Previous Meeting Sample Clauses

Previous Meeting. Prior to any Shareholders’ Meeting or any meeting of the Board of Directors called to discuss (i) any matters stated in Sections 3.6 or 4.1 hereof (“Special Resolutions”); or (ii) any of the Other Resolutions (as defined in Exhibit 1.2 hereto, which, together with Special Resolutions, shall henceforth be referred to as the “Resolutions Subject to Previous Meetings”), the Parties shall hold a previous meeting (“Previous Meeting”) with the purpose of determining the content of the vote to be cast by VDQ and SALIC, or by the Directors appointed by them, as applicable, acting as one single block, in the relevant Shareholders’ Meeting or meeting of the Board of Directors.
Sample 1
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Previous Meeting. The Parties agree that any decision with respect to which the Investor would have a veto pursuant to Section 4.3 and 5.1 below shall be subject to a previous meeting among the Parties in order to discuss and agree (in accordance with the requirements of this Agreement) upon the manner in which each of the Parties or their representatives on the Shareholders Meetings or the Board, as the case may be, will vote with respect to any of such matters (“Previous Meeting”). In connection with any such vote, each of the Shareholders agrees (a) to attend the Shareholders Meetings and cast its votes in such a manner to comply with the decision taken by the Controlling Shareholders and the Investor in the Previous Meeting and in accordance with the provisions of this Agreement; (b) cause its respective Board representatives to attend the respective Board meeting so called; (c) to cause its Board representatives to vote in such a manner to comply with the decision taken by the Controlling Shareholders and the Investor in the Previous Meeting and in accordance with the provisions of this Agreement.
Sample 1
Previous Meeting. Prior to any Shareholders’ Meeting or any meeting of the Board of Directors called to discuss (i) any matters stated in Sections 3.6 or 4.1hereof (“Special Resolutions”); or (ii) any of the Other Resolutions (as defined in Exhibit 1.2 hereto, which, together with Special Resolutions, shall henceforth be referred to as the “Resolutions Subject to Previous Meetings”), the Parties shall hold a previous meeting (“Previous Meeting”) with the purpose of determining the content of (a) the vote to be cast by VDQ in the preliminary meeting to be held between VDQ and BRF pursuant to the BRF Agreement (“BRF Preliminary Meeting”), if applicable; and, subject to BRF’s approval in the BRF Preliminary Meeting, if applicable, (b) the vote to be cast by VDQ, SALIC and BRF, or by the Directors appointed by them, as applicable, acting as one single block, in the relevant Shareholders’ Meeting or meeting of the Board of Directors.
Sample 1

Related to Previous Meeting

  • Final Meeting The goal of this subtask is to complete the closeout of this Agreement. The Recipient shall: • Meet with Energy Commission staff to present project findings, conclusions, and recommendations. The final meeting must be completed during the closeout of this Agreement. This meeting will be attended by the Recipient and CAM, at a minimum. The meeting may occur in person or by electronic conferencing (e.g., WebEx), with approval of the CAM. The technical and administrative aspects of Agreement closeout will be discussed at the meeting, which may be divided into two separate meetings at the CAM’s discretion. o The technical portion of the meeting will involve the presentation of findings, conclusions, and recommended next steps (if any) for the Agreement. The CAM will determine the appropriate meeting participants. o The administrative portion of the meeting will involve a discussion with the CAM and the CAO of the following Agreement closeout items:  Disposition of any state-owned equipment.  Need to file a Uniform Commercial Code Financing Statement (Form UCC-1) regarding the Energy Commission’s interest in patented technology.  The Energy Commission’s request for specific “generated” data (not already provided in Agreement products).  Need to document the Recipient’s disclosure of “subject inventions” developed under the Agreement.  “Surviving” Agreement provisions such as repayment provisions and confidential products.  Final invoicing and release of retention. • Prepare a Final Meeting Agreement Summary that documents any agreement made between the Recipient and Commission staff during the meeting.

  • Informal Meeting Before a formal hearing is conducted the University President or designee shall call a meeting with the charging party, the accused Bargaining Unit Faculty Member, and a representative of the AAUP-WSU. The purpose of this meeting shall be to attempt resolution of the matter through informal discussion. Additional meetings may occur provided the University President or designee and the Bargaining Unit Faculty Member being charged believe that further meetings will serve a useful purpose.

  • Initial Meeting (a) The parties must meet within 10 Business Days after the date of delivery of the dispute notice and attempt to resolve the dispute.

  • Other Meetings Other meetings of the Board shall be held at such times and places as the Board, the Chairman, the President or any director shall from time to time determine.

  • Review Meeting i. Either the BCTF or BCPSEA may request in writing a meeting to review the issues in a provincial matters grievance that has been referred to arbitration.

  • Kickoff Meeting 6.3.1. The Contractor shall conduct a kickoff meeting with the Purchaser to further clarify PO expectations.

  • Meeting A copy of the decision shall be sent to the grievant and to the UFF grievance representative if the grievant elected self-representation or representation by legal counsel.

  • Time Off for Meeting Any representative of the Union or the Bargaining Team, who is in the employ of the Employer, shall have the right to attend bargaining meetings with the Employer held within working hours without loss of remuneration.

  • PRE-BID MEETING 3.1. The contracting Agency/Department will hold a pre-bid meeting at LOCATION on DAY, DATE and TIME

  • Disciplinary Meeting Supervisors shall give employees a forty-eight (48) hour notice, whenever possible, of planned disciplinary meetings. If the Xxxxxxx and the employee agree, the disciplin- ary meeting can be held less than forty-eight (48) hours after notification, but the Xxxxxxx or employee cannot refuse to hold an immediate meeting if circumstances require it. Supervisors shall give employees the opportunity to have a Union Xxxxxxx present for an oral warning, a written warning, a notice of suspension, or a notice of discharge. Employees will be given an opportunity to hear the evidence and respond to the evidence supporting suspension or discharge while still in pay status. Non- supervisory co-workers, other than a Union Xxxxxxx of the employee's choice, shall not be present in another employee's disciplinary meeting. In cases of immediate suspension or discharge, the supervisor will meet with the Xxxxxxx and employee prior to the employee being required to leave the facility. However, neither the refusal of the Union Xxxxxxx to participate nor their unavailability shall abridge the Employer's right to take disciplinary action.

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