NOTICE OF GENERAL MEETINGS. 8. An Annual General Meeting and an Extraordinary General Meeting called for the passing of a special resolution appointing a person as a Director shall be called by at least twenty-one clear days’ notice. All other Extraordinary General Meetings shall be called by at least fourteen clear days’ notice but a general meeting may be called by shorter notice if it is so agreed
Appears in 2 contracts
NOTICE OF GENERAL MEETINGS. 8. 8) An Annual General Meeting and an Extraordinary General Meeting extraordinary general meeting called for the passing of a special resolution appointing a person as a Director Governor shall be called by at least twenty-one clear days’ notice. All other Extraordinary General Meetings extraordinary general meetings shall be called by at least fourteen clear days’ notice but a general meeting may be called by shorter notice if it is so agreed
Appears in 1 contract
Samples: Master Funding Agreement
NOTICE OF GENERAL MEETINGS. 811. An Annual General Meeting annual general meeting and an Extraordinary General Meeting extraordinary general meeting called for the passing of a special resolution appointing a person as a Director governor shall be called by at least twenty-one clear days’ ' notice. All other Extraordinary General Meetings extraordinary general meetings shall be called ca!led by at least fourteen clear ctear days’ ' notice but a general meeting may be called by shorter notice if it is so agreed
Appears in 1 contract
NOTICE OF GENERAL MEETINGS. 8. An Annual General Meeting annual general meeting and an Extraordinary General Meeting extraordinary general meeting called for the passing of a special resolution or a resolution appointing a person as a Director director shall be called by at least twenty-one clear days’ notice. All other Extraordinary General Meetings extraordinary general meetings shall be called by at least fourteen clear days’ notice but a general meeting may be called by shorter notice if it is so agreed:
Appears in 1 contract
NOTICE OF GENERAL MEETINGS. 8. 16.1 An Annual General Meeting and an Extraordinary General Meeting called for the passing of a special Special Resolution or a resolution appointing a person as a Director shall be called by at least twenty-one clear days’ ' notice. All other Extraordinary General Meetings shall be other than a meeting called by at least fourteen clear days’ notice but a general meeting for the passing of an elective resolution may be called by shorter notice if it is so agreed:
Appears in 1 contract
Samples: Shareholders Agreement (TRX Inc/Ga)