Special Meeting Period definition

Special Meeting Period shall have the meaning set forth in Section 23(b) hereof.
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Special Meeting Period shall have the meaning set forth in Section 5.1(c).
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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.
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Examples of Special Meeting Period in a sentence

  • The Board must take the necessary actions to cause such resolution to be submitted to a vote of stockholders at a special meeting within the Special Meeting Period; however, the Board may recommend in favor of or against or take no position with respect to the adoption of the resolution, as it determines to be appropriate in the exercise of the Board’s fiduciary duties.


More Definitions of Special Meeting Period

Special Meeting Period is hereby added to Section 1 of the Agreement and shall read as follows:
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Special Meeting Period. The definition of the term “Special Meeting Period” is hereby added to Section 1 of the Agreement and shall read as follows:
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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.
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Related to Special Meeting Period

  • 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);

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

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

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

  • 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;

  • 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;

  • Board Meeting means a meeting of the Board;

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

  • 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.

  • Meeting means any meeting of:

  • 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.