Meetings of Holders; Action Without Meeting Sample Clauses

Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called......................62 SECTION 1302. Call, Notice and Place of Meetings.............................62 SECTION 1303. Persons Entitled to Vote at Meetings...........................63 SECTION 1304. Quorum; Action.................................................63 SECTION 1305. Attendance at Meetings; Determination of Voting Rights;........64
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Meetings of Holders; Action Without Meeting. Section 1301. Purposes for Which Meetings May be Called. A meeting of Holders of Debt Securities of one or more, or all, series, or any Tranche or Tranches thereof, may be called at any time and from time to time pursuant to this Article to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be made, given or taken by Holders of Debt Securities of such series or Tranches.
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Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called . . . . . . . . . . . . . . . . . 67 SECTION 1302. Call, Notice and Place of Meetings . . . 67 SECTION 1303. Persons Entitled to Vote at Meetings . . 68 SECTION 1304. Quorum; Action . . . . . . . . . . . . . 68
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Meetings of Holders; Action Without Meeting. Section 14.01 Purposes for Which Meetings May Be Called.............67 Section 14.02 Call, Notice and Place of Meetings....................68 Section 14.03 Persons Entitled to Vote at Meetings..................68 Section 14.04 Quorum: Action........................................68 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings...........69 Section 14.06 Counting Votes and Recording Action of Meetings.......70 Section 14.07
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Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called. . . . . . . . . . . . . . . . . . . . 57 SECTION 1302. Call, Notice and Place of Meetings. . . . . . . . . . . . . . . . . . . . . . . . 57 SECTION 1303. Persons Entitled to Vote at Meetings. . . . . . . . . . . . . . . . . . . . . . . 58 SECTION 1304. Quorum; Action. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58
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Meetings of Holders; Action Without Meeting. Section 14.01 Purposes for Which Meetings May Be Called 66 Section 14.02 Call, Notice and Place of Meetings 66 Section 14.03 Persons Entitled to Vote at Meetings 66 Section 14.04 Quorum: Action 67 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings 68 Section 14.06 Counting Votes and Recording Action of Meetings 68 Section 14.07 Action Without Meeting 69 Article XV Immunity of INCORPORATORS, Stockholders, Officers and Directors Section 15.01 Liability Solely Corporate 69 INDENTURE dated as of , 2005 between PNM RESOURCES, INC., a corporation duly organized and existing under the laws of the State of New Mexico (herein called the “Company”), having its principal office at Xxxxxxxx Xxxxxx, Xxxxxxxxxxx, Xxx Xxxxxx 00000, and JPMORGAN CHASE BANK, a New York banking corporation, as Trustee (herein called the “Trustee”).
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Meetings of Holders; Action Without Meeting. Section 1301. Purposes for Which Meetings May Be Called. A meeting of Holders of Securities of one or more, or all, series, may be called at any time and from time to time pursuant to this Article to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be made, given or taken by Holders of Securities of such series.
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Meetings of Holders; Action Without Meeting. Section 14.01 Purposes for Which Meetings May Be Called 66 Section 14.02 Call, Notice and Place of Meetings 66 Section 14.03 Persons Entitled to Vote at Meetings 67 Section 14.04 Quorum: Action 67 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings 68 Section 14.06 Counting Votes and Recording Action of Meetings 69 Section 14.07 Action Without Meeting 69 Article XV Immunity of INCORPORATORS, Stockholders, Officers and Directors
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Meetings of Holders; Action Without Meeting 
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Related to Meetings of Holders; Action Without Meeting

  • Action Without Meeting Any action required or permitted to be taken at a Board meeting may be taken without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be signed by the directors having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all directors entitled to vote thereon were present and voted.

  • Action Without a Meeting On any matter that is to be voted on, consented to or approved by Members, the Members may take such action without a meeting, without prior notice and without a vote if a consent or consents in writing, setting forth the action so taken, shall be approved by the Members having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Members entitled to vote thereon were present and voted.

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