Third Meeting definition

Third Meeting means the first new Meeting convened after adjournment of a Second Meeting;
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Third Meeting means a Meeting convened after adjournment for want of quorum of a Second Meeting;
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Third Meeting means a meeting convened after adjournment for lack of quorum of a Second Meeting.
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Examples of Third Meeting in a sentence

  • The notice may also specify the date of a Second Meeting or a Third Meeting.

  • A target date for the defense will be set at the conclusion of the Third Meeting.

  • The Third Meeting report may also be used in place of a CHE 590 term paper for any student who wishes to obtain a Master's degree.

  • Third Meeting In the event that the attendance quorum at the second GMS is not fulfilled, the third GMS may be held provided that the third GMS shall be valid and shall have the right to make decisions if the GMS is attended by shareholders of Dwiwarna Series A and other shareholders and/or their legal representatives collectively in the attendance quorum and terms of decision-making as determined by the OJK at the request of the Company.

  • Then in 1942, the Third Meeting of Consultation of Ministers of Foreign Affairs, held in Rio de Janeiro, adopted resolution XXVI, wherein it transformed the Inter-American Neutrality Committee into the Inter-American Juridical Committee.

  • Third Meeting In the event that the attendance quorum at the second GMS is not fulfilled, the third GMS may be held provided that the third GMS shall be valid and shall have the right to make decisions if the GMS is attended by Independent Shareholders of the share with valid voting rights fulfilling the attendance quorum as determined by the OJK at the request of the Company.

  • This priority was again adopted as part of the International Implementation Priorities 2006 - 2008 (priority number 11) by the Third Meeting of the Parties to AEWA, October 2005, Dakar, Senegal.

  • The President notified the Meeting that he had not been informed that any State wished to make such a request at the Third Meeting.

  • In addition to the e-mail notification, grantees and PIs also may access NSF award notices via use of NSF’s electronic systems.

  • In the event of any claims against the bank’s letter of guarantee for ZTE’s provision of guarantee for TRANSAM for reasons not relating to ZTE, the Company shall have the right to enforce the counter-guarantees provided by TRANSAM in order to recover the losses incurred in connection with the guarantee.The said guarantee was considered and approved at the Third Meeting of the Fifth Session of the Board of Directors of ZTE with 14 votes in favour of, 0 vote against and 0 votes abstained.


More Definitions of Third Meeting

Third Meeting shall have the meaning ascribed to such term in Section 2.7(b)(i)(B).
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Third Meeting has the meaning set forth in Section 4.01(e).
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Related to Third Meeting

  • Board Meeting means a meeting of the Board;

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

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

  • 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;

  • Meeting means any meeting of:

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

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

  • 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.

  • 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.

  • 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.

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

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

  • 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;

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

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

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

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

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

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

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Committee Meeting means a meeting of the Committee.

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

  • 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.

  • Scheme Meeting means such meeting(s) (and any adjournment or postponement thereof) convened with the permission of the Court pursuant to section 896 of the Companies Act for the purpose of considering and, if thought fit, approving (with or without modification) the Scheme of Arrangement.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.