Special Meeting definition

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

Special Meeting means a meeting of the Board called for by written notice to the chairperson by parents of students at the school for a specific purpose (SER r.118).

Examples of Special Meeting in a sentence

• Xxxxxxx has informed the Company that it withdrew its request to call a Special Meeting of Shareholders and no longer intends to nominate candidates to stand for election to the Southwest Airlines Board.

• Boards and Commissions Regular and Special Meeting Management # of Committees 1 Council and 7 Council Sub-Committees would have workflow.

• Not less than seven days before the date of every Annual or Special Shareholders Meeting, the Secretary shall cause to be mailed to each Shareholder entitled to vote at such meeting at his (her) address (as it appears on the records of the Trust at the time of mailing) written notice stating the time and place of the meeting and, in the case of a Special Meeting of Shareholders, shall be limited to the purposes stated in the notice.

• Until the completion of the Special Meeting, the Purchaser shall promptly correct any information supplied by it for inclusion, or incorporation by reference, in the Proxy Statement if, and to the extent, any such previously provided information shall, at that time, include any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they are made, not misleading.

• Purchaser and its Affiliates agree to furnish to the Company all information concerning Purchaser and its Affiliates as the Company may reasonably request in connection with the preparation and filing of the Proxy Statement and the Special Meeting.

More Definitions of Special Meeting

Special Meeting means the special meeting of the stockholders of the Company that is the subject of this proxy statement.

Special Meeting means a meeting not scheduled in accordance with the approved calendar/schedule of meetings.

Special Meeting has the meaning specified in Section 8.02(b).

Special Meeting means a meeting other than a regular scheduled meeting called pursuant to 123 of the Act or the provisions of this bylaw.

Special Meeting shall have the meaning set forth in Section 5.1(c).

Special Meeting means any special meeting of Shareholders if one of the purposes for which such meeting is called is the election of directors.

Special Meeting means the special meeting of 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, among other things, the Arrangement Resolution;