ParentCo Meeting definition

ParentCo Meeting means any meeting of shareholders of AdValiant USA at which the holders of AdValiant Common Shares or AdValiant USA Preferred Voting Shares is entitled to vote and any meeting of shareholders of DGI at which holders of DGI Common Shares or DGI Preferred Voting Stock is entitled to vote;
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ParentCo Meeting means the meeting of the Initial ParentCo Shareholder and the Prospective Shareholders, including any adjournment or postponement thereof in accordance with the terms of this Agreement, that is to be convened as provided by the Interim Order to consider, and if deemed advisable approve, the ParentCo Arrangement Resolution and the ParentCo Equity Incentive Plan Resolution.
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ParentCo Meeting means any meeting of Shareholders of ParentCo at which the holders of ParentCo Common Shares or the ParentCo Preferred Shares are entitled to vote;
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Examples of ParentCo Meeting in a sentence

  • The sequencial number assigned to the households comprised of cluster number, structure number, and household number.

  • Any Holder named in a Voting List prepared in connection with any ParentCo Meeting or any ParentCo Consent will be entitled (i) to instruct the Trustee in the manner described in Section 4.3 hereof with respect to the exercise of the Holder Votes to which such Holder is entitled or (ii) to attend such meeting and personally to exercise thereat (or to exercise with respect to any written consent), as the proxy of the Trustee, the Holder Votes to which such Holder is entitled.

  • Harvest shall promptly correct any Harvest Information previously provided by it to ParentCo for use in the ParentCo Circular which to Harvest’s Knowledge has become false or misleading in any material respect at any time prior to the ParentCo Meeting.

  • In connection with the ParentCo Meeting, ParentCo shall, in accordance with the terms and conditions of the ParentCo Circular, assist the Company in soliciting proxies from Company Unit Holders in which they agree to vote in favor of all actions necessary to consummate the Transactions, including but not limited to, approval of the ParentCo Arrangement Resolution and the ParentCo Equity Incentive Plan Resolution.

  • Subject to Section 7.12 hereof, the Trustee shall exercise the Voting Rights only on the basis of instructions received pursuant to this Article 4 from Holders entitled to instruct the Trustee as to the voting thereof in connection with which a ParentCo Consent is sought or a ParentCo Meeting is held.

  • The Trustee, as the holder of record of the ParentCo Preferred Shares not held by the Escrow Agent, shall be entitled to all of the Voting Rights, including the right to consent to or to vote in person or by proxy the ParentCo Preferred Shares held by it, on any matter, question or proposition whatsoever that may properly come before the holders of ParentCo Common Shares at a ParentCo Meeting or in connection with a ParentCo Consent.

  • This study finding is not in harmony with the studies reviewed in the literature which indicates that e- procurement reduces wastage and free organizational resources due to uptake of digital procurement programs (Zeller & Drescher, 2017).Likewise, the study established that the majority of the respondents with (a mean = 2.91, SD=1.20) disagreed that e- procurement reduces the costs of acquiring materials.

  • Ve03.1-12.2011AppendixI Addendum to the Standard of PracticeA3.2.2 the inspection of a residential building held in divided co-ownership may include an inspection of systems and components in the common portions of the building under the care, custody and control of the syndicate of co- owners.If applicable, a written authorization shall be provided by the Syndicate of co-owners.

  • Any Beneficiary named in a List prepared in connection with any ParentCo Meeting or ParentCo Consent will be entitled: (i) to instruct the Trustee in the manner described in section 4.3 with respect to the exercise of the Beneficiary Votes to which such Beneficiary is entitled; or (ii) to attend such meeting and personally exercise thereat, as the proxy of the Trustee, the Beneficiary Votes to which such Beneficiary is entitled.

  • Subject to Section 8.15 hereof, the Trustee shall exercise the Voting Rights only on the basis of instructions received pursuant to this Article 4 from Holders entitled to instruct the Trustee as to the voting thereof in connection with which a ParentCo Consent is sought or a ParentCo Meeting is held.


More Definitions of ParentCo Meeting

ParentCo Meeting has the meaning ascribed thereto in section 4.2.
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Related to ParentCo Meeting

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

  • 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.

  • 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;

  • 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.

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

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

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

  • 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;

  • 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.

  • 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.

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

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

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

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

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

  • Meeting means any meeting of:

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

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

  • 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.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • 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;

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

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

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).