Common use of Notice of Shareholders’ Meetings Clause in Contracts

Notice of Shareholders’ Meetings. 5.2.1 For each meeting of the Shareholders, written notice of the time and place of such meeting shall be given by or at the direction of the Chairman with at least twenty-one (21) days prior to such meeting, unless a shorter notice period is agreed to by the Shareholders in accordance with the Articles of Association.

Appears in 3 contracts

Samples: Joint Venture Agreement, Joint Venture Agreement (Pfenex Inc.), Joint Venture Agreement (Pfenex Inc.)

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Notice of Shareholders’ Meetings. 5.2.1 For each meeting of the Shareholders, 17.2.1 A written notice of the time and place of such a Shareholders' meeting shall must be given by or at the direction of the Chairman with at least twenty-one (21) days prior to such meeting, unless a shorter notice period is agreed to by the Shareholders in accordance with the Articles of Associationprescribed manner and form at least 10 Business Days before the meeting is to begin.

Appears in 1 contract

Samples: Shareholders' Agreement

Notice of Shareholders’ Meetings. 5.2.1 For (a) Unless all Shareholders agree to meet at short notice, each Shareholder must receive at least 14 days prior written notice of each meeting of the Shareholders, written . The notice of the time and place of such meeting shall be given by or at the direction of the Chairman with at least twenty-one (21) days prior to such meetingmust include an agenda and, unless all Shareholders otherwise agree, a shorter notice period is agreed to by the meeting of Shareholders may only resolve matters specifically described in accordance with the Articles of Associationthat agenda.

Appears in 1 contract

Samples: Tamboran Resources Corp

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Notice of Shareholders’ Meetings. 5.2.1 For (a) Written notice specifying the date, time, location and agenda of each meeting of the regular Shareholders, written notice of the time and place of such meeting ’ Meeting shall be given served to each Shareholder by or at the direction of the Chairman with at least twenty-one thirty (2130) days prior to such meeting, unless . Any Shareholder may add additional items to the agenda of a shorter regular Shareholders’ Meeting by delivering a notice period is agreed of such additional items to by the Shareholders in accordance with other Shareholder at least ten (10) days prior to the Articles of Associationmeeting.

Appears in 1 contract

Samples: Trademark License Agreement (Myomo, Inc.)

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