Annual Meeting of Shareholders definition

Annual Meeting of Shareholders means the annual meeting of shareholders of the Company at which directors of the Company are elected.
Annual Meeting of Shareholders means the annual meeting of shareholders of the Company, or any Participating Company, at which directors of the Company or the Participating Company, as the case may be, are elected.
Annual Meeting of Shareholders means the annual meeting of shareholders of the Company held each calendar year.

Examples of Annual Meeting of Shareholders in a sentence

  • The officers of the Corporation shall be elected by the Board of Directors at its first meeting held after the Annual Meeting of Shareholders.

  • A meeting shall be held for the purpose of organizing the new Board and electing and appointing officers of the Association for the succeeding year on the day of the Annual Meeting of Shareholders or as soon thereafter as practicable, and, in any event, within thirty days thereof.

  • At each Annual Meeting of Shareholders following such initial classification and election, directors elected to succeed those directors whose terms expire shall be elected for a term of office to expire at the third succeeding Annual Meeting of Shareholders after their election.

  • The directors shall be divided into three classes, as nearly equal in number as possible, with the term of office of the first class to expire at the 1984 Annual Meeting of Shareholders, the term of office of the second class to expire at the 1985 Annual Meeting of Shareholders and the term of office of the third class to expire at the 1986 Annual Meeting of Shareholders.

  • Mail and tabulate proxies for one Annual Meeting of Shareholders, including preparation of certified shareholder list and daily report to Corporation management, if required.


More Definitions of Annual Meeting of Shareholders

Annual Meeting of Shareholders means an Annual Meeting of Shareholders of the Company.
Annual Meeting of Shareholders means the annual meeting of shareholders of the Corporation held as prescribed by section 94(1) of the Act;
Annual Meeting of Shareholders means the regularly scheduled annual meeting of the Company's shareholders.
Annual Meeting of Shareholders means the meeting described in the first sentence of Section 6.9.
Annual Meeting of Shareholders means the meeting described in the first sentence of Section 6.7.
Annual Meeting of Shareholders means an annual meeting of shareholders entitled to vote to elect, and which is held to elect, the directors of the Corporation;
Annual Meeting of Shareholders means an annual meeting of the Company's shareholders at which Directors are elected.