New Gold Meeting definition

New Gold Meeting shall have the meaning ascribed to such term in Section 1(b) of Schedule D;
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New Gold Meeting means the annual and special meeting of New Gold Shareholders (including postponement or adjournment thereof) to be held on May 13, 2009, to consider, among other things, the Share Issuance Resolution and the Board Size Resolution.
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Examples of New Gold Meeting in a sentence

  • Except as otherwise provided in this Agreement, New Gold shall not adjourn or otherwise change the timing of the New Gold Meeting without the prior written consent of Western, such consent not to be unreasonably withheld.

  • Except as otherwise provided in this Agreement, New Gold shall not adjourn or otherwise change the timing of the New Gold Meeting without the prior written consent of Peak and Metallica, such consent not to be unreasonably withheld.

  • The only approval of the holders of any class or series of the New Gold Common Shares, New Gold Options or other securities of New Gold necessary to approve this Agreement and the transactions contemplated thereby is the approval of the New Gold Shareholder Resolution by the holders of a majority of the New Gold Common Shares present in person or by proxy at the New Gold Meeting (the “New Gold Shareholder Approval”).

  • If such notice has been delivered prior to the date of the New Gold Meeting, the Metallica Meeting or the Peak Meeting, the relevant Meetings shall be adjourned or postponed until the expiry of such period.

  • If such notice has been delivered prior to the date of the Western Meeting, or New Gold Meeting, the Western Meeting or New Gold Meeting or both, as applicable, shall be adjourned or postponed until the expiry of such period.

  • It is not proper to exercise the power of cancellation for reasons which are2015 BCSC 2326 (CanLII)unrelated to the carrying into effect of the intent and purpose of the Act.

  • Ensure, either through the election of such persons as directors of New Gold at the New Gold Meeting or through the resignation and replacement of the existing directors of New Gold that, on the Effective Date, the following persons will be directors of New Gold: Xxxxxxxx Xxxxx, Xxxxxx Xxxxxxxx, Xxxxx Xxxxxx, Xxxx Xxxxxxx, Xxx Xxxxxx and Xxxxxx Xxxxxxxxx.

  • In a timely and expeditious manner, Western shall provide New Gold with information relating to Western as reasonably requested by New Gold in order to prepare any amendments or supplements to the Joint Proxy Circular (which amendments or supplements shall be in a form satisfactory to Western, acting reasonably) with respect to the New Gold Meeting in accordance with the Interim Order.

  • The antisymmetric tensor par- ticles while massless, have only longitudinal physical degrees of freedom opposite to the case of gauge fields.

  • Except as otherwise provided in this Agreement, New Gold shall not adjourn or otherwise change the timing of the New Gold Meeting without the prior written consent of Peak Gold and Metallica, such consent not to be unreasonably withheld.

Related to New Gold Meeting

  • 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;

  • 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.

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

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

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

  • 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.

  • Board Meeting means a meeting of the Board;

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

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

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

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

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

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

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

  • 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;

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • 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.

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

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • 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;