Special Meeting Date definition

Special Meeting Date the date determined by the Board of Directors of Monsanto, or by such committee of the Board as designated by the Board of Directors, for the Special Meeting.
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Special Meeting Date means original date that the Special Meeting is scheduled to be held prior to postponements or adjournments thereof, if any.
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Special Meeting Date means original date that the Special Meeting is scheduled to be held prior to postponements or adjournments thereof, ifany.
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Examples of Special Meeting Date in a sentence

  • The Company shall convene and hold a general meeting of the Company Shareholders (the “Company Shareholder Meeting”), for the purpose of obtaining the Company Shareholder Approval, which meeting shall be held no later than the Special Meeting Date.

  • Laura Patrick, Chair Certified Correct: Shannon Brayford, RecorderA D O P T E DSouth Pender Island Local Trust Committee Minutes of Special Meeting Date: Location:December 7, 2019 South Pender Fire Hall8961 Gowlland Point Road, South Pender Island, BC Members Present: Laura Patrick, ChairCameron Thorn, Local Trustee Steve Wright, Local Trustee Staff Present: Narissa Chadwick, Island Planner Shannon Brayford, Recorder Public: There were approximately 24 members of the public.

  • The Board of Directors of Monsanto, or such committee of the Board as shall be designated and so authorized by the Board of Directors of Monsanto, shall establish the Special Meeting Record Date and the Special Meeting Date, and shall take whatever other action such Board of Directors or such designated committee of the Board deems necessary or convenient with respect to the Special Meeting.

  • The Special Meeting Date, Time and Place A special meeting of our stockholders will be held on [•], 2022, at [•], Pacific time.

  • Agenda Number: 934890143 Security: 88642R109 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: TDW ISIN: US88642R1095 Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.

  • Laura Busheikin, Chair Certified Correct: Dave Olsen, Recorder Lasqueti Island Local Trust Committee Minutes of Special Meeting Date: Location: April 28, 2018Lasqueti Island Community Hall Main Road, Lasqueti Island, BC Members Present: Laura Busheikin, ChairSusan Morrison, Local Trustee Timothy Peterson, Local TrusteeStaff Present: Madeleine Koch, Planner 2 Teresa Rittemann, Planner 2 Dave Olsen, RecorderOthers Present: Approximately Seventy (70) Members of the Public1.

  • Moved by Mahoney, supported by Duckham to Determine a Special Meeting Date to Consider the Medical Care Facility’s Request to Borrow $500,000.

  • After review of the calendar, it was determined to change the following regular meetings:Regular Meeting Date – 2018 Rescheduled Special Meeting Date – 2018June 13 June 20September 12 September 26 MOTION BY DIRECTOR HILLGREN, SECOND BY DIRECTOR MALIN, CARRIED 4 AYES; 0 NOES; 1 ABSENT; 0ABSTAIN to move and calendar the 2018-year meeting schedule as agreed.

  • Currently, the capacity of the municipal authorities to provide basic services to meet the sanitary needs of the increasing population is limited.

  • DRAFT MINUTESFinance Administration and Police Subcommittee Special Meeting Date: November 21, 2019, 4:00 p.m.Meeting Location: City Hall124 N.


More Definitions of Special Meeting Date

Special Meeting Date shall have the meaning set forth in Section 23(b) hereof.
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Special Meeting Date means the date upon which the Special Meeting is held.
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Related to Special Meeting Date

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

  • 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.

  • 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.

  • Meeting Date means the date of the Meeting;

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

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

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

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

  • 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.

  • 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;

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

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

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

  • 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.

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Board Meeting means a meeting of the Board;

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

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

  • Meeting means any meeting of:

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