Notices of Meetings definition

Notices of Meetings means, collectively, the Debtholders’ Notice, and the Shareholders’ Notice;
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Notices of Meetings means the Zodiac Notice of Meeting and the Peninsula Notice of Meeting;
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Notices of Meetings means, collectively, the notice of Southtech Meeting dated July 31, 2014 and the notice of Redfall Meeting dated July 31, 2014, attached hereto to this Information Circular;
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Examples of Notices of Meetings in a sentence

  • Notices of Meetings and Adjourned Meetings will be sent to shareholders at their registered addresses.

  • Notices of Meetings and Adjourned Meetings will be sent to Shareholders at their registered addresses.

  • Such request shall state the purpose of the proposed meeting.Section 2.4. Notices of Meetings - Notices of meetings shall be in writing and signed by the President or a Vice-President or the Secretary or an Assistant Secretary or by such other person or persons as the directors shall designate.

  • In terms of Circular No.17/2011 dated April 21, 2011 and Circular No.18/2011 dated April 29, 2011, the Company proposes to send you, all Communications including Notices of Meetings, Annual Reports and Financial Statements through Electronic Mode to the e-mail addresses, which would be made available to us by the Depositories and also which are registered and / or otherwise available with the Company's Registrar and Share Transfer Agent, CB Management Services Private Limited from time to time.

  • Any Notices of Meetings of Members should be directed to the authorized representative of the Member.

  • Notices of Meetings and Adjourned Meetings will be sent to Unitholders at their registered addresses or, at the discretion of the Manager, such other address which it may hold for the purposes of correspondence.

  • The Company shall permit the Union to place Notices of Meetings and other notices approved by the Company on Company bulletin boards.

  • Notices of Meetings and Proxy Forms set out the deadlines for valid exercise of voting rights and, other than with regard to Directors not being permitted to vote on matters upon which they have an interest, there are no restrictions on the voting rights of Ordinary shareholders.

  • Such notices shall include items such as Xxxxxxx and seniority lists, Union and Notices of Meetings.

  • Such request shall state the purpose of the purposed meeting.Section 2.4 Notices of Meetings - Notices of meetings shall be in writing and signed by the President or a Vice-President or the Secretary or an Assistant Secretary or by such other person or persons as the directors shall designate.


More Definitions of Notices of Meetings

Notices of Meetings means, the Secured Debtholders’ Notice, the Unsecured Debtholders’ Notice and the Shareholders’ Notice.
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Notices of Meetings means, collectively, the Notice of GSH Meeting and the Notice of SFX Meeting.
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Related to Notices of Meetings

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

  • Notices is defined in Section 6.3.

  • 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.

  • 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;

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

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

  • 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.

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

  • 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.”

  • 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.

  • 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 Addresses Landlord: Tenant:

  • Website for Notices means the Website(s) for Notices as specified in § 1 of the Product and Underlying Data.

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

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

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

  • the telephone voting system means such telephone voting facility as may be provided by the returning officer for the purpose of enabling voters to cast their votes by telephone;

  • given “mailed”, “notify” or “sent” with respect to any notice to be given to a Holder pursuant to this Indenture, shall mean notice (x) given to the Depositary (or its designee) pursuant to the standing instructions from the Depositary or its designee, including by electronic mail in accordance with accepted practices or procedures at the Depositary (in the case of a Global Note) or (y) mailed to such Holder by first class mail, postage prepaid, at its address as it appears on the Note Register (in the case of a Physical Note), in each case, in accordance with Section 17.03. Notice so “given” shall be deemed to include any notice to be “mailed” or “delivered,” as applicable, under this Indenture.

  • 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.

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

  • 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;

  • Reasonable notice means, at a minimum:]

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

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

  • 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.

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