Notice of Meetings definition

Notice of Meetings means, collectively, the Notice of Special Meeting of Provident Unitholders and the Notice of Special Meeting of Midnight Shareholders which accompanies this Information Circular and "Notice of Meeting" means any one of them, as applicable;
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Notice of Meetings means the notice convening the meeting of the Noteholders dated 26 June 2020;
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Notice of Meetings means the notice of Council, Committee of the Whole and committee meetings published in accordance with sections 7, 8 and 28, as applicable.
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Examples of Notice of Meetings in a sentence

  • Section III - Notice of Meetings Written, translated agendas of all meetings shall be posted in the school office window for view by the public and other readily visible locations at least 72 hours in advance of the meetings.

  • Directors may participate in meetings of the Board of Directors by means of conference telephone or other communications equipment by means of which all directors participating in the meeting can hear each other, and participation in a meeting in accordance herewith shall constitute presence in person at such meeting.7. Notice of Meetings.

  • Notice of Meetings The Board shall comply with the provisions of the Bagley-Keene Open Meeting Act (Gov.

  • PROVISIONS OF OPEN PUBLIC MEETINGS ACT STATEMENT This meeting is called pursuant to the provisions of the Open Public Meetings Act of the State of New Jersey, was included in the Notice of Meetings which was sent to the Press Journal and The Record and published in both newspapers on January 7, 2010, posted on the Municipal Clerk’s bulletin board and has remained continuously posted as the required notices under the Statute.

  • Other meetings of the Board shall be held at such times as the Chairman, the Secretary or a majority of the Board shall from time to time determine.(c) Notice of Meetings.

  • Section 6.4 Waiver of Notice of Meetings of Stockholders, Directors and Committees.

  • PROVISIONS OF OPEN PUBLIC MEETINGS ACT STATEMENT This meeting is called pursuant to the provisions of the Open Public Meetings Act of the State of New Jersey, was included in the Notice of Meetings which was sent to The Record and published on January 9, 2011 and to the Press Journal and published on January 13, 2011, posted on the Municipal Clerk’s bulletin board and has remained continuously posted as the required notices under the Statute.

  • The SSC location will be readily accessible to all members of the public, including handicapped persons.Section III - Notice of Meetings Written, translated agendas of all meetings shall be posted in the school office window for view by the public and other readily visible locations at least 72 hours in advance of the meetings.

  • Business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the notice of meeting.1.4 Notice of Meetings.

  • If after the adjournment a new record date is fixed for voting shareholders entitled to vote at the adjourned meeting, the Board of Directors shall fix a new record date for notice of the adjourned meeting and shall give notice of the adjourned meeting to each shareholder of record entitled to vote at the adjourned meeting as of the record date fixed for notice of the adjourned meeting.Section 2.5 Notice of Meetings.


More Definitions of Notice of Meetings

Notice of Meetings means the notice of meeting to all Affected Personsas contemplated in terms of section 151(2) of the Companies Act;
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Notice of Meetings. Shropshire Together will provide administration Meeting Frequency –monthly
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Notice of Meetings means the Notice of the Merus Meeting and Notice of the Envoy Meeting, which accompanies this Information Circular.
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Notice of Meetings means the notice of Council, C/W and committee meetings published in a newspaper and posted at the public notice posting places;
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Notice of Meetings means, collectively, the Notice of Special Meeting of PrimeWest Securityholders and the Notice of Special Meeting of Shiningbank Securityholders which accompanies this Information Circular and “Notice of Meeting” means either one of them, as applicable;
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Related to Notice of Meetings

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

  • 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.

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

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

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

  • 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.

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

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

  • Notice of Motion means a notice setting out the text of a motion, which it is proposed to move at the next relevant 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;

  • Meeting means any meeting of:

  • 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.

  • 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;

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

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

  • 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.

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

  • Notice Board means the Board or Boards provided in the Club premises on which notices for the information of members are posted.

  • 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.

  • Notice of Dissent means a notice of dissent duly and validly given by a registered holder of Company Shares exercising Dissent Rights as contemplated in the Interim Order and as described in Article 4.

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

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

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

  • 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;

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