PMI Meeting definition

PMI Meeting means the special meeting of PMI Shareholders including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;
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PMI Meeting means the special meeting of PMI Shareholders, including any postponement(s) or adjournment(s) thereof, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution;
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PMI Meeting means the special meeting of the PMI Shareholders to be held on May 12, 2017, including any adjournment or postponement thereof, to consider the Amalgamation Resolution and other purposes as set out in this Information Circular;
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Examples of PMI Meeting in a sentence

  • PMI will (with the assistance of Kxxxxx and Kxxxxx’x counsel) diligently do all such acts and things as may be necessary to comply, in all material respects, with NI 54-101 in relation to the PMI Meeting.

  • Subject to Section 7.3, if such amendment, modification or supplement is made following the PMI Meeting, it will be approved by the Court and, if required by the Court, communicated to the PMI Shareholders, and will become part of the Arrangement upon completion of all the conditions required in the Court approval.

  • If the Indenture Trustee receives such investment instructions later than such time, the Indenture Trustee may, but is not obligated to, make such investment.

  • Each of Carrara and PMI, as applicable, shall mail the Information Circular to the PMI Shareholders and the Carrara Shareholders and to all other persons required by law with respect to the PMI Meeting and the Carrara Meeting, all in accordance with Applicable Laws, the constating documents of Carrara and PMI, as applicable, and the requirements of any other regulatory authority having jurisdiction.

  • Following approval of the Arrangement Resolution at the PMI Meeting, PMI will forthwith apply to the Court for the Final Order, on terms satisfactory to each of the Parties.

  • PMI shall have mailed the Information Circular and other documentation required in connection with the PMI Meeting on or before March 31, 2017; provided that failure to mail by such date is not caused by a material breach of Carrara or PMI's covenants under this Agreement.

  • Subject to §7.3, if such amendment, modification or supplement is made following the PMI Meeting, it will be approved by the Court and, if required by the Court, communicated to the PMI Shareholders, and will become part of the Arrangement upon completion of all the conditions required in the Court approval.

  • Each of PMI and Kxxxxx covenants and agrees that it will use commercially reasonable efforts to ensure that the Lock-Up Agreements to be executed by their respective directors and officers with respect to their respective PMI Meeting and Kxxxxx Meeting, as the case may be, are executed and delivered and the proxies or voting instruction forms with respect to such Lock-Up Agreements have been submitted at least three days prior to such meetings.

Related to PMI Meeting

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

  • 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;

  • 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.

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

  • 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.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Meeting means any meeting of:

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

  • Shareholders Meeting has the meaning provided 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.

  • 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.

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

  • Closed Meeting means a meeting from which the public is excluded.

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

  • 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;

  • 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.

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

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

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Board Meeting means a meeting of the Board;

  • 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.

  • 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.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • 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.