Meeting Matters definition

Meeting Matters means collectively, the Altius Meeting Matters and Immunall Meeting Matters; "Meetings" means collectively, the Altius Meeting and Immunall Meeting;
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Meeting Matters has the meaning ascribed thereto in the recitals of this Agreement;
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Meeting Matters means, inter alia, the following items which were approved by the shareholders of Danbel prior to completion of the Reverse Takeover Transaction.
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Examples of Meeting Matters in a sentence

  • The parties will work in good faith to resolve Annual Meeting Matters on mutually acceptable terms and to do so within a reasonable period of time.

  • Shareholder Meeting Matters that May Be Resolved by the Board of Directors NTT’s Articles of Incorporation state that NTT may purchase its own shares in open market transactions or otherwise pursuant to resolutions of the Board of Directors.

  • To the extent that resolution of an Annual Meeting Matter is not otherwise provided by the terms of this Franchise, the parties may memorialize their understandings related to resolution of Annual Meeting Matters through memoranda of understanding, supplemental agreements, or other arrangements mutually agreed to.

  • The Municipality and the Grantee will constructively discuss the Annual Meeting Matters at the Annual Meetings.

  • The goal of these discussions is to ensure that the Grantee and the Municipality have sufficient information to address and, if possible, resolve the Annual Meeting Matters and the Parties will share information reasonably necessary for those purposes; provided, however that neither the Grantee nor the Municipality will be required to respond to unduly burdensome information requests or to provide confidential or privileged information to the other party.

  • We thank you for your understanding.3.Agenda of the Meeting: Matters to be reported:1.

  • Accounting Auditor46 Reference Documents for the Shareholders Meeting- Matters to be resolved at the shareholders meeting Consolidated Financial StatementsProposal 1: Appropriation of Surplus.................

  • The Grantee’s and the Municipality's representatives at Annual Meetings shall include individuals with the knowledge, experience and authority required to address competently and to seek to resolve the Annual Meeting Matters identified from discussion at the Annual Meeting.

  • Date 10:00 a.m., June 26, 2019 (Wednesday)2.Place HARICOTS-VERTS (4F), The TOBU Banquet Hall Ageo 2-1 Miyamoto-cho, Ageo-shi, Saitama-ken3.Objectives of the Meeting Matters to be reported:1.

  • All required approvals, consents and authorizations of third parties in respect of the transactions contemplated in this Agreement, including without limitation all necessary shareholder and regulatory approvals, shall have been obtained on terms acceptable to Altius acting reasonably, including not more than five percent (5%) of Immunall Shareholders shall have exercised, and not withdrawn, their dissent rights in connection with the Immunall Meeting Matters.


More Definitions of Meeting Matters

Meeting Matters has the meaning specified in Section 5.11(b).
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Meeting Matters means, inter alia, the following items presented for shareholder approval at the Meeting and passed by resolution of the shareholders therefor:
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Meeting Matters means, inter alia, the following items to be presented for shareholder approval at the Meeting:
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Related to Meeting Matters

  • Meeting Materials means this Circular, the form of proxy and the Letter of Transmittal

  • Meeting means any meeting of:

  • 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;

  • Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)

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

  • Board Meeting means a meeting of the Board;

  • 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);

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

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

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

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

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

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

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

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

  • 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.

  • 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.

  • Shareholder Meeting means a meeting of the Company’s 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.

  • 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.

  • 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;

  • 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;

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

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).