Election Meeting definition

Election Meeting means any Stockholders Meeting held or to be held for the purpose of electing a Director or Directors to the Board.

Election Meeting has the meaning set forth in Section 1.1(b)(i).

Election Meeting has the meaning set forth in Section 6.3(a).

Examples of Election Meeting in a sentence

• Nomination of candidates for election as directors of the Corporation at any meeting of stockholders called for the election of directors, in whole or in part (an “Election Meeting”), must be made by the Board of Directors or by any stockholder entitled to vote at such Election Meeting, in accordance with the following procedures.

• In the event an Election Meeting involves the election of directors by separate votes by class or classes or series, the determination as to whether an election constitutes a Contested Election shall be made on a class by class or series by series basis, as applicable.

• If the Chairman of the Election Meeting determines that a nomination was not made in accordance with the foregoing procedures, such nomination shall be void.

• In a Contested Election Meeting, when a quorum is present, directors shall be elected by a plurality of the votes cast at such Contested Election Meeting.

• Nominations made by the Board of Directors shall be made at a meeting of the Board of Directors, or by written consent of directors in lieu of a meeting, not less than 30 days prior to the date of the Election Meeting, and such nominations shall be reflected in the minute books for the Corporation as of the date made.

More Definitions of Election Meeting

Election Meeting means (i) any annual or special meeting of the stockholders of the Company or (ii) any action by written consent of the stockholders of the Company, in either case where one or more directors are to be elected or removed.

Election Meeting shall have the meaning set forth in Section 4.2(a).

Election Meeting has the meaning set forth in Section 3.2(a)(i).

Election Meeting means an Inaugural General Meeting, Annual General Meeting, Special General Meeting or any other type of meeting in which the election of a Committee Member/s occurs.

Election Meeting means the meeting convened by the Returning Officer as prescribed at clause 7(3) of these Election Procedures.

Election Meeting means the General Assembly meeting held once every four years in accordance with Bye-Law 6.1.1.

Election Meeting shall have the meaning set forth in Section 2.1(b) hereof. "Exchange Act" shall mean the Securities Exchange Act of 1934, as amended. "Independent Director" shall mean either Investor Group Designees or Lender Group Designees who satisfy the requirements of Paragraph 303.00 of the New York Stock Exchange Listed Company Manual (or any successor provision) and who are (a) "non-employee directors" or any related successor concepts under Rule 16b-3 (or any successor provision) promulgated pursuant to Section 16 of the Exchange Act, and (b) "outside directors" or any related successor concepts under Section 162(m) (or any successor provision) of the Code. "Investor Group" shall have the meaning set forth in the Recitals hereto. "Investor Group Designator" shall mean Xxxxx Xxxxxxxxxx until his death, disability or resignation. The person serving at any time as Investor Group Designator shall have the right to appoint (or to change), by written notice to the Secretary of the Company, a successor Investor Group Designator who shall become the Investor Group Designator upon the death, disability, or resignation of the Investor Group Designator.