Second Adjourned Meeting definition

Second Adjourned Meeting shall have the meaning given to the term in Clause 4.5.1;
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Second Adjourned Meeting has the meaning set forth in Article 10.9.
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Second Adjourned Meeting has the meaning set forth in Article 23.
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Examples of Second Adjourned Meeting in a sentence

  • Thomson Resources Ltd (ASX: TMZ) (OTCQB: TMZRF) is listed on the ASX and also trades on the OTCQB Venture Market for early stage and developing U.S. and international companies.

  • Quorum at the Second Adjourned Meeting shall be 2/3 of the directors that are present, either in person or by proxy.

  • If the Board Meeting Quorum is not present at the Second Adjourned Meeting, the Directors then present shall, subject to applicable Law, constitute the quorum for the Second Adjourned Meeting and shall, subject to the provisions of Clause 6, be entitled to vote and pass resolutions in relation to all matters (excluding Affirmative Vote Matters in accordance with Clause 4.5.3).

  • Notwithstanding anything herein or in the Plan to the contrary, the Wachovia Collateral Administrator shall not have any right or power to pursue any Causes of Action.

  • The notice for the Second Adjourned Meeting must be sent to all Directors and both shareholders.

  • In the absence of a legal quorum at the Second Adjourned Meeting, the absentee director will grant a proxy to one of the directors that is present.

  • In the absence of a legal quorum at the Second Adjourned Meeting, the absentee Director will grant a proxy to one of the Directors that is present.

  • Quorum at the Second Adjourned Meeting shall be 2/3 of the Directors that are present, either in person or by proxy.

  • In the absence of a quorum at a First Adjourned Meeting, such meeting shall be adjourned and be reconvened seven days thereafter on the same day, time and place and if such day is not a Business Day, then the immediately following Business Day (Second Adjourned Meeting).

  • If, at the Second Adjourned Meeting, the Board Quorum is not present within 30 (thirty) minutes of the scheduled time then the Directors present at such meeting shall be deemed to constitute quorum for such adjourned meeting and shall proceed to take decisions or actions on all matters on the agenda.


More Definitions of Second Adjourned Meeting

Second Adjourned Meeting shall have the meaning ascribed to such term under Clause 2.4 (e); "Second Adjourned Shareholders' Meeting" shall have the meaning ascribed to such term under Clause 2.7 (e);
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Related to Second Adjourned Meeting

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

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

  • 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.

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

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

  • Meeting means any meeting of:

  • 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 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.

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

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

  • 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.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

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

  • 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;

  • 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;

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

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

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Quorum means a majority of the Administrators or, if there are only two Administrators, both of them.

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

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • 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;

  • 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.

  • 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;

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.