Election Meetings definition

Election Meetings has the meaning set forth in Section 2.01.
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Examples of Election Meetings in a sentence

  • Provided such substitute Investor Designee meets the Board Qualifications, the Board will appoint such substitute person as an Investor Designee to the Board no later than ten (10) Business Days after the recommendation of that person to the Board by Investor and include such Investor Designee in the slate of the Company’s director nominees for election at Election Meetings pursuant to Section 2.01 above.

  • The provisions of this Article 3 (Governance Matters) applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

  • The provisions of this ARTICLE IV applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

  • The provisions of this Article 2 applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of shareholders relating to the election of Directors.

  • The provisions of this Article 3 applicable to Director Election Meetings shall apply mutatis mutandis to any written consent or resolutions of Shareholders relating to the election of Directors, if permitted under applicable law and the Constating Documents of the Company.

  • Supplementary Election Meetings are not authorized, as the provisions of ARTICLE V, PARAGRAPH 2 shall apply.

  • At Election Meetings, the Adult Registered Beneficiaries and Potential Adult Beneficiaries of each Te Arawa Rōpū will elect one person in accordance with Schedule 1, who must be an Adult Registered Beneficiary of the relevant Te Arawa Rōpū, to act as a Representative and to attend, speak and vote at Meetings.

  • The order of business at all Election Meetings of the stockholders, shall be as follows: 1.

  • I could not imagine having a better team of advisors; I am forever grateful.In addition to my advisor team, I would be remiss if I did not thank my wife, Tammy.

  • Hirsch attended the following meetings:• NIMS Training Meeting.• Meeting with Jerry Wise regarding the Clean Water Resource Fair scheduled April 25th.• DNR and WHPS meeting with Mayor Johnson regarding the land on Lake Haughey Road.• Meetings with Representatives from ING and Aflec for employee benefit plans.• Election Meetings with Hennepin County, new equipment starting this fall.• Met Council SAC Meeting including updates.

Related to Election Meetings

  • 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 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.

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

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

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

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

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

  • 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.

  • Board Meeting means a meeting of the Board;

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

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

  • 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;

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

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Meeting means any meeting of:

  • 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.

  • 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;

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

  • 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.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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