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

  • If a meeting is adjourned for lack of quorum, or, as the case may be, Special Quorum, it will stand adjourned to such other day at such other time and place as the Board of Directors may determine and at which a quorum or, as the case may be, Special Quorum is present in person or by proxy.

  • The Shareholders present at a duly constituted general meeting may continue to transact business until adjournment, despite the withdrawal of enough Shareholders to leave less than a quorum, or, as the case may be, Special Quorum.

  • The provisions of Section 35, including, without limitation, the provisions of this Section 35.5, may only be altered or amended by a Special Resolution passed at a meeting of the Company at which a Special Quorum of Shareholders is present.

  • The provisions of Section 34, including, without limitation, the provisions of this Section 34.7, may only be altered or amended by a Special Resolution passed at a meeting of the Company at which a Special Quorum of Shareholders is present.

  • The provisions of this Section 33, including, without limitation, the provisions of this Section 33.8, may only be altered or amended by a Special Resolution passed at a meeting of the Company at which a Special Quorum of Shareholders is present.

  • Special Quorum Resolution means an Extraordinary Resolution for the purpose referred to in paragraph 27(a), (b), (h), (i), (j) or (k), any amendment of this definition or the provisions of the table in paragraph 10 expressed to relate to a “Special Quorum Resolution”.

  • Special Quorum Resolution means an Extraordinary Resolution for the purpose referred to in paragraph 27(a) and (b) and any of the proposals referred to in Condition 11.1 or any amendment of this definition or the provisions of the table in paragraph 10 expressed to relate to a “Special Quorum Resolution”.

  • No business shall be transacted in connection with any Special Holder Direction in the absence of a Special Quorum.

  • Special Quorum The approval of at least two-thirds of the votes represented is required for resolutions of the General Meeting of Shareholders on: Articles of Association Ciba Specialty Chemicals Holding Inc.

  • At the adjourned meeting, if a Special Quorum is not present within 30 minutes after the time fixed for the holding of such meeting, the meeting will be dissolved with respect to such Special Holder Direction.


More Definitions of Special quorum

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 a quorum prescribed under paragraph C different from that under paragraph
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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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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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Related to Special quorum

  • Quorum means a majority of the Regular Trustees or, if there are only two Regular Trustees, 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 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);

  • 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 a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • 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 on which the Meeting is held in accordance with the Meeting Order.

  • 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.

  • 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;

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