Written Ballot definition

Written Ballot means a written ballot of the shareholders of the Company, for which the Board shall dispatch the shareholders entitled to vote thereon a voting form that shall state, or enclose a form stating, the matters to be voted on and by what date (the “Voting Date”) the voting form shall be returned to the Company. The Board shall dispatch such voting form at least three weeks prior to the Voting Date.
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Written Ballot is a means by which the Corporation may conduct a Member vote without holding an actual meeting of the Membership by mailing a ballot to every Member entitled to vote, pursuant to California Corporations Code §7513.
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Written Ballot means a written document which clearly indicates the vote of a Voting Member being cast on any issue on which a vote of the Voting Members of the Association is taken. A Written Ballot may be cast by a Voting Member either in person at the meeting called for such vote or by mail or by any other means of delivery, provided that such Written Ballot must be delivered to the offices of the Association prior to the commencement of the meeting called for such vote.
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Examples of Written Ballot in a sentence

  • Special meetings of the Stockholders, for any purpose or purposes, unless otherwise prescribed by law, may be called by the President or the Chairman of the Board, if one is elected, and shall be called by the Secretary at the direction of a majority of the Board of Directors, or at the request in writing of Stockholders owning a majority in amount of the Common Stock of the Corporation issued and outstanding and entitled to vote.3. No Written Ballot.

  • The ayes are called for first and then the nays. Show of Hands: This can be used as an alternative to a voice vote, in verifying an inconclusive voice vote or when a two-thirds vote is required for adoption. Vote by Written Ballot: This is another method that is normally used only in cases of elections or a matter where initial confidentiality is needed.

  • Nominations are made by a majority of the Committee Members via Written Ballot and are then recommended to the Board of the ACLM.

  • In case of a Written Ballot, the required vote shall be the affirmative vote of a majority of the shares with voting rights voting, with at least one-third of the Shares, Etc.

  • Any business transacted at any special meeting of stockholders shall be limited to matters relating to the purpose or purposes stated in the notice of meeting.7. 3 Election of Directors by Written Ballot.

  • Meetings of Members; Orders of Superior Court after Failure to Hold Regular Meeting or Written Ballot; Who may Call Special Meetings; Conducting Meetings by Electronic Transmission Allowed; Requirements.

  • A “Shareholders Vote” shall mean the Company’s shareholders’ voting to be conducted as promptly as possible after the Shareholder Voting Record Date by either a Written Ballot (as defined below) or at a meeting held to confirm shareholders’ will in relation to the implementation of the Rights (a “Shareholders Will Confirmation Meeting”).

  • The ayes are called for first and then the nays.⮚ Show of Hands: This can be used as an alternative to a voice vote, in verifying an inconclusive voice vote or when a two-thirds vote is required for adoption.⮚ Vote by Written Ballot: This is another method that is normally used only in cases of elections or a matter where initial confidentiality is needed.

  • Names must be listed randomly on a Written Ballot in a manner that each Director Candidate is listed in each position on a substantially equal number of Written Ballots.Any tie vote by the Members shall be resolved by a vote of the current Board of Directors, with the President of the Board of Directors resolving any further tie vote.

  • The close of business on November 1, 2022 is fixed as the record date for the determination of the Members entitled to notice of the Annual Meeting and to vote on the Written Ballot Measures.


More Definitions of Written Ballot

Written Ballot means a poll taken at or after a General Meeting or
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Related to Written Ballot

  • Ballot means the ballots accompanying the Disclosure Statement upon which certain Holders of Impaired Claims entitled to vote shall, among other things, indicate their acceptance or rejection of the Plan in accordance with the Plan and the procedures governing the solicitation process.

  • Write-in ballot means a ballot containing any write-in votes.

  • Common Stock Joint Written Direction means a written direction executed by the Investor and the Company directing Investor's Counsel to disburse all or a portion of the shares of the Company's Common Stock or to refrain from taking any action pursuant to this Agreement.

  • Written Order means a written order signed by the General Manager or properly authorized representative or agent, mailed to the Contractor at the address designated in the firm's Bid, or to such other address as may be designated in writing as its official place of business.

  • Written Request means a request made, in writing, by the Insured to us. All pronouns include either gender unless the context indicates otherwise.

  • Ballots means the ballots accompanying the Disclosure Statement upon which certain Holders of Impaired Claims entitled to vote shall, among other things, indicate their acceptance or rejection of the Plan in accordance with the Plan and the procedures governing the solicitation process, and which must be actually received on or before the Voting Deadline.

  • Written or Writing means letters, characters, and symbols that are intended to represent or convey particular ideas or meanings and are made in electronic form or inscribed on paper by hand, print, type, or other method of impression.

  • Substitute ballots means replacement ballots provided by an election officer to

  • Written Resolution means a written (or electronic) solution for a decision making among the Bondholders, as set out in Clause 15.5 (Written Resolutions).

  • Sample ballot means a mock ballot similar in form to the official ballot printed

  • Written Testing-the-Waters Communications means any Testing-the-Waters Communication that is a Written Communication.

  • Written Testing-the-Waters Communication means any Testing-the-Waters Communication that is a written communication within the meaning of Rule 405 under the Securities Act.

  • written or verbal quotations means quotations referred to in paragraph 12(1)(b) of this Policy.

  • Underwritten Shelf Take-Down Notice has the meaning set forth in Section 2.02(e).

  • Joint Written Direction means a written direction executed by the Investor and the Company directing Escrow Agent to disburse all or a portion of the Escrow Funds or to take or refrain from taking any action pursuant to this Agreement.

  • Electronic ballot means a ballot that is recorded using a direct electronic voting

  • absolute majority , of the Committee, means a majority of the committee members currently holding office and entitled to vote at the time (as distinct from a majority of committee members present at a committee meeting);

  • Written” or “in writing means hand-written in ink or any form of electronic or mechanical writing.

  • Ballot label means the cards, papers, booklet, pages, or other materials that:

  • Written protocol means a physician’s order for one or more patients that contains, at a minimum, the following:

  • Regular ballot means a ballot that is not a provisional ballot.

  • Paper ballot means a paper that contains:

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

  • 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;

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • ballot box means the locked and sealed container in which ballots are deposited by eligible electors. The term includes the container in which ballots are transferred from a polling location to the office of the designated election official and the transfer case in which electronic ballot cards and paper tapes and the "prom" or any other electronic tabulation device are sealed by election judges for transfer to the central counting center.