Second Board Meeting definition

Second Board Meeting. Has the meaning given in Section 3.2.
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Second Board Meeting has the meaning set forth in Section 5.09(a).
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Second Board Meeting means the duly convened meeting of the Board of Directors, which is anticipated to be held on September 26, 2003 and in any case no later than two weeks prior to the Extraordinary General Shareholders' Meeting for the purpose of (i) approving the Investors' Nominees and (ii) approving the Amended and Restated Articles of Incorporation to be submitted to the shareholders of the Company for approval at the Extraordinary General Shareholders' Meeting.
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Examples of Second Board Meeting in a sentence

  • At the Second Board Meeting, the Directors shall meet and attempt to reach Unanimous Board Approval on the matter at issue.

  • If the disagreement persists after the Second Board Meeting, either the GE Directors or the Xxxxxxxx Directors may declare a deadlock of the Board (a “Board Deadlock”).

  • Be it further resolved the awards the PSC recommends to the Board at the Second Board Meeting are to be previewed on ODV immediately after the Second Board Meeting.

  • If no Lender Director attends the Second Board Meeting, at such Second Board Meeting the chairman of the Board shall give each director of China Motion written notice of a third meeting of the Board (the “Third Board Meeting”) to be held at the same place and same time seven Business Days after the Second Board Meeting.

  • Xxxx 00 Second Board Meeting (Two of Two) This task involves attending a second Board meeting to present the recommended options for discussion and action.

  • This paper provides a copy of the Board‘s decisions that were taken electronically between the adjournment of the Twenty-First Board Meeting and the start of the Twenty- Second Board Meeting.

  • At the Second Board Meeting on Saturday, February 14, 1959, a copy [of the minutes] of which was handed to you, the question of Article 23 of the statute and the responsibility of the Board of Directors in conducting the affairs of the Company were brought up and it was suggested that any points in need of clarification should be set down in a note for your perusal and necessary action.

  • At the Second Board Meeting of 2013 held in December 2013, Ms. Su Min was elected as Director of the Bank, whose appointment was approved by the first extraordinary shareholders’ Meeting of 2014 and is pending for the approval of Xinjiang Banking Regulatory Bureau.

  • West Africa has proved that coups are still an ever-present feature of the political milieu of the region as soldiers still involve themselves in the struggle for power.

  • The Board of Education or a committee thereof shall hold a hearing in executive session on the grievance no later than the Second Board Meeting after receiving the Second Board Meeting after receiving the grievance and shall issue its decision no later than ten (10) days after the hearing.

Related to Second Board Meeting

  • Board Meeting means a meeting of the Board;

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

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

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

  • 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;

  • 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.

  • Meeting means any meeting of:

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

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

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

  • Committee Meeting means a meeting of the Committee.

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

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Supervisory Board means the Supervisory Board 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.

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • Chair means the chair of the Board;

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

  • 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.

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

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Board Chair means the chair of the Board;