Preferred Shareholder Meeting definition

Preferred Shareholder Meeting means the special meeting of Preferred Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Preferred Shareholder Arrangement Resolution.
Sample 1Sample 2
Preferred Shareholder Meeting means the special meeting of Preferred Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider the Preferred Shareholder Arrangement Resolution;
Sample 1
Preferred Shareholder Meeting means the special meeting of Preferred Shareholders to be held on November 10, 2011, and any adjournment(s) thereof, to consider and to vote on the Preferred Shareholder Resolution;
Sample 1

Examples of Preferred Shareholder Meeting in a sentence

  • For such exchange to occur at closing of the Arrangement, the Preferred Shareholder Resolution must be approved by at least 662/3% of the votes cast by Veresen Preferred Shareholders, voting as one class, present in person or represented by proxy at the Preferred Shareholder Meeting.

  • The pro forma financial information described below gives pro forma effect to the Arrangement in accordance with Section 8.4(7) of NI 51-102 by applying pro forma adjustments to Veresen’s and Pembina’s historical consolidated financial statements, which are incorporated by reference into the management information circular in relation to the Common Shareholder Meeting and the Preferred Shareholder Meeting, dated June 5, 2017.

  • Except with the prior approval of CVCY and Central Valley Community Bank, neither VCBank nor any member of the VCBank Board shall, at the VCBank Common Shareholder Meeting or the VCBank Preferred Shareholder Meeting, submit any other matters for approval of its shareholders.

  • All Preferred Shareholders of record at the close of business on October 3, 2011, the Record Date established for the Preferred Shareholder Meeting, will be entitled to vote at the Preferred Shareholder Meeting, or any adjournment thereof, either in person or by proxy.

  • Final approval of this plan is subject to approval of the preferred shareholders at the Special Preferred Shareholder Meeting that will occur following this Annual Meeting.

  • Using propagation of errors from Equations C1 and C2, we can derive, e.g., Δ Ccouple / Ccouple = [(Δ t / t)2 + (Δ ω / ω)2 + (Δ ZCPW / ZCPW)2 + (Δ twir(ω) / twir(ω))]2]1/2.

  • VCBank shall cause the VCBank Common Shareholder Meeting and the VCB Preferred Shareholder Meeting to take place as promptly as reasonably practicable.


More Definitions of Preferred Shareholder Meeting

Preferred Shareholder Meeting means the special meeting of Preferred Shareholders to be held the Island Inn Hotel at Aquatic Gap, Garrison, St. Michael, Barbados at 5:45 p.m. (Bridgetown time) on February 24, 2016, and any adjournments or postponements thereof;
Sample 1
Preferred Shareholder Meeting means the postponed special meeting of Preferred Shareholders to be held at the Island Inn Hotel at Aquatic Gap, Garrison, St. Michael, Barbados at 5:00 p.m. (Bridgetown time) on May 31, 2016, and any adjournments or postponements thereof;
Sample 1

Related to Preferred Shareholder Meeting

  • 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.

  • 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).

  • 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;

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

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

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

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

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

  • Preferred Shareholders means the holders of Preferred Shares.

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

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

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

  • 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.

  • Preferred Shareholder means any holder of Preferred Shares.

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

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Company Shareholders means holders of Company Shares.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Common Stockholders means holders of shares of Common Stock.

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

  • Ordinary Shareholders means the holders of Ordinary Shares;

  • Parent Shareholder Approval means the affirmative vote of the holders of a majority of the votes cast by holders of outstanding shares of Parent Stock on the proposal to approve the issuance of Parent Stock as provided in this Agreement at the Parent Special Meeting.

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