Common use of Record Date for Notice Clause in Contracts

Record Date for Notice. For the purpose of determining shareholders entitled to receive notice of a meeting of shareholders, the board may fix in advance, as the record date for that determination, a date that is not less than 21 days and not more than 60 days before the date of the meeting or that is within such other period as may be prescribed by the Act.

Appears in 2 contracts

Samples: By Law, By Law

AutoNDA by SimpleDocs

Record Date for Notice. For If the purpose of determining shareholders entitled to receive notice of Corporation is a meeting of reporting issuer or has 50 or more shareholders, the board may fix in advance, as the record date for that determination, a date that is not less than 21 days and not more than 60 days before the meeting, a record date for the purpose of determining the shareholders entitled to receive a notice of the meeting or that entitled to vote at the meeting. If no record date is within such other period as may fixed, the record date for the purpose of determining the shareholders entitled to receive a notice or entitled to vote shall be prescribed by the Actclose of business on the day immediately preceding the day on which the notice of the meeting is given.

Appears in 2 contracts

Samples: By Law (Milestone Pharmaceuticals Inc.), By Law (Milestone Pharmaceuticals Inc.)

Record Date for Notice. For the purpose of determining shareholders entitled to receive notice of a meeting of shareholders, the board may fix in advance, as the record date for that determination, a date that is not less than 21 days and not more than 60 days before the date of the meeting or that is within such other period as may be prescribed by the Act.. 9.11

Appears in 1 contract

Samples: By Law (Wolverine Partners Corp.)

AutoNDA by SimpleDocs

Record Date for Notice. β€Œ For the purpose of determining shareholders entitled to receive notice of a meeting of shareholders, the board may fix in advance, as the record date for that determination, a date that is not less than 21 30 days and not more than 60 days before the date of the meeting or that is within such other period as may be prescribed by the Act.

Appears in 1 contract

Samples: Corporate Governance

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!