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

  • 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.

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

  • 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.

  • 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.

  • A quorum consists of a simple majority of the voting CCHH Commission membership.c) Duly Constituted Meeting.

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


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

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

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

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

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

  • BCA means the Business Corporations Act (British Columbia).

  • 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;

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

  • 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.

  • MBCA means the Michigan Business Corporation Act.

  • 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.

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

  • 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.

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

  • the Secretary of State means the Secretary of State for Education;

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

  • 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.

  • 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.

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

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

  • 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.