Duly Constituted Meeting definition

Duly Constituted Meeting means a Duly Called Meeting of Council where quorum is met pursuant to the notice provisions in By-Law #1;
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Duly Constituted Meeting means a duly called meeting where quorum is met pursuant to the By-Law or Terms of Reference.
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Duly Constituted Meeting means a Duly Called Meeting where quorum is met pursuant to the notice provisions in this By-Law;
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Examples of Duly Constituted Meeting in a sentence

  • The tied candidates shall be permitted to campaign following the end of the meeting in which the Election was held until the start of the next Duly Constituted Meeting.

  • Notwithstanding Section 7.03(2), students at Western University, Huron University College, or Brescia University College who wish to run for a position on council must seek approval from council, requiring a two-thirds (2/3) vote in favour of their request at Council’s final Duly Constituted Meeting of the calendar year prior to when they hope to run.

  • The Ordinary Members may, upon a Two-Thirds Vote at a Duly Constituted Meeting, adopt a motion to suspend any specified rule of Procedure expressed herein or elsewhere, except any rule or Procedure which pertains to the amendment of the By-Laws, for the duration of the meeting at which such resolution is passed.

  • Once four sets of elections have been held, including the one in which the candidate was disqualified, the ban may be appealed by the student in question and the ban shall be overturned if the appeal receives a two-thirds (2/3) vote in its favour by council at a Duly Constituted Meeting in which proper notice of the appeal has been made.

  • By-law amendments come into force immediately upon a majority vote of the Board of Directors, but must be sanctioned by a Two-Thirds (⅔) vote of the Ordinary Members at the first Duly Constituted Meeting of Council following the Board of Directors meeting in which the amendments were enacted.

  • Voting for the Speaker of Council shall take place at the occur at the first Duly Constituted Meeting following the second-half of the Annual General Meeting of the Corporation.

  • Any Duly Constituted Meeting subsequently consisting of fewer Ordinary Members than required to preserve quorum shall be adjourned.

  • Where the election outcome cannot be resolved by the method outlined above, the election shall be resolved by a re-vote between the tied candidates to take place at the next Duly Constituted Meeting.

  • Tonnes milled in 2012 were 5% higher than 2011 while average treated head grade was 7% lower than 2011.

  • If this is not possibleWhere the election outcome cannot be resolved by the method outlined above, the election shall be resolved by re-vote between the tied candidates to take place at the Duly Constituted Meeting.


More Definitions of Duly Constituted Meeting

Duly Constituted Meeting means a duly called meeting where quorum is met pursuant to the Terms of Reference.
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Related to Duly Constituted Meeting

  • Certificate of Merger has the meaning set forth in Section 2.2.

  • Articles of Merger has the meaning set forth in Section 2.2.

  • BCA shall have the meaning given in the Recitals hereto.

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

  • MBCA means the Michigan Business Corporation Act.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • transferred vote means a vote derived from a ballot document on which a second or subsequent preference is recorded for the candidate to whom that ballot document has been transferred, and

  • CGCL means the California General Corporation Law.

  • Delaware Secretary of State means the Secretary of State of the State of Delaware.

  • Agreement of Merger has the meaning set forth in Section 2.01(b).

  • unanimous resolution means, subject to subsection (3) -

  • Recorded Vote means a written record of the name and vote of each member of Council or a Committee who votes on a question and of each member present who does not vote.

  • Acquisition and Construction Fund means the fund so designated in, and created pursuant to, Section 502 hereof.

  • Substituted Member means a Person that is admitted as a Member to the Company pursuant to Section 12.01.

  • Certificates of Merger has the meaning set forth in Section 2.2.

  • Certificate of Limited Partnership means the Certificate of Limited Partnership of the Partnership filed with the Secretary of State of the State of Delaware as referenced in Section 7.2, as such Certificate of Limited Partnership may be amended, supplemented or restated from time to time.

  • Resolution of Directors means either:

  • Substituted Limited Partner means a Person who is admitted as a Limited Partner to the Partnership pursuant to Section 11.4.

  • DLLCA means the Delaware Limited Liability Company Act.

  • Consent of the Limited Partners means the Consent of a Majority in Interest of the Limited Partners, which Consent shall be obtained prior to the taking of any action for which it is required by this Agreement and may be given or withheld by a Majority in Interest of the Limited Partners, unless otherwise expressly provided herein, in their sole and absolute discretion.

  • Delaware LLC Act means the Delaware Limited Liability Company Act, as amended from time to time.

  • Articles of Agreement means the Articles of Agreement of the Bank.

  • Additional Xxxx of Sale means each document, in the form of Attachment D hereto, executed by an authorized officer of VL Funding, the VL Funding Eligible Lender Trustee on behalf of VL Funding, Funding and the Interim Eligible Lender Trustee on behalf of Funding which shall: (i) set forth the list and certain terms of (a) Additional Loans offered by VL Funding and the VL Funding Eligible Lender Trustee on behalf of VL Funding and accepted for purchase by the Interim Eligible Lender Trustee for the benefit of Funding, including the Additional Loans Purchase Price for the Additional Loans being sold thereunder or (b) Substituted Loans substituted by VL Funding and (ii) sell, assign and convey to Funding and the Interim Eligible Lender Trustee, for the benefit of Funding, and their assignees, all right, title and interest of VL Funding and of the VL Funding Eligible Lender Trustee on behalf of VL Funding in the Additional Loans or Substituted Loans, as applicable, listed on the related Additional Xxxx of Sale and (iii) certify that the representations and warranties made by VL Funding and the VL Funding Eligible Lender Trustee on behalf of VL Funding pursuant to Sections 5(A) and (B) of these Master Terms, by the Servicer as set forth in Section 5(C) and by the Interim Eligible Lender Trustee as set forth in Section 5(D) are true and correct.

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • FBCA means the Florida Business Corporation Act.

  • Corporation Law means the General Corporation Law of the State of Delaware, as from time to time amended;