Common use of SPECIAL GENERAL MEETING Clause in Contracts

SPECIAL GENERAL MEETING. (1) The Board may at any time summon a special general meeting of shareholders after giving not less than fourteen clear days notice of the meeting. (2) Shareholders holding at least 50% equity in the Bank may requisition a special general meeting of shareholders by forwarding a written request to the Secretary indicating the business to be conducted at the meeting, whereupon the Secretary shall give notice of the meeting in accordance with paragraph (3) of this article. (3) The notice of the meeting shall state the business to be conducted at the meeting and no other business other than that stated in the notice may be dealt with at that meeting.β€Œ

Appears in 3 contracts

Samples: Eastern Caribbean Home Mortgage Bank Agreement Act, Eastern Caribbean Home Mortgage Bank Agreement Act, Eastern Caribbean Home Mortgage Bank Agreement Act

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SPECIAL GENERAL MEETING. (1) The Board may at any time summon a special general meeting of shareholders after giving not less than fourteen clear days notice of the meeting. (2) Shareholders holding at least 50% fifty per cent equity in the Bank may requisition a special general meeting of shareholders by forwarding a written request to the Secretary indicating the business to be conducted at the meeting, whereupon the Secretary shall give notice of the meeting in accordance with paragraph (3) of this articleArticle. (3) The notice of the meeting shall state the business to be conducted at the meeting and no other business other than that stated in the notice may be dealt with at that meeting.β€Œmeeting.

Appears in 1 contract

Samples: Eastern Caribbean Home Mortgage Bank Agreement

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