Prior Meeting definition

Prior Meeting means the meeting of the Parties’ representatives to be held prior to the Shareholders’ Meetings and to the meetings of the Board of Directors and 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, as well as of Valepar’s vote, at the shareholders’ meetings of Vale, and of the members of the board of directors of Vale, appointed by Valepar, such vote to be issued at such meetings, whenever required by this Shareholders’ Agreement.

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Prior Meeting means the meeting of the Stockholders, regulated in Clause Four, that must occur prior to the General Meetings of Stockholders to determine the content of the vote of the Bound Shares in the related General Meeting of Stockholders.

Prior Meeting shall have the meaning given in Article 2.7; and

Examples of Prior Meeting in a sentence

• Subject to the provisions of Clause 4.3.3, the quorum for decision to define the representative and orientation of the vote to be given in the Prior Meeting by the Block A Stockholders, as specified in this Clause, shall be a majority of the Bound Shares held by the Stockholder members of Block A.

• Determination of the representative, and orientation of the vote of the Stockholders to be given in the Prior Meeting shall obey the provisions of this Clause.

• Provided that the General Meeting has been duly called, the Prior Meeting shall take place independently of convocation.

• Stockholders whose representative takes part in the Prior Meeting physically, or through video conference or by telephone, shall be considered as being present, including for the purposes of determination of the quorum required for the meeting to be in session.

• In lieu of convening a Parties Prior Meeting, the Parties may adopt any resolution by unanimous consent, confirmed by correspondence (fax, telex, etc.) by each of the representatives appointed by the CVH Parties and the Fintech Parties or the Veto Third Party Shareholder, as applicable.

More Definitions of Prior Meeting

Prior Meeting means the meeting of the representatives of the Parties to be held prior to the Shareholders' Meetings and to Board of Directors' meetings and to the shareholders' meetings and to the board of directors' meetings of CVRD, for the purpose of determining the vote by the Parties, by their representatives in the Board and by the Company and by the members of the board of directors of CVRD appointed by the Company, as required by this Agreement;

Prior Meeting means the meeting of Stockholders, regulated in Clause Four of this Agreement, which must take place prior to the General Meetings of Stockholders to determine the content of the vote of the Bound Shares in the related General Meeting of Stockholders. ‘Transfer’ means any act that directly or indirectly involves, voluntarily or involuntarily, transfer, disposal, sale, exchange, assignment (free of charge or for consideration) (including assignment of the right of first refusal), exchange, donation, contribution, grant of option for sale, or any other form of negotiation/trading and, further, any other form of transfer or loss of property, whether directly or indirectly, partially or totally, including without limitation through merger, absorption, split or other corporate reorganization. ‘Arbitration Tribunal’ has the meaning attributed to it in Clause 7.2.3 of this Agreement.

Prior Meeting. Prior Meeting shall have the meaning assigned to it in Section 13.6(a).

Prior Meeting means the meeting of the representatives of the Parties to be held prior to the Shareholders' Meetings and to Board of Directors' meetings and to the shareholders' meetings and to the board of directors' meetings of CVRD, for the purpose of determining the vote by the Parties, by their representatives in the Board and by the Company and by the members of the board of directors of CVRD appointed by the Company, as required by this Agreement.

Prior Meeting shall have the meaning ascribed to it in Section 6.4.

Prior Meeting has the meaning described in Clause 3.1 of this Agreement.

Prior Meeting has the meaning ascribed to it in Clause 3.1 below;