Procedure at meetings. 7.1 Within one week of today, one of the Owners shall, by 28 ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ , ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ , ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ , ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■
Procedure at meetings. The Directors may meet together for the dispatch of business and adjourn and, subject to this clause, otherwise regulate the Directors' meetings as they think fit.
Procedure at meetings. The chairman of any meeting of the shareholders of the Corporation shall determine the procedure thereat in all respects and his or her decision on all matters or things, including but without in any way limiting the generality of the foregoing, any question regarding the validity or invalidity of any instruments of proxy or ballot, shall be conclusive and binding upon all of the shareholders of the Corporation, except as otherwise provided in the by-laws of the Corporation.
Procedure at meetings. This paragraph is optional. It is likely that you will not need it ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ .
Procedure at meetings. You may require a proper procedure only if there are ■ ■ ■ ■ ■ ■ ■ ■ . ■ ■ ■ ■
Procedure at meetings. The Park Council may adopt such rules and procedures from time to time as it considers necessary to enable it to carry out its functions under and in accordance with the provisions of the Joint Management Agreement and these Terms of Reference.
Procedure at meetings. The chairperson of any meeting of Shareholders will conduct the proceedings at the meeting in all respects. The chairperson's decision on any matter or thing relating to procedure, including, without limiting the generality of the foregoing, any question regarding the validity of any instrument of proxy, is conclusive and binding upon the Shareholders.
Procedure at meetings. If an Owner deems it necessary, he or she may, by [28 days] notice in writing, call a meeting of the Owners. The meeting shall take place at a location to suit all the Owners. . At the meeting, motions will be put, on which the Owners will vote. Each vote will be weighted according to the percentage Share of that Owner. A proxy, appointed in writing, may vote on behalf on any Owner as well as for himself if he also happens to be an Owner. . The Owners shall exercise control over the Tiny Home management by discussion and votes at the meeting. They may also delegate this responsibility on a professional manager or one of the Owners with unanimous consent. . Except as specified in this agreement or without the unanimous consent of all the Owners, no decision taken at any such management meeting shall over-ride any provision of this agreement. . The first item for the attention of the meeting shall be the appointment of a chairman of that meeting. An Owner may vote for himself. It shall not be necessary for a nomination to be made formally, nor to be seconded. The second item shall be the location and time of the next meeting.
Procedure at meetings. 18.3.1 No decision shall be taken at a meeting unless a quorum is present at the time when the decision is taken. The quorum is three charity trustees, or such larger number as the charity trustees may decide from time to time, which must comprise at least one trustee who is not also an employee of London City Airport. A charity trustee shall not be counted in the quorum present when any decision is made about a matter upon which he or she is not entitled to vote.
Procedure at meetings. 5.1 The Chairman of the JRC shall be responsible for preparing and circulating an agenda for any meeting of the JRC at least ten (10) days prior to the meeting (which agenda shall include any item considered important by either party) and appointing a secretary for such meeting, who need not be a representative member of the Committee, who shall be responsible for the preparation and circulation of minutes of the meeting within thirty (30) days of the conclusion of such meeting.
