Annual general definition

Annual general meeting: Once in, and no later than 31st March of, each year Pool Members shall hold a general meeting as their annual general meeting in addition to any other meetings of Pool Members in that year, and notices calling such general meeting shall specify it as the annual general meeting. At each annual general meeting the Pool Members shall be required to consider and, where appropriate, resolve upon the following, namely:- 9.1.1 a business plan prepared by the Executive Committee for the next following Accounting Period and the four Accounting Periods thereafter (or for such shorter period as the Pool Members in general meeting shall from time to time determine) in relation to the operation of the Settlement System and the Funds Transfer System and all other matters which are the subject of this Agreement; 9.1.2 a report prepared by the Executive Committee, which report shall include:- (a) a review against the business plan prepared by the Executive Committee for the current Accounting Period including a reconciliation based on the then latest available figures against budget for all items within such business plan for that Accounting Period; (b) a review of the operation of the Settlement System and the Funds Transfer System during that Accounting Period; (c) a report on the performance by the Settlement System Administrator of its obligations under Schedule 4 and the related Service Lines during that Accounting Period; (d) a report on the performance by the Pool Funds Administrator of its obligations under Schedules 11 and 15 during that Accounting Period; (e) a report on the performance by each Pool Agent of its obligations under its Pool Agent Contract during that Accounting Period; (f) a report on the performance of each PES Registration Service, compliance with the Pool Requirements for the MRA and a review of the arrangements between the Pool and the parties to the Master Registration Agreement during that Accounting Period; (g) a report on the performance of the Chief Executive's Office (taken as a whole) during that Accounting Period; and (h) such other information or matters as the Executive Committee shall consider appropriate (including any proposed revision to this Agreement); 9.1.3 the appointment of Committee Members pursuant to Clause 15; 9.1.4 the election of the Pool Chairman pursuant to Clause 16; 9.1.5 such matters as any Pool Member present in person may wish to raise at such meeting, notice of which has been given to the Secretary no ...
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Examples of Annual general in a sentence

  • Annual general aggregate limit, if any, must not be less than $10,000,000.

  • Annual general meetings and extraordinary general meetings of the Shareholders are to be held in accordance with the provisions of the Act.

  • Annual general meetings of the Company are to be held in accordance with the Corporations Act.

  • Annual general meetings of the Company are to be held according to the Corporations Act.

  • Annual general aggregate limit, if any, must not be less than $20,000,000.

  • Annual general meetings and extraordinary general meetings are to be held in accordance with the provisions of the Act.

  • Annual general meeting of the Company will be convened and held to, inter alia, consider and, if thought fit, to approve the New Mutual Supplies and Services Agreement and the proposed annual caps thereto.

  • Annual general meetings of the Company may be hosted by Members or by other entities, but priority will be given to Members.

  • Annual general meetings of the Shareholders (“Annual General Shareholders’ Meeting”) shall be held each calendar year within 6 (six) months following the end of the prior Financial Year.

  • Annual general meetings and extraordinary general meetings of the Partners shall be valid if all Partners are present of duly represented, and that they have been given the (21) days notice required under the Articles of Association.

Related to Annual general

  • Municipal general election means the election held in municipalities and, as

  • Individual generation site means the contiguous site at or on which one or more hazardous wastes are generated. An individual generation site, such as a large manufacturing plant, may have one or more sources of hazardous waste but is considered a single or individual generation site if the site or property is contiguous.

  • Captive generating plant means a power plant set up by any person to generate electricity primarily for his own use and includes a power plant set up by any co-operative society or association of persons for generating electricity primarily for use of members of such cooperative society or association;

  • General Liability Insurance Subcontractor shall carry minimum primary General Liability Insurance for the following amounts:

  • Liability Insurance means compulsory professional liability errors and omissions insurance required by a governing body;