Special Target Meeting definition

Special Target Meeting has the meaning set forth in Section 5(c)(ii) below.
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Special Target Meeting has the meaning set forth in Section 5(c)(ii) below, including any postponement or adjournment thereof.
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Special Target Meeting has the meaning set forth below.
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Examples of Special Target Meeting in a sentence

  • The Target will call a special meeting of its shareholders (the "Special Target Meeting") as soon as practicable in order that the shareholders may consider and vote upon the approval of the Merger in accordance with the Washington Business Corporation Act.

  • The Target will call a special meeting of its stockholders (the "Special Target Meeting") as soon as practicable in order that the stockholders may consider and vote upon the adoption of this Agreement and the approval of the Share exchange in accordance with the Italian General Corporation Law.

  • The Target will call a special meeting of its stockholders (the "Special Target Meeting") as soon as practicable in order that the stockholders may consider and vote upon the adoption of this Agreement and the approval of the Merger in accordance with the Delaware General Corporation Law.

  • The Target will call a special meeting of its stockholders (the "Special Target Meeting") as soon as practicable in order that the stockholders may consider and vote upon the adoption of this Agreement and the approval of the Share exchange in accordance with the Florida General Corporation Law.

  • Without limiting the generality of the foregoing, the Target will call a special meeting of its stockholders (the "Special Target Meeting") as soon as reasonably practicable in order that the stockholders may consider and vote upon the adoption of this Agreement and the approval of the Merger in accordance with the Texas Business Corporation Act.

  • Following execution of this Agreement, the Target will organize an informal meeting of its stockholders to preliminarily discuss the Merger and the other transactions contemplated herein, subject to final approval at the Special Target Meeting.

  • The Target will call a special meeting of its shareholders or obtain the unanimous written consent of its shareholders (the "Special Target Meeting") as soon as reasonably practicable in order that its shareholders may consider and vote upon the adoption of this Agreement and the approval of the Merger in accordance with the Colorado Business Corporation Act.

  • The Target will prepare and file with the SEC preliminary proxy materials under the Securities Exchange Act relating to the Special Target Meeting.

  • Special Target Meeting; Consent of Target Stockholders..........................................9 4F.

  • Parent will provide Target with a final Information Statement at least ten days prior to the date set for the Special Target Meeting.


More Definitions of Special Target Meeting

Special Target Meeting has the meaning set forth in ss.5(c)(ii) below.
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Special Target Meeting has the meaning set forth in Section 5(c)(ii) below. "Subsidiary" means any corporation with respect to which a specified Person (or a Subsidiary thereof) owns a majority of the common stock or has the power to vote or direct the voting of sufficient securities to elect a majority of the directors. "Surviving Corporation" has the meaning set forth in Section 2(a) below. "Target" has the meaning set forth in the preface above. "Target Public Report" has the meaning set forth in Section 3(e) below. "Target Share" means any share of the Class A Common Stock, par value $.01 per share of the Target, and shall not include any Escrow Share or any Target Share underlying any Escrow Options. "Target Share Price" means $9.20 per Target Share. "Target Stockholder" means any Person who or which holds any Target Shares. "Washington Business Corporation Act" means the Washington Business Corporation Act, as amended. 2.
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Special Target Meeting has the meaning set forth in Section 4E.
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Related to Special Target Meeting

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

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Committee Meeting means a meeting of the Committee.

  • 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;

  • Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)

  • 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.

  • JRC has the meaning set forth in Section 2.1.1.

  • JSC has the meaning set forth in Section 3.1.

  • JDC has the meaning set forth in Section 3.2.

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • 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.

  • 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 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;

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • JCC has the meaning set forth in Section 2.1.

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

  • 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);

  • Meeting means any meeting of:

  • Meeting Materials means the notice of meeting, the Circular and the form of proxy in respect of the Meeting which accompanies the Circular, and any amendments or supplements thereto;

  • 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;