Meeting Notice definition

Meeting Notice means a notice of a Credit Committee meeting containing all information listed in paragraph 3.3 of these Terms (if available);

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Meeting Notice means a notice of a Credit Committee meeting containing all

Meeting Notice is defined in Section 4(c).

Examples of Meeting Notice in a sentence

In connection with the Stockholders’ Meeting or, if a Subsequent Meeting Notice is timely delivered by the Company, at a Subsequent Stockholders’ Meeting, the Board of Directors shall recommend to the Company’s stockholders that such stockholders vote in favor of the Stockholder Proposals, and such recommendation shall be included in the Proxy Statement.
In connection with the foregoing, the Company shall comply with all requirements of Law applicable to the Stockholders’ Meeting or, if a Subsequent Meeting Notice is timely delivered by the Company, at a Subsequent Stockholders’ Meeting, in each case in all material respects.
For purposes of a Special Meeting Notice, the record date for determining eligible holders of record shall be the 60th Business Day following the commencement of a Qualified Offer within the meaning of Rule 14d-2(a) under the Exchange Act.
If a Stockholder shall fail to timely provide the Company with the names of that number of such Stockholder’s Designees equal to the number of such Stockholder’s Designees that such Stockholder is entitled to designate pursuant to this Article III, the Nominating and Corporate Governance Committee of the Board shall nominate the incumbent Stockholder’s Designees serving on the Board at the time such Meeting Notice was delivered to the Stockholder.
For purposes of a Special Meeting Notice, the record date for determining eligible holders of record of the Common Stock shall be the sixtieth (60th) day following the commencement of a Qualified Offer.

More Definitions of Meeting Notice

Meeting Notice shall have the meaning set forth in Section 3.1(h).

Meeting Notice means the public notice required to be published by the Agency regarding any Open Meeting pursuant to Section 104 of the Open Meetings Law and Section 103-a(2)(f) of the Remote Access Law.

Meeting Notice means the written notice or call issued by the entity or empowered person of the Issuer or the common representative in its case, for a Meeting that will have to be presented by the Debtor of the Guarantee to the Creditor of the Guarantee substantially in the same terms of the Exhibit 1.

Meeting Notice has the meaning set forth in Section 9.3.

Meeting Notice. Shall have the meaning set forth in Article 5.2.

Meeting Notice means the meeting agenda in writing that all Members should receive specifying the date, time, place and nature of business to be conducted at an Association meeting;

Meeting Notice shall have the meaning ascribed thereto in Section 7.02(c);