Extraordinary Meetings. Except as otherwise established, the shareholders extraordinary meetings will be convoked by the individuals indicated in the Articles of Incorporation and must be called by the Secretary of the Company at the written request of the shareholders that have 25% or more of the capital stock of the Company with the right to vote with respect to the directors. Such written request will establish the purpose of the proposed meeting and will include all relevant information contemplated in Section 2.5. The topics discussed in every shareholders extraordinary meeting will be limited to those duly included in the written request and about which all necessary information has been timely provided in accordance with Section 2.5, 2.03
Extraordinary Meetings. The extraordinary meetings of the Board can be called at any time or place and for any reason by the president of the board, the general director or the majority members of the Board.
Extraordinary Meetings. Extraordinary meetings of the shareholders of the Company 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 Companies Law) upon at least fourteen (14) days written notice (containing the agenda, date, time and place of the meeting) to all shareholders of the Company 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 shareholders of the Company having an aggregate Voting 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 Meetings. Extraordinary meetings of the Unitholders of the Company shall be held upon the request of the Chairman, any PEDCO Manager, or any MIEJ Manager (or as otherwise required pursuant to the provisions of applicable law) upon at least fourteen (14) days written notice (containing the agenda, date, time and place of the meeting) to all Unitholders of the Company, provided, however, that if any Reserved Matter (as defined below) is to be voted on in any extraordinary meetings, the notice for such meeting shall specify such Reserved Matter separately from other matters 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 Unitholders of the Company having an aggregate Unitholder Interest 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 Meetings. If any Sponsor Director wishes to call a special or extraordinary meeting of the Board, the Company shall take all Necessary Action to cause the calling of such meeting.
Extraordinary Meetings. Extraordinary meetings of the Assembly may be convened at the request of the chairman of the Assembly or at the request of a majority of the Regular Members.
Extraordinary Meetings. Extraordinary meetings of the Unitholders of the Company shall be held upon the request of the Chairman, any PEDCO Manager, or any STXRA Manager (or as otherwise required pursuant to the provisions of applicable law) upon at least fourteen (14) days written notice (containing the agenda, date, time and place of the meeting) to all Unitholders of the Company; provided, however, that, subject to applicable law, such fourteen (14) day notice requirement may be waived by Unitholders of the Company having an aggregate Unitholder Interest of not less than seventy-five percent (75%) 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 Meetings. Extraordinary shareholders meeting(s) of common shares may be convened at any time by the Board of Directors or otherwise in accordance with the laws of the place of incorporation.
Extraordinary Meetings. Extraordinary meetings of the General Assembly may be convened either by the Chairperson or, at the request of one quarter (25 percent) of the Parties.
Extraordinary Meetings. The following decisions shall be taken in an Extraordinary SETA Shareholders Meeting:
(a) approval of the sale of Shares by VASA resulting in its Interest becoming less than 25.5% during the Fifteen Year Waiting Period (as defined in the Clause 2.4.1 of the Participation Agreement);
(b) to the extent the Technical Assistance and Technology Transfer Agreement remains in full force and effect, including in circumstances where the term of such Agreement would have been automatically renewed pursuant to Section 5.2 of said Agreement, approval of the sale of Shares by any Party which would reduce the Interest of such Party in the Strategic Partner below 25.5%;
(c) pledge of any Shares held in the Strategic Partner;
(d) resolution of a Deadlock. In such circumstances, the prior written notice referred to in Clause 3.1.1 (c) shall be reduced to one week;
(e) amend or terminate this Agreement (including the Project Management Agreement), SETA's by-laws or SETA's shareholders agreement (including amending SETA's duration, dissolution or liquidation of SETA, decreasing SETA's capital stock, changing SETA's nationality or legal nature) provided that in the case of any agreement to which the Holding Company or any of its subsidiaries is a party, falling within the criteria outlined in clause 3.2.4 (k) and (l) the decision shall be limited to recommending the amendment or termination of such agreement;
(f) amend or terminate the Corporate By-laws of the Holding Company, or the Participation Agreement, or the Shareholders Agreement, or the Technical Assistance and Technology Transfer Agreement or the Option Agreement pursuant to Article 44 of the By-laws of the Holding Company, to Article 10.2.1 of the Participation Agreement, Articles 11.2 and 9.1 of the Shareholders Agreement, Articles 5.1 and 15.2 of the Technical Assistance and Technology Transfer Agreement and Articles 7.2 and 8 of the Option Agreement;
(g) merge, split, dissolve or liquidate OCN pursuant to Article 44 of the By-laws of the Holding Company;
(h) register SETA on any stock exchange;
(i) increase SETA's share capital, or create new categories of shares or securities or convert the shares;
(j) as regard the rights of the shareholders of SETA to reduce the variable capital thereof, any such capital reduction as described in article nine (9) of the by-laws of SETA may be only exercised with the prior unanimous approval of the shareholders.
(k) sale of any shares or of the option to buy a further 3% of sh...
