Notices of Meeting definition

Notices of Meeting means, collectively, the Noteholders’ Notice and the Shareholders’ Notice.
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Notices of Meeting means, collectively, the Debentureholders’ Notice and the Shareholders’ Notice.
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Notices of Meeting means, collectively, the Noteholders' Notice and the Shareholders' Notice; (aaa) "Oaktree" means certain funds and entities managed or controlled by Oaktree Capital Management, L.P.; "Oaktree" means certain funds and entities managed or controlled by Oaktree Capital Management, L.P.;
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Examples of Notices of Meeting in a sentence

  • Due publication of the five-day Notices of Meeting of the Judicial Council, as required under the Open Government Law, were published in the Guam Daily Post.

  • Material information relevant to a decision on whether or not to elect or re-elect a director is provided to security holders in all Notices of Meeting which contain director election or re-election resolutions.

  • Notices of Meeting shall be sent by mail, e-mail or fax, or given verbally, by the Board Secretary.

  • Due publication of the five-day Notices of Meeting of the Judicial Council, as required under the Open Government Law, was published in the Guam Daily Post.

  • Notices of Meeting The Council will give at least five clear days notice of any meeting by posting details of the meeting at the Council's offices in Towcester ("the designated office") and on the Council’s website.

  • Notices of Meeting may be given by facsimile, e-mail or other equivalent technological means addressed to the last known address for receipt of the particular means of communication of the member of Council for whom the notice is intended.

  • If you are entitled to vote at the Annual General Meeting, you may vote by attending the Annual General Meeting virtually or by attending the meeting by proxy by lodging your online Proxy Form at www.investorvote.com.au outlined in the Notice & Access letter or use the personalised link which was sent to all holders that have elected to receive online communications for Notices of Meeting.

  • The Board, assisted by the Nomination and Prudential Committee, then determines whether to recommend the Director for election or re­ election, including making an assessment of the relevant Director’s independence.To assist shareholders to make informed decisions regarding the election and re­ election of Directors, information about each candidates’ standing is included in Elders’ Notices of Meeting.

  • Community West and Palomar will use their respective best efforts to obtain clearance by all appropriate regulatory authorities for the use of their Notices of Meeting, Proxy Statements, forms of Proxy and other solicitation materials.

  • Due publication of the five-day and 48-hour Notices of Meeting of the Guam Criminal and Procedure Review Commission, as required under the Open Government Law, were published in the Guam Daily Post.


More Definitions of Notices of Meeting

Notices of Meeting means, collectively, the Noteholders' Notice and the Shareholders' Notice;
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Notices of Meeting means, collectively, the First Lien Noteholders’ Notice, the Second Lien Noteholders’ Notice and the Shareholders’ Notice.
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Notices of Meeting means the Notices of Meeting that accompany this Circular;
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Notices of Meeting. The notice to the 2025 Noteholders, the notice to the 2027 Noteholders and the notice to the 2028 Noteholders, each dated 28 February 2024 in respect of the Meetings, in the forms set out in Annexes 1 to 3 of the Consent Solicitation Memorandum, respectively.
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Notices of Meeting means, collectively, the Noteholders’ Notice of Meeting and the Shareholders’ Notice of Meeting;
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Notices of Meeting means the CVA Creditors’ Notice of Meeting and the Member’s Notice of Meeting.
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Related to Notices of Meeting

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

  • 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;

  • Notices of Borrowing means, collectively, the Notices of Revolving Borrowing and the Notices of Swingline Borrowing.

  • NOTICES AND COMMUNICATIONS All communications from you should be addressed to us at 0000 Xxxxxx Xxxxxx, 00xx Xxxxx, Xxxxxxxxxxxx, XX 00000. Any notice from us to you shall be deemed to have been duly given if mailed or telegraphed to you at the address set forth above. Each of us may change the address to which notices shall be sent by notice to the other in accordance with the terms 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.

  • Notices is defined in Section 6.3.

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

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

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

  • Redemption Notices means, collectively, the Event of Default Redemption Notices and the Company Optional Redemption Notices, and each of the foregoing, individually, a “Redemption Notice.”

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

  • Communications means, collectively, any notice, demand, communication, information, document or other material provided by or on behalf of any Loan Party pursuant to any Loan Document or the transactions contemplated therein which is distributed by the Administrative Agent, any Lender or the Issuing Bank by means of electronic communications pursuant to this Section, including through an Electronic System.

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

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

  • Telephone means a device which is used to transmit and receive voice frequency signals.

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

  • 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.

  • 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.

  • 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;

  • telephonic or electronic means means any means that uses the telephone or any other electronic or other technological means to transmit information or data, including telephone calls, voice mail, fax, e-mail, automated touch-tone telephone system, computer, or computer networks; and

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

  • Ballot means the ballots accompanying the Disclosure Statement upon which certain Holders of Impaired Claims entitled to vote shall, among other things, indicate their acceptance or rejection of the Plan in accordance with the Plan and the procedures governing the solicitation process.

  • 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;

  • Meeting means any meeting of:

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

  • Notice Addresses Landlord: Tenant: