Previous Meeting definition

Previous Meeting means the meeting of the Parties’ representatives to be held, when called by a Party, prior to the Shareholders’ Meetings and to the meetings of the Board of Directors of Vale, with the purpose of defining the vote of the Parties at Shareholders’ Meetings, and of their representatives on the Board of Directors, whenever required by this Shareholders’ Agreement.
Previous Meeting has the meaning given in Clause 3.3.1. "Second Notification" has the meaning given in Clause 7.3.4. "Second Response" has the meaning given in Clause 7.3.5.
Previous Meeting has the meeting attributed thereto in Clause 5.2 hereof;

Examples of Previous Meeting in a sentence

  • The Council Has Been Furnished With Background And Support Material On Each Item, And/Or It Has Been Discussed At A Previous Meeting.

  • CONSENT AGENDA On motion duly moved, seconded, and carried YOUR COMMITTEE APPROVEDTHAT the consent agenda be adopted and that Item 8 - Report of the Previous Meeting, be approved.

  • If no specific instructions are given, the shares will be voted FOR the election of the nominees for directors and independent directors,FOR the Approval of the Minutes of the Previous Meeting of Stockholders,FOR the Approval of the Financial Statements and Annual Report, FOR the Ratification of All Acts of Board and Management, and FOR the Appointment of Punongbayan & Araullo as Auditor.

  • Minutes of Previous Meeting The Chair would refer to the minutes of the previous meeting and ask for them to be approved as a correct record, subject to any suggested amendments.

  • Each Previous Meeting must be held in a facility with telephone conference and internet access.

  • Minutes of Previous Meeting The minutes of the previous meeting had been circulated and were adopted as a true record of that meeting.

  • 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.

  • Previous Meeting Minutes Due to technical difficulties, these minutes are not currently available.

  • 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.

  • 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.


More Definitions of Previous Meeting

Previous Meeting has the meaning set forth in Section 4.2 of this Agreement.
Previous Meeting. “Tag Along” “Interested Third Party” “Transfer of Other Services” 7.6.2 10.1 12.4 7.1 3.2.1 7.3.3 7.6.2 10.3 3.2.2 14.2 7.3.3 5.2 8.1 9.4 13.1
Previous Meeting means the meeting in which NET’s and BTVC’s representatives should take part in advance to any General Meetings or Board of DirectorsMeetings of the Company or any of its Subsidiary Companies which will discuss any Relevant Issues.

Related to Previous Meeting

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

  • 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.

  • 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.

  • 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

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

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

  • 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;

  • 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:

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

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

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

  • 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.

  • 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;

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

  • Board Meeting means a meeting of the Board;

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

  • 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;

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

  • Meeting Date means the date of the Meeting;

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

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