MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. 4.1 Notwithstanding anything in the Articles to the contrary, no business shall be transacted at any general meeting of the Company unless a quorum is present at the commencement of the meeting. Shareholders holding not less than fifty percent (50%) of the voting power of the Shares shall constitute the quorum, provided that no such quorum shall be deemed constituted unless a representative of the Investors attends such shareholders meeting. If no quorum is present by the appointed time for the meeting, the meeting shall stand adjourned to the same day in the next week at the same time and place. For purposes of such reconvened meeting, it shall be sufficient to constitute a quorum that there shall be Shareholders present representing not less than fifty percent (50%) in voting power of the Shares.
MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. 8.1 The Board of Directors shall decide the time and place for convening all meetings of the shareholders except where law provides otherwise.
8.2 All general meetings of shareholders shall be conducted both in English and the language of Foreign Country and all minutes of the general meeting of shareholders shall be prepared both in English and the language of Foreign Country. In the event of any conflict between the English and Foreign Country language versions of the minutes, the English language version shall prevail.
8.3 All actions and resolutions of the shareholders shall be adopted by the affirmative vote of a majority of the shares represented at the meeting where more than one-half of the total number of issued and outstanding shares of the JVC are represented unless otherwise required by this agreement or the laws of Foreign Country.
MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. (a) Meetings of the shareholders of CKJ may be held in person in Tokyo, Japan or at such other place as the Shareholders may agree and, to the extent permitted under Applicable Law, by any other means determined by the Board. Ordinary general meetings of shareholders shall be held within three (3) months of the fiscal year end. The notice of ordinary meetings shall be provided in English at least thirty (30) days prior to the scheduled date of the meeting. The Board, Color Kinetics and ALS shall each have the right from time to time to call an extraordinary general meeting of shareholders. The notice of extraordinary meetings shall be provided in both Japanese and English at least fourteen (14) days prior to the scheduled date of the meeting.
MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. 7.1 The Board shall decide the time and place for convening all meetings of the Shareholders except where Korean Law provides otherwise. Written notice in English stating the place, day and hour of the meeting and, in case of a special meeting the purposes for which the meeting is called, shall be delivered not less than fifteen (15) Business Days before the date of the meeting to all Shareholders.
MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. 8.1 The Board shall decide the time and place for convening all meetings of the shareholders except where Korean law provides otherwise, and notice thereof shall be given as set forth in the Articles of Incorporation of the Hanil Valence Co.
MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. 9.1 The Board of Directors shall decide the time, place, and agenda for convening all General Meetings of Shareholders subject to the Articles of Incorporation and applicable requirements of Korean law.
MEETINGS AND RESOLUTIONS OF SHAREHOLDERS. 9.1.1 Convocation The Board shall decide the time and place for convening all general meetings of Shareholders ("Shareholders Meeting"), subject to the Articles of Incorporation, except where Korean Law provides otherwise. An ordinary Shareholders Meeting shall be held within three (3) months after the end of each Financial Year. An extraordinary Shareholders Meeting may be held at any time and place (either in or outside of Korea) in compliance with resolutions of the Board, the Articles of Incorporation, and applicable requirements of Korean Law. Any Shareholders Meeting may be convened by telephone or audio-visual conferencing facilities in addition to or in lieu of meeting in person.
