Special Meetings definition
Examples of Special Meetings in a sentence
Special Meetings of the Board of Managers may be called by or at the request of the Chairman of the Board or a majority of the managers.
As soon as reasonably practicable after the execution of this Merger Agreement, Pioneer USA will take all action necessary to duly call, give notice of, convene and hold the Special Meetings to consider and vote upon approval of this Merger Agreement, the Merger Amendment, the selection of special legal counsel for the limited partners, that counsel's legal opinion referred to in Section 3.1(c) and the transactions contemplated hereby and thereby.
See "The Special Meetings -- Time and Place; Purpose" on page 39 of this document.
See "The Special Meetings -- Record Date; Voting Rights and Proxies" on page 40 of this document.
Pioneer USA has filed with the SEC under the Exchange Act a preliminary proxy statement for the Special Meetings (the definitive form of such proxy statement is referred to as the "Proxy Statement").