Original Meeting definition

Original Meeting has the meaning given in sub-clause 6.3(b) (Xxxxxx of giving Shareholder Approval);
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Original Meeting shall have the meaning given to the term in Clause 4.5.1;
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Original Meeting means the Annual Meeting of Shareholders originally scheduled for April 21, 2020 and subsequently postponed due to the COVID-19 pandemic,
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Examples of Original Meeting in a sentence

  • If a quorum is not present at the Adjourned Meeting and the sole reason for such lack of quorum was the absence of the Nominee Directors of the same party whose Nominee Directors’ absence was the sole cause of the Original Meeting being adjourned, then the Directors present at such Adjourned Meeting shall constitute a valid quorum.

  • Finally sub-clause 6.4(c) allows a Shareholder to opt in and out of these arrangements should it wish to do so.Shareholders (the "Other Directors") and shall be so given if at the Original Meeting the Other Directors resolved to pass the resolution in question.

  • If no decision is received from the Shareholder within such period, the requisite Board approval shall be capable of being given by one (1) Director appointed by each of the other Material Shareholders (the Other Directors) and shall be so given if at the Original Meeting the Other Directors resolved to pass the resolution in question.

  • Except as otherwise provided, any dispute arising out of this Agreement is to be referred in the first instance in writing to the Shire’s Representative as nominated in writing by the Shire from time to time (Shire’s Representative) who will convene a meeting within 7 days of receipt of such notice from Terra Mining or such other period of time as is agreed to by the parties between the Shire’s Representative and an employee of Terra Mining for the purpose of resolving the dispute (Original Meeting).

  • Wolfgangs Geburtstag (note 67); AK, Ohne Angst (note 96); AK, Verhütung geht beide Partner an (note 68).

  • No business shall be transacted at any Adjourned Meeting other than business, which might lawfully have been transacted at the Original Meeting.

  • In the event the dispute is not resolved in accordance with clause 14.1 of this Agreement, then the dispute will be referred in writing to the CEO of the Shire who will convene a meeting within 7 days of the Original Meeting or such other date as is agreed to by the parties between the CEO of the Shire and CEO or other authorised senior employee of Terra Mining for the purpose of resolving the dispute.

  • At Such Adjourned Meeting At Which A Quorum Shall Be Present Or Represented, Any Business May Be Transacted Which Might Have Been Transacted At The Original Meeting.

  • In the event the dispute is not resolved in accordance with clause 25.1 of this Lease then the dispute shall be referred in writing to the CEO of the Lessor who shall convene a meeting within 10 days of the Original Meeting or such other date as is agreed to be the Parties between the CEO of the Lessor and the Chief Executive Officer (or equivalent position) of the Lessee for the purpose of resolving the dispute.

  • As set out in the Explanatory Booklet for the Original Meeting, your Independent Directors appointed Equity & Advisory Ltd as the Independent Expert to assess the merits of the Transaction.


More Definitions of Original Meeting

Original Meeting means the meeting of the Beneficiaries convened by the Notice of Meeting and subsequently adjourned through lack of quorum.
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Related to Original Meeting

  • 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.

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

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

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

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

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

  • 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.

  • 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.

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

  • 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;

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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;

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

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

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

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

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

  • Meeting means any meeting of:

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

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

  • 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.