Previous Meeting definition
Examples of Previous Meeting in a sentence
Each Previous Meeting must be held in a facility with telephone conference and internet access.
If any of the Parties is absent from the Previous Meeting or abstains from voting, it shall be deemed to vote against the adoption of the resolution.
Any Other Resolution shall be deemed approved in a Previous Meeting upon the favorable vote of holders of at least fifty one percent (51%) of the Bound Shares held by the Parties present at the relevant Previous Meetings.
On the date of the call of the relevant Shareholders or Board of Directors Meeting, VDQ shall deliver to SALIC the agenda for the Previous Meeting and information as to the place of the meeting and the teleconference and internet connection modalities, which is the only formality that needs to be observed by the Parties for holding a Previous Meeting, with no additional formality or call notice being necessary.
In case of absence of the Chairman of the Board of Directors or of the Person it appoints, the Parties present at the relevant Previous Meeting shall appoint the Chairman of the Previous Meetings by a majority vote of the Bound Shares.
The Previous Meeting shall be held, unless otherwise agreed by the Parties, at the head office of the Company and shall be called by written notice no later than three business days before (x) the date scheduled for the Previous Meeting or (y) the date scheduled for the previous meeting provided in the AmBev Shareholders' Agreement, whichever comes first.
Each of the Holdings undertakes to abide by the result of the Previous Meeting and to cause such result to be implemented at executive committee meetings, board meetings, quotaholders meetings, amendments to articles of association and shareholders' meetings of the Company and/or of any of the Controlled Companies, as the case may be.
SALIC will be able, at its discretion, to propose at a Board of Directors Meeting the removal of any Chief Financial Officer of the Company, even if such removal has not been approved in a Previous Meeting, provided however that the rules for the effective removal of Officers set forth in Section 3.4.2 above shall be observed.
A Previous Meeting shall be deemed as regularly called if the representatives of GLOBO and LATAM attended the Previous Meeting, irrespective of time and venue.
Opening Roll call of Officers Voting of New Members and Reading of Minutes of Previous Meeting Secretary Treasurer's Report Communications and Bills Nominations, Elections or Installations Executive Report Committees Report Unfinished Business New Business Good of the Union Adjournment In these bylaws, masculine pronouns, whenever used, shall include female gender.