Notice Record Date definition
Examples of Notice Record Date in a sentence
The Notice Record Date shall also be the record date for determining the Stockholders entitled to vote at such meeting unless the Board determines, at the time it fixes such Notice Record Date, that a later date on or before the date of the meeting shall be the date for making such determination (the “Voting Record Date”).
This Notice shall be construed in accordance with, and this Notice and any matters arising out of or relating in any way whatsoever to this Notice (whether in contract, tort or otherwise), shall be governed by, the law of the State of New York UMB Bank, N.A., as Trustee By: Name: Title: Notice Date: _________, 20__ Notice Record Date: _________, 20__ Responses due by: _________, 20__ Please indicate your vote by checking the “Yes” or “No” box next to each candidate.
If, after the adjournment, a new Voting Record Date is fixed for the adjourned meeting, the Board shall fix a new Notice Record Date in accordance with Section 2.04(b)(iii) hereof and shall give notice of such adjourned meeting to each Stockholder entitled to vote at such meeting as of the Notice Record Date.
Unless otherwise provided by these By-laws or applicable law, notice of any meeting shall be given, not less than ten (10) nor more than sixty (60) days before the date of the meeting, to each Stockholder entitled to vote at such meeting as of the Notice Record Date.
The Notice Record Date shall also be the record date for determining the stockholders entitled to vote at such meeting unless the Board determines, at the time it fixes such Notice Record Date, that a later date on or before the date of the meeting shall be the date for making such determination (the “Voting Record Date”).
Accordingly, Holders of the Controlling Class and the Subordinated Notes, as of the Notice Record Date defined below, that wish to consent to the Amendment must deliver such Consent, in the form attached as Exhibit B to the Manager Notice, to the Trustee by 5:00 pm ET on November 4, 2016, at the address set forth in the Consent.
If after the adjournment a new Voting Record Date is fixed for the adjourned meeting, the Board shall fix a new Notice Record Date in accordance with Section 2.11(c) and shall give notice of such adjourned meeting to each stockholder entitled to vote at such meeting as of the Notice Record Date.
The shareholders listed and the shares held by them shall be those registered at the close of business on the Notice Record Date and such list shall be prepared not later than 10 days after such record date, or on the Deemed Record Date, as the case may be.
Any unitholder who was a unitholder at the close of business on either of the Notice Record Date or Voting Record Date shall be considered a unitholder for notice or voting purposes, as the case may be, even though such unitholder may have sold or redeemed units subsequent to such record date.
The Notice Record Date for determining the Holders entitled to receive this Request for Consent of Controlling Class and Subordinated Noteholders to Proposed Amendment to Collateral Management Agreement and to deliver an executed Consent shall be October 4, 2016.