Last Annual Meeting definition

Last Annual Meeting means the last Board meeting that takes place in each calendar year; “Life Member” has the meaning ascribed thereto in Article 3.1;
Sample 1Sample 2Sample 3

Examples of Last Annual Meeting in a sentence

  • Secretary Ascertains QuorumApproval of the Minutes of the Last Annual Meeting on March 28, 2012 Financial ReportBoard of Directors Report Supervisory Committee Report Old BusinessNew BusinessDrawing for Door Prizes Adjournment We are people, not faceless numbers.

  • AGENDA Ascertainment of Quorum Elections Minutes from Last Annual Meeting President's Report Supervisory Committee Report Loan Officer's Report CEO's Report Unfinished Business New Business VOLUNTEER BOARD OF DIRECTORS Michael Henry - President Mary Busse - Vice President Marie T.

  • The Disclosure Package includes: Last Annual Meeting Minutes, Annual Financials, Articles of Inc., Annual Budget, Bylaws, Declaration, Most recent Financial Audit or Review, Board Meeting Minutes, most recent Reserve Study, Responsible Governance Policies, Rules & Reg (If any), Notice of a Special Assessment (if any), and a list of general assessments by unit type.

  • Ratification of Acts of the Board of Directors and Management since the Last Annual Meeting of Stockholders A motion to ratify all acts of the Board of Directors and Management since the last annual stockholders’ meeting was presented and seconded.

Related to Last Annual Meeting

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

  • 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.

  • 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.

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

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

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

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

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

  • Meeting Date means the date of the Meeting;

  • 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;

  • 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.

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

  • Semi-Annual Record Date means the "Record Dates" set forth under "Summary of Essential Financial Information--Estimated Distributions--Semi-Annual Distributions" in the Prospectus Part I for a Trust.

  • Stockholders means the stockholders of the Corporation.

  • 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:

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

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

  • Semi-Annual Period means each period of six-months, commencing on the first day of a Fiscal Year; provided that the first such period shall begin on July 1, 2013 and end on December 31, 2013.

  • Board Meeting means a meeting of the Board;

  • 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;

  • Nomination Date as herein used means twenty-fifth (25th) of the month preceding the movement; provided that if the twenty-fifth (25th) of such month falls on a weekend, the date shall be the preceding workday, and further provided that if the twenty-fifth (25th) of such month falls on a holiday the date shall be two (2) workdays prior to the holiday.

  • 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.

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