND for the purpose of agreeing and determining upon the expenses to be from time to time incurred in keeping the said roads promenade sea wall lodge and sewers in repair and for lighting the said roads with gas and also for making and determining upon the rules and regulations to be observed for the better more convenient and more advantageous enjoyment of the said several plots of land and the dwellinghouses erected and to be erected thereon and for securing all other objects of these presents it is hereby agreed and declared between and by the said persons parties to these presents as follows (that is to say) THAT there shall be one general meeting of the proprietors for the time being of the said plots of land and dwellinghouses in every year to be held on the first Monday in July at the Clarendon Rooms in South Xxxx Street in Liverpool or at such other place in Liverpool or Aigburth as may from time to time be agreed upon at any Meeting or otherwise. And an Extraordinary Meeting may also be held at any time when and so often as the Trustees for the time being of the said roads or the proprietors for the time being of twenty or more of the said plots of land shall convene the same THAT of every Meeting General or Extraordinary seven clear days notice in writing specifying the time and place of Meeting and as to every extraordinary meeting specifying also the business for which the same is convened shall be sent by post or otherwise to the Proprietors of the said several plots of land THAT the presence of ten or more persons being proprietors of twenty
Extraordinary Meeting. 22.1. All General Meetings other than Annual Meetings shall be called “Extraordinary Meetings.”
22.2. The Board may, whenever it deems fit, convene an Extraordinary Meeting, and shall be obligated to do so upon receipt of a requisition in writing in accordance with Section 63 of the Law.
22.3. Shareholders of the Company shall not be authorized to convene an Extraordinary Meeting except as provided in Section 64 of the Law.
