Stockholder Meetings definition

Stockholder Meetings has the meaning set forth in Section 8.7.
Sample 1Sample 2Sample 3
Stockholder Meetings shall have the meaning set forth in Section 2.22 hereof.
Sample 1Sample 2Sample 3
Stockholder Meetings means the meetings of the stockholders of Peoples and Market held pursuant to Section 4.07 of the Reorganization Agreement.
Sample 1Sample 2Sample 3

Examples of Stockholder Meetings in a sentence

  • Special Stockholder Meetings may not be called by any other person or persons or in any other manner.

  • Special Stockholder Meetings may be called only by (a) the President, (b) the holders of at least 10 percent of all of the shares entitled to vote at the proposed special meeting, or (c) the Board of Directors pursuant to a duly adopted resolution.

  • Meetings of stockholders of the Company (the "Stockholder Meetings") may be held within or without the State of Nevada, as the Bylaws of the Company (the "Bylaws") may provide.

  • Stockholder Meetings; Quorum The Delaware General Corporation Law, or DGCL, provides that special stockholder meetings may be called by the board of directors or by such person or persons as may be authorized by the certificate of incorporation or by the bylaws.

  • Finally, that the final requirement applies to all four clauses would be clarified.To implement the change, the Exchange proposes to amend Article VI, Section E (Power to Call Stockholder Meetings) of the ICE Certificate as follows (proposed text underlined, proposed deletions bracketed):BILLING CODE 8011–01–P Because the special meeting provision in the ICE Bylaws likewise provides for a 50% ownership threshold, the ICE Bylaws would also be amended to lower the special meeting ownership threshold to 20%.

  • The existence of authorized but unissued and unreserved common stock and preferred stock could make more difficult or discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise.Requirements for Advance Notification of Stockholder Meetings, Nominations and Proposals.

  • Service suppliers such as sub-assembly, sorting, rework and calibration will be measured as defined in section 9.0A.

  • The written information supplied by Acquiror and Merger Sub expressly for the purpose of inclusion in the Proxy Statement shall not, on the date the Proxy Statement is first mailed to Acquiror's stockholders and Target's stockholders and at the time of each of the Stockholder Meetings, contain any untrue statement of a material fact, or omit to state any material fact necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading.

  • The Stockholder Meetings shall be held as soon as practicable (but in no event less than 30 or more than 60 days) following the date that the S-4 has been declared effective by the SEC.

  • The MediVators Special Meeting and the Cantel Annual Meeting are collectively referred to herein as the "Stockholder Meetings." MediVators and Cantel agree to cooperate in connection with the preparation and filing of the S-4.


More Definitions of Stockholder Meetings

Stockholder Meetings has the meaning given to it in Section 4.8.
Sample 1Sample 2
Stockholder Meetings means the Powertel Stockholders Meeting and the VoiceStream Stock-holders Meeting.
Sample 1Sample 2
Stockholder Meetings has the meaning set forth in SECTION 9.1.
Sample 1

Related to Stockholder Meetings

  • 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;

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • 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.

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

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

  • 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.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

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

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

  • 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.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

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

  • 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;

  • Stockholders means the stockholders of the Corporation.

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

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

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

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and