Special quorum definition

Special quorum means a quorum prescribed under paragraph C different from that under paragraph A. It can be for either the whole meeting or for the consideration of a particular item of business. Only the Assembly can approve a special quorum under paragraph C, either for its own meetings or for committee meetings. To assist the reader where a special quorum applies the words are in capitals.
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Special quorum means, with respect to a Special Holder Direction to be considered at a meeting of Holders, a quorum of such Holders determined in accordance with Paragraph 10.2(3)(b).
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Special quorum has the meaning set forth in Section 15.4.
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Examples of Special quorum in a sentence

  • Special quorum provisions apply for meetings of Noteholders convened for the purpose of amending certain terms concerning, inter alia, the amount payable on, and the currency of payment in respect of, the Notes and the amounts payable and currency of payment under the Loan Agreement.

  • Special quorum requirements apply to, among others, capital in- creases not decided by the Company's board of directors within the framework of the authorized capital, decisions with respect to the Company's dissolution or the redemption or sale of the Compa- ny's shares, certain reorganizations of the Company and amendments to the Company's articles of association.

  • Special quorum rules apply by law to a merger, demerger, or conversion of the Company.

  • Special quorum and presence requirements apply to, among others, capital increases not decided by the Board of Directors within the framework of the authorized capital, decisions with respect to the Company’s dissolution or the redemption or sale of the Company’s shares, certain reorganisations of the Company and amendments to the Articles of Association.C.5Restrictions on the free transferability of thesecuritiesNot applicable.

  • Special quorum rules apply by law to a merger (fusion/Fusion), demerger (scission/Spaltung) or conversion (transformation/Umwandlung) of the Company.

  • Special quorum provisions apply for meetings of Noteholders convened for the purpose of amending certain terms concerning, inter alia, the amount payable on, and the currency of payment in respect of, the Notes and the amounts payable and currency of payment under the Loan Agreement and the Swap Agreement.

  • Special quorum provisions apply for meetings of Noteholders convened for the purpose of amending certain terms concerning, inter alia, the amount payable on, and the currency of payment in respect of, the Notes and the amounts payable and the currency of payment under the Loan Agreement.

  • These By-Laws may be altered, amended or repealed in whole or in part by a vote of two-thirds (2/3) of the Members present and voting on the question at a meeting of the Members at which a Special quorum of fifty-one (5 1) Members is present.

  • Special quorum votes may be set forth through email, as long as all parties are copied on the action and majority vote of the quorum are in effect.

  • Special quorum provisions apply for meetings of Noteholders convened for the purpose of amending certain terms concerning, inter alia, the amounts payable on, and the currency of payment in respect of, the Notes and the amounts payable and currency of payment under the relevant Loan Agreement.


More Definitions of Special quorum

Special quorum means a quorum prescribed under paragraph C different from that under paragraph
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Special quorum means, with respect to a Special Holder Direction to be considered at a meeting of Holders, a quorum of such Holders determined in accordance with Section 10.2(c)(ii).
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Special quorum means a quorum prescribed under paragraph C different from that under paragraph A. It can be for either the whole meeting or for the consideration of a particular item of business. Only the Assembly can approve a special quorum under paragraph C, either
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Special quorum means at least fifty percent (50%) of the votes of the Shares entitled to vote, provided that the holders of at least sixty-six
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Related to Special quorum

  • Quorum means a majority of the Administrators or, if there are only two Administrators, both of them.

  • 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.

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

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

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • 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.

  • 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.

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

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

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

  • Closed Meeting means a meeting from which the public is excluded.

  • 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.

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

  • Meeting Date means the date of the Meeting;

  • Meeting means any meeting of:

  • Total Number of Directors means the total number of directors comprising the Board from time to time.

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

  • Board Meeting means a meeting of the Board;

  • Special General Meeting means a general meeting other than the annual general meeting;

  • majority of the outstanding voting securities shall have the meaning set forth for such terms in the 1940 Act.

  • Open Meeting Minutes Date Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding:

  • 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;

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

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

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;