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Corporation Meeting definition

Corporation Meeting means the special meeting of the Corporation Securityholders called pursuant to the Interim Order, including any adjournment or postponement thereof, to consider and, if deemed advisable, approve the Corporation Arrangement Resolution.
Corporation Meeting means (i) the meeting of the Corporation Shareholders, including any adjournment or postponement thereof, to consider, and if deemed advisable, to, inter alia, approve the Arrangement; or (ii) any written consent of the Corporation Shareholders approving the Arrangement that is obtained in lieu of holding a meeting of the Corporation Shareholders;
Corporation Meeting means the special meeting of Corporation Shareholders, including any adjournment or postponement thereof in accordance with the terms of this Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

Examples of Corporation Meeting in a sentence

  • The Corporation may amend an Instrument or Article by a majority resolution at a Corporation Meeting providing that no changes would result in the Corporation ceasing to be a Charity.

  • D.3 Receipt Of Minutes From The Community Development ("Type B") Corporation Meeting Of August 11, 2020.

  • The Chair stated that it would be beneficial for an Apprenticeship update focussing on income vs expenditure for apprentices and BIE to be presented at the April Corporation Meeting – this was agreed.

  • April Gilliland April Gilliland, City Secretary NOTICE In compliance with the Americans with Disabilities Act, the City of Liberty will provide reasonable accommodation for persons attending and/or participating in this Corporation Meeting.

  • If such notice has been delivered prior to the date of the Corporation Meeting, the Corporation Meeting shall be adjourned or postponed until the expiry of such period.

  • Agreed: That the Report be received and the current position be noted.Action: That an Apprenticeship update focussing on income vs expenditure for apprentices and BIE be presented at the April Corporation Meeting.

  • This report is expected to be delivered before the end of 2017.The roadmap is intended as a tool to assistlocal government and community organisations across the state.

  • APPROVAL OF MINUTES Approval of Powell Development Corporation Meeting Minutes of May 23, 2023PDC Minutes 05232023.pdf MOTION: Ryan Herchenroether moved to approve the Powell Development Corporation Meeting Minutes of May 23, 2023.

  • Agreed: That the position be noted.Action: That the Partnerships spreadsheet be presented in landscape going forward.That a RAG rating be used for next year’s contracts.That an update on the current position be presented at the April Corporation Meeting.

  • Chairman Jim Hrivnak called the June 27, 2023 Powell Development Corporation Meeting to order at 7:00 p.m. Members in attendance included Jim Hrivnak, Daniel Swartwout, Andrew White, Nicole Scott, and Ryan Herchenroether.


More Definitions of Corporation Meeting

Corporation Meeting means any meeting of the Representatives of the members of the Corporation, including the annual or special meetings of the Corporation;

Related to Corporation Meeting

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

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

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

  • 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.

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

  • 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.

  • 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.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

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

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • 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;

  • 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;

  • Stockholders means the registered holders of the Shares.

  • Public meeting means a meeting that is required to be open to the public

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Meeting means any meeting of:

  • Company Shareholder Meeting has the meaning set forth in Section 7.1(a).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

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