First Adjourned Meeting definition

First Adjourned Meeting shall have the meaning given to the term in Clause 4.5.1;
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First Adjourned Meeting has the meaning given to it in Clause 5.7.2(c); Force Majeure Event means the occurrence of any event or condition that is beyond the reasonable control of the relevant Party or Parties as the case may be (or which the relevant Party or Parties as the case may be, could not have reasonably anticipated or reasonably mitigated by means of contingency planning or any other prudent business means), including without limitation:
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Examples of First Adjourned Meeting in a sentence

  • Quorum for the First Adjourned Meeting of the Board shall be 2/3 of the directors that are present, either in person or by proxy, and in the absence of a quorum, then a second adjourned meeting will be convened, within one (1) working days from the date of the First Adjourned Meeting, and shall be held at the same place and time (“Second Adjourned Meeting”).

  • If the Board Meeting Quorum is not present within thirty (30) minutes from the time when the First Adjourned Meeting should have begun, or if during the First Adjourned Meeting there is no longer a quorum, the First Adjourned Meeting shall automatically be further adjourned to the same day in the following week (the “Second Adjourned Meeting”, together with the First Adjourned Meeting, each an “Adjourned Meeting”).

  • If the quorum specified above is not present at the First Adjourned Meeting, the First Adjourned Meeting shall stand adjourned to the time and place on such date as may be notified to the Shareholders and at least five (5) Business Days’ prior notice shall be given to the Shareholders in relation to such adjourned meeting (the “Second Adjourned Meeting”).

  • A quorum for such First Adjourned Meeting of the Board shall be 2/3 of the Directors present either in person or by proxy, and in the absence of a quorum, then a second adjourned meeting will be convened, within one (1) working day from the date of the First Adjourned Meeting, and shall be held at the same place and time (“Second Adjourned Meeting”).

  • If there is absence of quorum at the First Adjourned General Meeting, then the Shareholders present at such meeting (being at least 2 (two) in number) shall form the quorum provided that no agenda containing any Reserved Matter shall be discussed or voted upon at such First Adjourned Meeting.

  • Nonetheless it is certain that the financial problems caused by the exchange rate fluctuations did have an adverse effect on the composition of the site supervision teams.Secondly, the problem of exchange rate has required CERN to re-negotiate unit costs with two of the three consultants.

  • In the absence of a quorum at a First Adjourned Meeting, such meeting shall be adjourned and be reconvened seven days thereafter on the same day, time and place and if such day is not a Business Day, then the immediately following Business Day (Second Adjourned Meeting).

  • It is clarified that the presence of an Arpwood Director shall not be necessary to constitute a quorum in any First Adjourned Meeting; however, the Parties agree that the Reserved Matters shall not be taken up for discussion or voted upon in a First Adjourned Meeting unless an Arpwood Director and Clermont Director is present in such meeting and further, the agenda for the First Adjourned Meeting shall not contain any new matter other than those that were part of the agenda for the original Board Meeting.

  • At any First Adjourned Meeting, the presence of at least two Directors shall be required to constitute a quorum.

  • If, at the First Adjourned Meeting, the Board Quorum is not present within 30 (thirty) minutes of the scheduled time the Directors present shall adjourn that meeting and such meeting shall be reconvened 7 (seven) days later ("Second Adjourned Meeting") and the Chairman or the company secretary of the Company shall notify all the Directors of the Second Adjourned Meeting and any details required to join such meeting through electronic means.

Related to First Adjourned Meeting

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

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

  • 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.

  • Meeting means any meeting of:

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

  • Closed Meeting means a meeting from which the public is excluded.

  • 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.

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

  • 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.

  • 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;

  • 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.

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

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

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

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

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

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

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

  • Quorum means a majority of the Administrators or, if there are only two Administrators, both of them.

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

  • 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;

  • 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;

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

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

  • Stockholders means the stockholders of the Corporation.