Special Meeting Record Date definition

Special Meeting Record Date the record date determined by the Board of Directors of Monsanto, or by such committee of the Board as designated by the Board of Directors, as the record date for determining stockholders of Monsanto entitled to vote at the Special Meeting.
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Special Meeting Record Date the record date for stockholders of the Company entitled to vote at the Special Meeting.
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Special Meeting Record Date means the record date for shareholders of TRW entitled to vote at the Special Meeting.
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Examples of Special Meeting Record Date in a sentence

  • 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.

  • Monsanto shall file the Proxy Statement with the SEC and shall mail the Proxy Statement to the holders of Monsanto Common Stock as of the Special Meeting Record Date.

  • The Special Meeting Record Date shall not precede the date of the vote of the Board of Directors setting the Special Meeting Record Date and shall not be later than 15 Business Days following the date of such vote.

  • The date of the Application Special Meeting shall be not less than 10 nor more than 50 days after the Special Meeting Record Date.

  • For the avoidance of doubt, the Special Meeting Record Date shall be set forth in accordance with the requirements of this Section 2.4.1.


More Definitions of Special Meeting Record Date

Special Meeting Record Date means the record date for determining the record stockholders entitled to notice of and to vote at the special meeting.
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Related to Special Meeting Record Date

  • Voting Record Date means the date for determining the eligibility of Members to vote at the Special 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.

  • 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.

  • 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 of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

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

  • 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;

  • Special Record Date for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.

  • Semi-Annual Record Date means the "Record Dates" set forth under "Summary of Essential Financial Information--Estimated Distributions--Semi-Annual Distributions" in the Prospectus Part I for a Trust.

  • Record Date With respect to any Distribution Date, the close of business on the last Business Day of the month preceding the month in which such Distribution Date occurs.

  • Dividend Record Date has the meaning set forth in Section 3(a).

  • ADS Record Date shall have the meaning given to such term in Section 4.9.

  • 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.

  • Meeting Date means the date of the Meeting;

  • Regular Record Date for the interest payable on any Interest Payment Date on the Securities of any series means the date specified for that purpose as contemplated by Section 301.

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

  • Partnership Record Date means the record date established by the General Partner for a distribution pursuant to Section 5.1(a) hereof, which record date shall be the same as the record date established by the General Partner for a distribution to its stockholders of some or all of its portion of such distribution.

  • 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.

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

  • Record Date Period means the period from the close of business of any Regular Record Date next preceding any Interest Payment Date to the opening of business on such Interest Payment Date.

  • 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;