PREVIOUS MEETINGS Sample Clauses

PREVIOUS MEETINGS. Before any General Meeting or meeting of the Board of Directors of COMPANY, its SUBSIDIARIES or its ASSOCIATED COMPANIES to resolve on any of the matters set forth in sub-clauses 5.4 and 7.4, the PARTIES, called as provided for in sub-clause 5.2, shall meet to define the manner by which the vote will be exercised by their representatives in accordance with the provisions herein.
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PREVIOUS MEETINGS. The Parties, as long as they are called by any Party pursuant to the provisions of the items below, may meet prior to Shareholders’ Meetings or meetings of the Board of Directors of Vale, as the case may be, in order to decide on the matters provided for in item 5.3 and whenever required by this Shareholders’ Agreement.
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PREVIOUS MEETINGS. Have you had any previous discussions with Municipal Staff regarding this development proposal? Yes No If yes, who have you consulted? When? If I am not the Registered Owner of the Subject Lands, I have the complete authority from the Registered Owner to apply for a Pre-Application Consultation Meeting and to proceed with the development as indicated on the attached plan(s). I request that the information submitted on this form be kept confidential. However, I understand that an access request may be filed under the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56, as amended, and information may be subject to release, notwithstanding the request to keep the information confidential. I certify that, to the best of my knowledge, the information contained in this form is accurate and complete. By submitting this application, I agree to allow the Municipality of Xxxxxxxxx, its employees and agents to enter the subject lands for the purpose of assessing the merits of this Pre-Application Consultation Request by conducting Site Visits and taking photographs that may be necessary to process this request. I further agree to maintain all vegetation on site, including woodlots, and shall not cut or destroy any vegetation or regrade the site during the processing of this request. I understand that all comments and direction offered by the Municipality of Xxxxxxxxx Staff will be preliminary and based solely on the information available at the time of the meeting. Date Signature
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PREVIOUS MEETINGS. 5.1. The Parties undertake to exercise the voting rights assigned to the Bound Shares that they hold in order to ensure that the obligations under this Voting Agreement are fully fulfilled. 5.2. Prior to the convening of a general shareholders’ meeting of the Company for the election, dismissal or replacement of any member of the Company's Board of Directors, a meeting shall be convened and held for discussion of the respective matter, in which only the Blocks’ Representatives, or their respective Alternates, will participate (“Previous Meeting”). The Blocks’ Representatives shall endeavor their efforts to achieve a consensus regarding the resolutions to be taken at the Previous Meetings. Unless otherwise agreed, in writing, by the Blocks’ Representatives, the Previous Meetings will be held in the city of Belo Horizonte or by means of videoconference, as preferred by the Blocks’ Representatives, at a time to be established at least two (2) business days prior to the date of convening the general shareholders’ meeting. 5.3. The Previous Meeting shall be convened upon written notice by any of the Blocks’ Representatives at least four (4) business days prior to the date of convening the respective General Shareholders' Meeting. The notice to convene the Previous Meeting will be waived if all the Blocks’ Representatives are present at the Previous Meeting. The Parties acknowledge that sending notice by e-mail to the e-mail address of the Blocks’ Representatives established in this Agreement, with confirmation of receipt, is a valid notice for the purposes of this Section. 5.4. The Previous Meeting will be validly opened and held, on first call, with the presence of the two Blocks’ Representatives or the respective Representatives’ Alternate. In the case of failure to open it on the first call, the Previous Meeting will be automatically convened (without the need to send a new call) to take place, on second call, on the second (2nd) business day prior to the date of the convening of the respective general shareholders’ meeting, at the same place and at the same time for which it was originally convened. The Previous Meeting, on second call, will be validly opened and held with the presence of any of the Blocks’ Representatives or the respective Representatives’ Alternate. In the event of failure to hold the Previous Meeting for any reason, the Parties shall vote at the respective General Shareholders' Meeting for the postponement and holding of a new general sh...
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PREVIOUS MEETINGS 
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Related to PREVIOUS MEETINGS

  • TAC Meetings The goal of this subtask is for the TAC to provide strategic guidance for the project by participating in regular meetings, which may be held via teleconference. • Discuss the TAC meeting schedule with the CAM at the Kick-off meeting. Determine the number and location of meetings (in-person and via teleconference) in consultation with the CAM. • Prepare a TAC Meeting Schedule that will be presented to the TAC members during recruiting. Revise the schedule after the first TAC meeting to incorporate meeting comments. • Prepare a TAC Meeting Agenda and TAC Meeting Back-up Materials for each TAC meeting. • Organize and lead TAC meetings in accordance with the TAC Meeting Schedule. Changes to the schedule must be pre-approved in writing by the CAM. • Prepare TAC Meeting Summaries that include any recommended resolutions of major TAC issues. • Help set the project team's goals and contribute to the development and evaluation of its statement of proposed objectives as the project evolves. • Provide a credible and objective sounding board on the wide range of technical and financial barriers and opportunities. • Help identify key areas where the project has a competitive advantage, value proposition, or strength upon which to build. • Advocate on behalf of the project in its effort to build partnerships, governmental support and relationships with a national spectrum of influential leaders. • Ask probing questions that insure a long-term perspective on decision-making and progress toward the project’s strategic goals. • Review and provide comments to proposed project performance metrics. • Review and provide comments to proposed project Draft Technology Transfer Plan. • TAC Meeting Schedule (draft and final) • TAC Meeting Agendas (draft and final) • TAC Meeting Back-up Materials • TAC Meeting Summaries

  • 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.

  • Periodic Meetings As reasonably required by Owner, Manager and other personnel engaged or involved in the management and operation of the Properties shall meet to discuss the historical results of operations and to consider deviations from budget.

  • Member Meetings (a) There shall be no meetings of the Members unless called by the Board or as otherwise specifically required by the Delaware Act. No Members or group of Members, acting in its or their capacity as Members, shall have the right to call a meeting of the Members. (b) All acts of Members to be taken hereunder shall be taken in the manner provided in this Agreement. If authorized by the Board, and subject to such guidelines and procedures as the Board may adopt, if a meeting of the Members is called Members and proxyholders not physically present at a meeting of Members may by means of remote communication participate in such meeting and be deemed present in person and vote at such meeting. (c) A majority of the Shares present at such meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting, unless any such matter to be acted upon requires the approval of two-thirds of the Voting shares, in which case two-thirds of the Shares present at such meeting, either in person or by proxy, and entitled to vote thereat, shall constitute a quorum for the purpose of such meeting. The Delaware Court of Chancery may issue such orders as may be appropriate, including orders designating the time and place of such meeting, the record date for determination of Members entitled to vote, and the form of notice of such meeting. (d) No Members or group of Members, acting in its or their capacity as Members, shall have the right to call a meeting of the Members.

  • Monthly Meetings The Chief Xxxxxxx or Xxxxxxx designated by the Union and the university’s chief human resources officer or designee shall schedule monthly meetings to review pending grievances and contractual issues and to make good faith efforts to resolve such grievances and issues. The Chief Xxxxxxx or Xxxxxxx designated by the Union and the university’s chief human resources officer or designee shall mutually agree on the participation of other Union and Employer representatives at these meetings on a case-by-case basis. Such meetings shall take place during regular working hours. Bargaining unit employees authorized to attend these meetings shall be considered to be on work time.

  • Safety Meetings Accident investigation.

  • Lender Meetings Borrower will, within 90 days after the close of each fiscal year of Borrower, at the request of Agent or of the Required Lenders and upon reasonable prior notice, hold a meeting (at a mutually agreeable location and time or, at the option of Agent, by conference call) with all Lenders who choose to attend such meeting at which meeting shall be reviewed the financial results of the previous fiscal year and the financial condition of Borrower and its Subsidiaries and the projections presented for the current fiscal year of Borrower.

  • Public Meetings The Governing Board is subject to and shall comply with the Open and Public Meetings Act, O.C.G.A. § 50-14-1 et seq., and any subsequent amendment thereof. The Governing Board shall conduct regular meetings consistent with principles of transparency and avoidance of actual or apparent conflicts of interest in the governance of the Charter School.

  • Reports/Meetings The Contractor shall develop reports and any other relevant documents necessary to complete the services and requirements as set forth in this Contract. The County’s Project Manager and the Contractor’s Project Manager will meet at a County designated location to discuss the Contractor’s performance and progress under this Contract, at the request of the County’s Project Manager. If requested by County, the Contractor’s Project Manager and other project personnel shall attend all meetings. The Contractor shall provide such information that is requested by the County for the purpose of monitoring progress under this Contract.

  • Quarterly Meetings At Landlord's request, Tenant shall make the Tenant's property management team and the executive officers of Tenant's general partner available to meet with Landlord on a quarterly basis to discuss the Reserve Estimate, the annual budgets and any other items related to the operation of the Facility, which Landlord wishes to discuss. Tenant agrees to give good faith consideration to any suggestions or requests that Landlord may have.

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