Common use of General Meetings of Shareholders Clause in Contracts

General Meetings of Shareholders. 8.2.1. An annual general meeting of Shareholders will be held within three (3) months after the close of each fiscal year of the Company. An extraordinary general meeting of Shareholders may be held at any time pursuant to a resolution of the Board or by notice of either Shareholder to the other, with a copy of the notice being provided to the Board.

General Meetings of Shareholders. 8.2.1. a. An annual general meeting ordinary General Meeting of Shareholders will shall be held within three (3) months after the close of each fiscal year of the Company. An extraordinary general meeting General Meeting of Shareholders may be held at any time pursuant to a the resolution of the Board or by notice Board. The Representative Director shall convene each General Meeting of either Shareholder to Shareholders in accordance with the other, with a copy resolutions of the notice being provided to the Board.

General Meetings of Shareholders. 8.2.1. An annual The Shareholders shall cause the Company to hold an ordinary general meeting of Shareholders will be held shareholders within three (3) months after the close end of each fiscal year of the Company. An The date, time and place of such general meeting of shareholders shall be determined by the Board; provided that any general meeting of shareholders shall be held on a Business Day. The Company may hold an extraordinary general meeting of Shareholders shareholders from time to time as determined by the Board (directly or as may be requested by a Shareholder); provided that any extraordinary general meeting of shareholders shall be held at any time pursuant to on a resolution of the Board or by notice of either Shareholder to the other, with a copy of the notice being provided to the BoardBusiness Day.