Common use of GENERAL MEETINGS Clause in Contracts

GENERAL MEETINGS. The Company shall in each year hold a general meeting as its annual general meeting in addition to any other meetings in that year, and shall specify the meeting in that year, and shall specify the meeting as such in the notices calling it, and not more than fifteen months shall clapse between the date of one annual general meeting of the Company and that of the next. PROVIDED that so long as the Company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the Directors shall appoint.

Appears in 2 contracts

Samples: Series C Preference Shares Purchase Agreement (Home Inns & Hotels Management Inc.), Series C Preference Shares Purchase Agreement (Home Inns & Hotels Management Inc.)

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GENERAL MEETINGS. The Company shall in each year hold a general meeting as its annual general meeting in addition to any other meetings in that year, and shall specify the meeting in that year, and shall specify the meeting as such in the notices calling it, and not . Not more than fifteen months shall clapse elapse between the date of one annual general meeting of the Company and that of the next. PROVIDED that so long as This article shall not apply in the case of the first general meeting, in respect of which the Company holds its first annual general shall convene the meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in time periods required by the following year. The annual general meeting shall be held at such time and place as the Directors shall appointAct.

Appears in 2 contracts

Samples: Cross Border Merger Agreement (Flamel Technologies Sa), Cross Border Merger Agreement (Flamel Technologies Sa)

GENERAL MEETINGS. The Company shall in each year hold a general meeting General Meeting as its annual general meeting Annual General Meeting in addition to any other meetings in that year, and shall specify the meeting in that year, and shall specify the meeting as such in the notices calling it, year and not more than fifteen months shall clapse elapse between the date of one annual general meeting of the Company Annual General Meeting and that of the next. PROVIDED that so long as the Company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the Directors shall appoint.

Appears in 1 contract

Samples: Placing Agreement (Allied Irish Banks PLC)

GENERAL MEETINGS. The Company shall in each year hold a general meeting General Meeting in every calendar year as its annual general meeting in addition to any other meetings in that year, Annual General Meeting at such time and shall specify place as may be determined by the meeting in that year, Company and shall specify the meeting as such in the notices calling it, and provided that every Annual General Meeting except the first shall be held not more than fifteen months shall clapse between after the date of one annual general meeting holding of the Company last preceding Annual General Meeting, and that of the next. PROVIDED that so long as the Company holds its first annual general meeting Annual General Meeting within eighteen months of after its incorporation, incorporation it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the Directors shall appoint.

Appears in 1 contract

Samples: Management Agreement

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GENERAL MEETINGS. The Directors may, whenever they think fit, convene a general meeting of the Company. The Company shall in each year hold a general meeting as its an annual general meeting in addition to any other meetings in that year, and no later than fourteen (14) months after the Company's last annual general meeting. The Company shall specify the meeting in that year, and shall specify the each annual general meeting as such in the notices notice calling it, and not more than fifteen months shall clapse between the date of one annual general meeting of the Company and that of the next. PROVIDED that so long as the Company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the Directors shall appointdetermine.

Appears in 1 contract

Samples: Merger Agreement (Poema Global Holdings Corp.)

GENERAL MEETINGS. The Company shall in each year hold a general meeting as its annual general meeting in addition to any other meetings in that year, and shall specify the meeting in that year, and shall specify the meeting as such in the notices calling it, and not more than fifteen months shall clapse elapse between the date of one annual general meeting of the Company and that of the next. , PROVIDED that so long as the Company holds its first annual general meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The annual general meeting shall be held at such time and place as the Directors shall appoint.

Appears in 1 contract

Samples: Series a Preferred Share Purchase Agreement (Nobao Renewable Energy Holdings LTD)

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