Special Meeting Demand definition

Special Meeting Demand shall have the meaning set forth in Section 23(c)(i) hereof.
Sample 1Sample 2Sample 3
Special Meeting Demand shall have the meaning set forth in Section 23(c)(i) hereof. (ttt) “Special Meeting Period” shall have the meaning set forth in Section 23(c)(iii) hereof. (uuu) “Spread” shall have the meaning set forth in Section 11(a)(iii) hereof.
Sample 1Sample 2
Special Meeting Demand shall have the meaning set forth in Section 5.1(c).
Sample 1Sample 2Sample 3

Examples of Special Meeting Demand in a sentence

  • For purposes of a Special Meeting Demand, the record date for determining holders of record eligible to make a Special Meeting Demand shall be the ninetieth (90th) Business Day following commencement, within the meaning of Rule 14d-2(a) under the Exchange Act, of a Qualifying Offer.

  • Any Special Meeting Demand must be (A) delivered to the Secretary at the principal executive offices of the Company; and (B) signed by the demanding stockholders (the “Demanding Stockholders”) or a duly authorized agent of the Demanding Stockholders.

  • For purposes of a Special Meeting Demand, the record date for determining holders of record eligible to make a Special Meeting Demand shall be the 90th Business Day following commencement (or, if later, the first existence) of a Qualifying Offer.

  • For purposes of a Special Meeting Demand, the record date for determining holders of record eligible to make a Special Meeting Demand shall be the ninetieth (90th) Business Day following commencement (or, if later, the first existence) of a Qualifying Offer.

  • For purposes of a Special Meeting Demand, the record date for determining eligible holders of record shall be the sixtieth (60th) Business Day following the commencement of such Qualifying Offer within the meaning of Rule 14d-2(a) under the Exchange Act.

  • For the purposes of a Special Meeting Demand, the record date for determining holders of record eligible to make a Special Meeting Demand shall be the 90th day following Commencement of a Qualifying Offer.

  • For purposes of a Special Meeting Demand, the record date for determining eligible holders of record eligible to make a Special Meeting Demand shall be the seventieth (70th) Business Day following the commencement of such Qualifying Offer within the meaning of Rule 14d-2(a) under the Exchange Act.

  • Any Special Meeting Demand must be (1) delivered to the Secretary at the principal executive offices of the Company and (2) signed by the demanding stockholders (the “Demanding Stockholders”) or a duly authorized agent of the Demanding Stockholders.

  • Any Special Meeting Demand must be (A) delivered to the Corporate Secretary at the principal executive offices of the Company; and (B) signed by the demanding stockholders (the “Demanding Stockholders”) or a duly authorized agent of the Demanding Stockholders.

  • For purposes of a Special Meeting Demand, the record date for determining eligible holders of record shall be the 30th calendar day following the commencement of such Qualifying Offer within the meaning of Rule 14d-2(a) under the Exchange Act.


More Definitions of Special Meeting Demand

Special Meeting Demand is hereby added to Section 1(x-2) of the Agreement and shall read as follows:
Sample 1Sample 2
Special Meeting Demand and “Nomination Notice” shall have the meanings set forth in the Resolutions adopted by the Board of Directors of the Company on March 21, 2005 and included as Exhibit 99.1 to the Current Report on Form 8-K filed by the Company with the Securities and Exchange Commission on March 23, 2005 and in the resolutions adopted by the Board of Directors of the Company by unanimous written consent as of March 25, 2005 and included as Exhibit 99.1 to the Current Report on Form 8-K filed by the Company with the Securities and Exchange Commission on April 7, 2005.”
Sample 1Sample 2
Special Meeting Demand. The definition of the term “Special Meeting Demand” is hereby added to Section 1(bb-2) of the Agreement and shall read as follows:
Sample 1
Special Meeting Demand shall have the meaning set forth in Section 23(c)(i). (rr) “Special Meeting Period” shall have the meaning set forth in Section 23(c)(ii). (ss) “Spinco Parties” shall have the meaning set forth in Section 1(q). (tt) “Subsidiary” of any Person means any corporation, limited liability company, partnership, joint venture, bank, trust or other entity of which a majority of the voting power of the voting equity securities or equity interests is owned, directly or indirectly, by such Person. (uu) “Trading Day” shall have the meaning set forth in Section 11(d)(ii). Section 2.
Sample 1
Special Meeting Demand shall have the meaning set forth in Section 23(d)(i) hereof. “Special Meeting Period” shall have the meaning set forth in Section 23(d)(iii) hereof.
Sample 1
Special Meeting Demand shall have the meaning set forth in Section 25. (hh)
Sample 1

Related to Special Meeting Demand

  • 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.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

  • 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.

  • 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;

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

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

  • 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.

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

  • Meeting means any meeting of:

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

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

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

  • 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;

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

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).