Director Election Meeting definition

Director Election Meeting means any meeting of shareholders of the Company at which Directors are to be elected to the Board.
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Director Election Meeting has the meaning set forth in ‎‎Section 2.1(b).
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Director Election Meeting has the meaning set forth in Section 7.10(d). “Director Designee” has the meaning set forth in Section 7.10(c). “Director Requirements” has the meaning set forth in Section 7.10(d). “Disclosure Update” has the meaning set forth in Section 6.11(c).
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Examples of Director Election Meeting in a sentence

  • The Corporation shall advise the Investor of the date on which proxy solicitation materials are to be mailed for the purpose of any Director Election Meeting at least 25 Business Days prior to such mailing date and the Investor shall advise the Corporation of the identity of the Investor Nominee, and provide any required information for inclusion in its management information circular relating to the election of the Investor Nominee, at least 20 Business Days prior to the mailing date.

  • The CEO appoints the executive management team, who together with the CEO is in charge of managing the company’s day-to-day oper- ations.

  • If, prior to the Director Election Meeting, a Nominee designated under Section 3.2 is unable or unwilling to serve as a Director, then the Party who nominated such Nominee will be entitled to designate a replacement provided that such designation is provided in advance of the issuance of any management information circular relating to any Director Election Meeting or any written consent submitted to Shareholders for the purpose of electing Directors.

  • If, prior to the Director Election Meeting, a Nominee of the TELUS Group is unable or unwilling to serve as a Director, then the TELUS Group will be entitled to designate a replacement Nominee, except where the TELUS Group would have otherwise ceased to be entitled to designate such Nominee pursuant to Section 3.2(1).

  • If, prior to the Director Election Meeting, the Nominee of a Shareholder Group is unable or unwilling to serve as a Director, then such Shareholder Group will be entitled to designate a replacement Nominee, except where such Shareholder Group would have otherwise ceased to be entitled to designate such Nominee pursuant to Section 3.2(1).

  • Notwithstanding anything to the contrary in this Agreement, with respect to any then-serving Director nominated by XX Xxxx who no longer has the right to be nominated by XX Xxxx due to XX Xxxx’x ownership percentage dropping below an applicable ownership threshold hereunder, such Director shall nonetheless have the right to serve (subject to Section 2.1.5 of this Agreement) until the next Director Election Meeting.

  • For greater certainty, the Company shall include the name of the ARC Nominees to stand for election to the Board in any information circular and form of proxy to be delivered to each holder of Common Shares in respect of the Director Election Meeting.

  • Lonza may engage an External Laboratory to provide some of the Services provided, that any External Laboratories shall be subject to the same obligations and other provisions contained in this Agreement or any applicable Project Plan.

  • The park 106 coordinator requested review by the park's cultural resource specialist/advisors as indicated by check-off boxes or as follows: [ X ] 106 Advisor Name: Kimball Koch Date: 05/23/2018Comments: Per review by CRM staff/subject matter experts and per the recommendation of Cultural Resources Chief, there would be no adverse effect associated with the installation and removal of a temporary kitchen.

  • In other words he gives importance on comprehensibility of the pronunciation.


More Definitions of Director Election Meeting

Director Election Meeting means any meeting of shareholders of the Corporation at which directors are to be elected to the board;
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Related to Director Election Meeting

  • 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.

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

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

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

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

  • 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.

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

  • 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;

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

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

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

  • Board Meeting means a meeting of the Board;

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • 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.

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

  • 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.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

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

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • 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;