Serial Meeting definition

Serial Meeting has the meaning ascribed thereto in Section 13.2(b)(i);
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Serial Meeting has the meaning ascribed thereto in Section 11.2(2)(a); “Subsidiary” has the meaning ascribed thereto in the Securities Act (Ontario); “Tax Act” means the Income Tax Act (Canada), as amended;
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Serial Meeting has the meaning ascribed thereto in Section 13.2(b)(i); (uuu) “Subsidiary” has the meaning ascribed thereto in National Instrument 45- 106 – Prospectus and Registration Exemptions;
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Examples of Serial Meeting in a sentence

  • Subject to the provisions of Section 12.12, at any meeting of the Debentureholders a quorum shall consist of Debentureholders present in person or by proxy and representing at least 25% in principal amount of the outstanding Debentures and, if the meeting is a Serial Meeting, at least 25% of the Debentures then outstanding of each especially affected series.


More Definitions of Serial Meeting

Serial Meeting has the meaning ascribed thereto in Section 14.2(b)(i);
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Serial Meeting has the meaning ascribed thereto in Section 12.2(b)(i); (ppp) “Stock Price” has the meaning ascribed thereto in Section 2.4(j)(ii);
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Serial Meeting has the meaning ascribed thereto in clause 11.2(2)(a);
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Serial Meeting has the meaning attributed thereto in Subsection 13.2(b)(i); (ooo) “Subsidiary” means, with respect to any Person: (i) any corporation, association or other business entity (other than a partnership, joint venture or limited liability company) of which 50% or more of the total voting securities entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers or trustees thereof is at the time of determination owned or controlled, directly or indirectly, by such Person or one or more of the other Subsidiaries of that Person or a combination thereof; and (ii) any partnership, joint venture or limited liability company of which 50% or more of the capital accounts, distribution rights, total equity and voting interests or general and limited partnership interests, as applicable, are owned or controlled, directly or indirectly, by such Person or one or more of the other Subsidiaries of that Person or a combination thereof, whether in the form of membership, general, special or limited partnership interests or otherwise and such Person owns or controls, directly or indirectly, 50% or more of the total equity and voting rights of the general partner of such entity;
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Serial Meeting has the meaning specified in Section 11.8. “Series” means a series of Notes which, unless otherwise specified in the Terms of such series, consists of those Notes which have identical terms and were or are to be issued at the same time, subject to Section 4.6, regardless of whether such Notes are designated as a series. “Stated Maturity” when used with respect to any Note or an instalment of interest thereon means the date specified in such Note as the fixed date on which the principal of such Note or such instalment of interest is due and payable. “Subsidiary” means any corporation of which the Company, or one or more of its other Subsidiaries or the Company in conjunction with one or more of its other Subsidiaries, owns, directly or indirectly, such number of shares of the share capital that, at the time outstanding, have, under ordinary circumstances (not dependent upon the happening of a contingency), voting power to elect a majority of directors of such corporation. “Terms” means, the specific terms of any Series of Notes, including the types of terms specified in Section 4.3, and such other terms as may be set forth in a Company Order (or one or more supplemental indentures hereto) delivered in respect thereof to the Trustee not inconsistent with the terms of this Indenture. “Total Capitalization of the Company and its Subsidiaries” means all Company Indebtedness at the time outstanding, plus the total capital represented by the share capital of the Company at the time outstanding, including, for greater certainty, any and all preferred shares, based upon the value stated on the books of the Company, plus the total amount of (or less the amount of any net deficits in) the contributed surplus and retained earnings (whether or not available for the payment of dividends under the provisions of any indentures or other agreements providing for the issuance of Company Indebtedness) of the Company as shown on a balance sheet of the Company prepared on a consolidated basis, after due allowance for minority interests, in accordance with GAAP, but excluding (i) the amount, if any, by which the capital account and the retained earnings of the Company have at any time been increased as a result of a restatement of the amount at which any assets of the Company or a Subsidiary are recorded on its books, (ii) all cumulative actuarial gains and losses and transitional assets and liabilities on pension benefits and other non-pension employee future benefits as recogn...
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Serial Meeting means [●insert definition];
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Related to Serial Meeting

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • 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.

  • 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;

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

  • 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.

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

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • 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;

  • 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.

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

  • Shareholder Meeting means a meeting of the Company’s 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;

  • 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

  • Stockholder Meeting has the meaning set forth in Section 6.1.

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

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

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

  • Board Meeting means a meeting of the Board;