Meeting Date. The Company Special Meeting for the purpose of securing the Company Shareholders' Approval shall be held on such date as the Company and Parent shall mutually determine.
Meeting Date. The IES Special Meeting, the WPL Special Meeting and the Interstate Special Meeting shall be held on such dates as WPL, IES and Interstate shall mutually determine.
Meeting Date. 17 Merger.......................................... 6
Meeting Date. The Western Resources Meeting for the purpose of securing the Western Resources Shareholders' Approval and the KCPL Meeting for the purpose of securing the KCPL Shareholders' Approval shall be held as soon as practicable, or at such other time as KCPL and Western Resources shall mutually determine in writing.
Meeting Date. The Company shall duly call and give notice of the Company Meeting, and shall commence distribution of the Proxy Statement to its shareholders, within five business days after the clearance of the Proxy Statement by the staff of the SEC (or after the expiration of the ten calendar day period after filing the preliminary proxy statement with the SEC if the staff of the SEC has not commented on or otherwise notified the Company within such ten day period of the staff's intent to review and comment on the preliminary proxy statement).
Meeting Date. The DRI Special Meeting and the CNG Special Meeting shall be held on the same day unless otherwise agreed by DRI and CNG.
Meeting Date. Subject to Section 7.4(a), the Company Special Meeting for the purpose of securing the Company Stockholders' Approval shall be held on such date as the Company shall determine.
Meeting Date. The SCANA Meeting for the purpose of securing the SCANA Shareholders' Approval and the PSNC Meeting for the purpose of securing the PSNC Shareholders' Approval shall be held on such dates as PSNC and SCANA shall mutually determine.
Meeting Date. The Parent Shareholders Meeting shall be held on the day prior to the Company Shareholders Meeting unless otherwise agreed by the Company and Parent.
Meeting Date. 70 (e) Fairness Opinions Not Withdrawn . . . . . . . . . . 70 Section 8.5 Director and Officer Indemnification . . . . . . . . . . 70 (a) Indemnification . . . . . . . . . . . . . . . . . . 70 (b) Insurance . . . . . . . . . . . . . . . . . . . . . 71 (c) Successors . . . . . . . . . . . . . . . . . . . . 71 (d) Survival of Indemnification . . . . . . . . . . . . 72 (e) Benefit . . . . . . . . . . . . . . . . . . . . . . 72 Section 8.6