Special General Meetings. The President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board may convene a special general meeting whenever in their Judgment such a meeting is necessary.
Special General Meetings. Upon receiving a requisition signed by two-thirds (2/3) of the Clubs in membership the Secretary shall call a SGM. The Management Committee may call a SGM at any time. At least seven (7) days’ notice shall be given of a meeting under this Rule, together with an agenda of the business to be transacted at such meeting. Each Club shall be empowered to send two delegates to all SGMs. Each Club shall be entitled to one vote only. Any Club failing to be represented at a SGM shall be fined in accordance with the Fines Tariff. Officers of the Competition and Management Committee members shall be entitled to attend and vote at all SGMs.
Special General Meetings. Subject to the Act, special general meetings of shareholders shall be held at such place, in or outside the Province of Québec, on such date and at such time as the Board of Directors may determine from time to time or at any place where all the shareholders of the Company entitled to vote thereat are present in person or represented by proxy or at such other place as all the shareholders of the Company shall approve in writing. Special general meetings of shareholders may be called at any time by order of the Board of Directors, the Chairman of the Board or, provided they are directors of the Company, the President or any Vice-President.
Special General Meetings. The CEO or the Supervisory Board may convene a special general meeting whenever in their judgment such a meeting is necessary. The Supervisory Board shall, on the requisition in writing of Members holding such number of shares as is prescribed by, and made in accordance with, the Act, convene a special general meeting in accordance with the Act. Each special general meeting shall, subject to the Act and these Bye-laws, be held at such time and place as the CEO or the Supervisory Board shall appoint.
Special General Meetings. The company secretary will convene a special General Meeting:
(a) when directed to do so by the Board;
(b) on the requisition in writing signed by SLSA or not fewer than one-third of the Members. Such requisition will clearly state the reasons such meeting is being convened and the nature of the business to be transacted; or
(c) on being given notice in writing of an intention to appeal against the decision of the Board to suspend or terminate the membership of any Member.
Special General Meetings. 11.1. On either the request of the Chairperson of the Committee, or the written application to the Committee of not less than 5 (five) Members, which application shall provide the Committee with full details of the business to be discussed and any proposed special resolutions to be tabled, the Committee shall call a Special General Meeting of the Members.
Special General Meetings. (A). Upon receiving a requisition signed by two-thirds (2/3) of the Clubs in membership the Secretary shall call a SGM. (B). The Management Committee may call a SGM at any time.
Special General Meetings. Special general meetings of the shareholders of the Corporation may be called at any time:
3.1. by the Chairman of the Board (if any) or the President;
3.2. on resolution of the board;
3.3. on requisition signed by all the directors of the Corporation and delivered to the Secretary of the Corporation;
3.4. on written requisition delivered to each of the directors of the Corporation and at the registered office of the Corporation and signed by the holders of not less than 5% of the issued shares of the Corporation that carry the right to vote at the meetings sought to be held for the purposes stated in such requisition;
3.5. on order of the Court or in any other manner provided by law. Such meetings shall be held on such date and time as may be determined by the person, persons or Court, as the case may be, which causes the same to be called and such meeting shall be held at a place to be determined in the same manner as the place of annual meetings. Such meetings shall be held, conducted, adjourned or concluded in accordance with the by-laws of the Corporation, the provisions of the Act or the order of the court. Unless otherwise provided, such meetings shall be convened by the Secretary or any Assistant Secretary pursuant to notice as herein provided.
Special General Meetings. (a) Any general meeting of the Party, other than an annual general meeting or a disciplinary appeal meeting, is a special general meeting.
(b) The Committee may convene a special general meeting whenever it thinks fit.
(c) No business other than that set out in the notice under Rule 14.4 may be conducted at the meeting.
Special General Meetings. The Board shall call a special general meeting of Members in accordance with Section 167 of the Act, on written requisition of Members carrying not less than 5% of the voting rights. The requisition shall state the matters to be dealt with at the special general meeting and shall be sent to each director and to the registered office of the Corporation. If the Board does not call a meeting within twenty-one (21) days of receiving the requisition, any Member who signed the requisition may call a meeting.
