Extraordinary General Meetings definition

Extraordinary General Meetings means the meetings of Members held in terms of article 11.3;
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Extraordinary General Meetings has the meaning set forth in Article 25;
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Extraordinary General Meetings has the same meaning as is set out in The Companies (Memorandum and Articles of Association) Regulations 1988; Financial Statements: all of the financial statements of the Company to include income statements, balance sheets, statements of retained earnings and cash flows and monthly management accounts; Financial Year: each accounting reference period of the Company determined from time to time in accordance with the Companies Xxx 0000; Group: the Company, the Subsidiaries and any other subsidiary or any holding company from time to time of the Company and any subsidiary from time to time of a holding company of the Company and each company in the Group is a Group Company; Operational Plan: the detailed operational plan for the Company including its budget; Pension Schemes: pension schemes administered by or on behalf of the Company for the benefit of its employees or a sector of its employees; Quarter End means [insert Company’s quarter days]; Shareholder: the Treasury (a Department of the Isle of Man Government) or such other Department, Statutory Board or Office of the Isle of Man Government who shall own the shares in the Company from time to time; Shareholder Consent: the prior written consent of the Shareholder given by the Shareholder Minister or a person duly authorised by the Shareholder Minister in writing; Shares: ordinary shares in the capital of the Company from time to time; Subsidiaries: the subsidiaries of the Company which, as at the date of this agreement, comprise those companies as set out in the Appendix to this Agreement.
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Examples of Extraordinary General Meetings in a sentence

  • Nevertheless, in those cases in which the law so permits, Extraordinary General Meetings may be called a minimum of fifteen (15) days in advance.

  • This could include reimbursement of expenditure incurred by you for attending Board/ Committee meetings, Annual General Meetings, Extraordinary General Meetings, court convened meetings, meetings with shareholders/ creditors/ management, site visits, induction and training (organized by the Company for Directors) and in obtaining, subject to prior consultation with the Board, professional advice from independent advisors in the furtherance of your duties as an Independent Director.

  • All General Meetings other than Annual General Meetings shall be called Extraordinary General Meetings.

  • This could include reimbursement of expenditure incurred by you for attending Board/ Committee meetings, Annual General Meetings, Extraordinary General Meetings, court convened meetings, meetings with shareholders/ creditors/ management, subject to prior consultation with the Board, professional advice from independent advisors in the furtherance of your duties as an “Independent Director”.

  • All general meetings other than Annual General Meetings shall be called Extraordinary General Meetings.

  • Compliance with appropriate statutes requires KCLSU to maintain a membership list for use in calling members for Annual General Meetings / Extraordinary General Meetings.

  • The voting right attached to shares encumbered by a life tenancy belongs to the bare owner at ordinary and Extraordinary General Meetings.

  • SoFi HK is under no obligation to forward to you any proxy and other materials relating to shareholder meetings, like Annual General Meetings and Extraordinary General Meetings, received by us from time to time in respect of your Securities or to hold such materials on your behalf.

  • One or more liquidators are appointed by the shareholders under the conditions of quorum and majority fixed by Extraordinary General Meetings.

  • General Meetings are convened by the Managing Partner or by the Supervisory Board and decisions are made, in the conditions provided for by law, by a simple majority of the votes cast by shareholders attending or represented at the meeting in the case of an Ordinary General Meetings, and by a two thirds majority of the votes cast by shareholders attending or represented at the meeting in the case of an Extraordinary General Meetings.


More Definitions of Extraordinary General Meetings

Extraordinary General Meetings means the meetings of Members held in terms of article 11.3; 1.23. “Finance Committee” means the committee constituted and appointed by the Board in terms of article
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Related to Extraordinary General Meetings

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • General Meeting means the annual or any special general meeting of the Association.

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Extraordinary Cash Dividend means any cash dividend with respect to the Common Stock the amount of which, together with the aggregate amount of cash dividends on the Common Stock to be aggregated with such cash dividend in accordance with the provisions of this paragraph, equals or exceeds the threshold percentage set forth in item (i) below. For purposes of item (i) below, the "Measurement Period" with respect to a cash dividend on the Common Stock shall mean the 365 consecutive day period ending on the date prior to the Ex-Dividend Time with respect to such cash dividend, and the "Relevant Cash Dividends" with respect to a cash dividend on the Common Stock shall mean the cash dividends on the Common Stock with Ex-Dividend Times occurring in the Measurement Period.

  • Extraordinary Services and "Extraordinary Expenses" means all services rendered and all expenses (including fees and expenses of Counsel) incurred under the Indenture and the Tax Agreement other than Ordinary Services and Ordinary Expenses.

  • Special General Meeting means a general meeting other than the annual general meeting;

  • Board Meeting means a meeting of the Board;

  • 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.

  • Extraordinary Items means (i) extraordinary, unusual, and/or nonrecurring items of gain or loss; (ii) gains or losses on the disposition of a business; (iii) changes in tax or accounting regulations or laws; or (iv) the effect of a merger or acquisition, all of which must be identified in the audited financial statements, including footnotes, or Management Discussion and Analysis section of the Company’s annual report.

  • Extraordinary unspecifiable services means services which are specialized and qualitative in nature requiring expertise, extensive training and proven reputation in the field of endeavor.

  • 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.

  • Multiple Series Two Limb Extraordinary Resolution means a resolution considered at separate meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Russian Federation pursuant to Condition 12(b), as supplemented if necessary, which is passed by a majority of:

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

  • 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;

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

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

  • 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;

  • Multiple Series Single Limb Extraordinary Resolution means a resolution considered at separate Meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 12(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions), as supplemented if necessary, which is passed by a majority of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate).

  • Extraordinary Events Any of the following conditions with respect to a Mortgaged Property (or, with respect to a Cooperative Loan, the Cooperative Apartment) or Mortgage Loan causing or resulting in a loss which causes the liquidation of such Mortgage Loan:

  • Resolution of Shareholders means either:

  • Extraordinary Losses Any loss incurred on a Mortgage Loan caused by or resulting from an Extraordinary Event.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Extraordinary Loss Any Realized Loss or portion thereof caused by or resulting from: