Applicable Meeting definition

Applicable Meeting means the First EGM, the Second EGM or the 2010 AGM, as applicable).
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Applicable Meeting means each annual and special meeting of Shareholders and any other meeting of Shareholders at which any director is being nominated for election or reelection.
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Applicable Meeting means the meeting among the stockholders of MTR in which the Merger Agreement and/or any of the Transactions as contemplated by the Prospectus/Proxy Statement is voted upon.
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Examples of Applicable Meeting in a sentence

  • The Board and the Nominating and Corporate Governance Committee shall take all action necessary to ensure the election of the Recommended Slate at the Applicable Meeting.

  • An Eligible Stockholder may provide to the Secretary of the Corporation a written statement for inclusion in the Corporation’s proxy statement for the Applicable Meeting, not to exceed 500 words, in support of a proposed Stockholder Nominee (a “Statement”).

  • The Board and the Nominating and Governance Committee shall take all action necessary to ensure the election of the Recommended Slate at the Applicable Meeting.

  • In no event shall an adjournment of the Applicable Meeting, or postponement of the date scheduled for the Applicable Meeting for which notice has been given (or with respect to which there has been a Public Announcement of the date of the meeting), commence a new time period (or extend any time period) for the giving of a timely Notice of Proxy Access Nomination under this Article I, Section 1.11.

  • The Board and the Governance Committee shall take all action within their power to secure the election of the Recommended Slate at the Applicable Meeting.

  • A person needing to report that a member, officer, employee, or volunteer of BPC has committed sexual misconduct is encouraged to seek guidance from a pastor, the clerk of session or the stated clerk of the Presbytery regarding filing a report.Congregation: If the person who is accused of committing sexual misconduct is a member, elder, deacon, volunteer, or employee of a congregation, the report of allegations should be made to a pastor or the clerk of session.

  • Notwithstanding the foregoing, if the Governance Committee, by the affirmative vote of 75% of the Directors on the Governance Committee, determines not to nominate any Devon Director or any WPX Director for re-election at an Applicable Meeting, such Director shall not be nominated, recommended or designated for re-election, but, for the avoidance of doubt, the selection of the replacement for such Director shall be subject to the penultimate sentence of Section 1.

  • As of the Applicable Meeting Date in the calendar year following the Event Year ("Post-Event Year"), a determination shall be made, in accordance with the Subparagraphs below, as to whether any Remaining RSUs shall Vest on the Scheduled Vesting Date in the Post-Event Year.

  • Notwithstanding anything to the contrary in this Section 2(a), the Company agrees that for so long as the Shareholder Designee is on the Board, the Board shall promptly notify Shareholder in writing of any decision not to nominate the Shareholder Designee for election at any Applicable Meeting (which written notice, if any, shall be delivered no later than forty-five (45) days prior to the expiration of the Company’s advance notice period for the nomination of directors at such upcoming annual meeting).

  • The Board and the Nominating, Governance and Sustainability Committee shall take all action necessary to ensure the election of the Recommended Slate at the Applicable Meeting.

Related to Applicable Meeting

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Meeting means any meeting of:

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Committee Meeting means a meeting of the Committee.

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Meeting Date means the date of the Meeting;

  • Closed Meeting means a meeting from which the public is excluded.

  • Board Meeting means a meeting of the Board;

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • General Meeting means the annual or any special general meeting of the Association.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.