Xxxxx Meeting definition

Xxxxx Meeting means the special meeting of Xxxxx Shareholders to be held to consider the Arrangement Resolution and related matters, and any adjournments thereof;
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Xxxxx Meeting means the special meeting of Xxxxx Securityholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider, among other things, the Arrangement Resolution;
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Xxxxx Meeting has the meaning set forth in Section 6.02.
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Examples of Xxxxx Meeting in a sentence

  • Xxxxx Meeting (such Joint Proxy Statement/Prospectus, and any amendments or supplements thereto, the “Joint Proxy Statement/Prospectus”), and X.

  • The Parties will forthwith jointly file, proceed with and diligently prosecute an application for an Interim Order providing for, among other things, the calling and holding of the Xxxxx Meeting for the purpose of considering and, if deemed advisable, approving the Arrangement Resolution and upon receipt thereof, the Parties will forthwith carry out the terms of the Interim Order to the extent applicable to it.

  • The Xxxxx Meeting Room is available Monday – Thursday 9:00 a.m. – 7:45 p.m., Friday 9:00 a.m. – 4:45 p.m., Saturday 10 a.m. – 4:45 p.m. and Sunday 1 p.m. – 4:45 p.m.

  • Xxxxx shall instruct Levon’s transfer agent and any such proxy solicitation agents to report to SciVac concurrently with their reports to Xxxxx, and to advise SciVac as SciVac may reasonably request, and on a daily basis on each of the last ten (10) Business Days prior to the Xxxxx Meeting, as to the aggregate tally of the proxies received by Xxxxx in respect of the Arrangement Resolution.

  • The City shall designate the Premises within the Xxxxxxxx Recreation Center, X.X Xxxxxx building, Rotary building, and WPRF Xxxxxxx Xxxxx Meeting Room, having sufficient area for Provider’s conduct of the Services, and shall give Provider complete access to the Premises at all times reasonably necessary for conducting the Services.

  • Xxxxx Meeting (such Joint Proxy Statement/Prospectus, and any amendments or supplements thereto, the “Joint Proxy Statement/Prospectus”), and W.

  • If such notice has been delivered prior to the making of the application for the Final Order or the Xxxxx Meeting, such application and/or such filing shall be postponed until the expiry of such period.

  • The existence and terms and conditions of this letter agreement may be disclosed by Rolling Thunder and Xxx Xxxxx in the news release issued in connection with the execution of the Arrangement Agreement and the Information Circular prepared in respect of the Xxx Xxxxx Meeting and the Rolling Thunder Meeting.

  • If such notice has been delivered prior to the date of the Xxx Xxxxx Meeting, such meeting shall be postponed until the expiry of such period.

  • Xxx Xxxxx shall have filed the Articles of Continuance with the Registrar subsequent to the Xxx Xxxxx Meeting and prior to obtaining the Final Order.


More Definitions of Xxxxx Meeting

Xxxxx Meeting means the special meeting of the Xxxxx Shareholders to be held on December 1, 2014, and any adjournment(s) or postponement(s) thereof;
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Xxxxx Meeting means, if shareholder approval of the Reverse Takeover is required by the TSXV, the special meeting of Xxxxx Shareholders, including any adjournment or postponement thereof, to be called for the purpose of obtaining the Xxxxx Shareholder Approval;
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Xxxxx Meeting means the annual general and special meeting of the Xxxxx Shareholders to be held to approve, amongst other matters, the Consolidation, the Name Change, the Change of Business and the Delisting;
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Xxxxx Meeting. It means the special meeting of XXXXX’x shareholders to be called for the purposes of considering, among other things, the sale of the CONCESSIONS by XXXXXX pursuant to this Agreement.
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Xxxxx Meeting has the meaning set forth in Section 6.02. "XXXXX PREFERRED STOCK" means the preferred stock, par value $0.01 per share, of Xxxxx. "XXXXX STOCK" means, collectively, Xxxxx Common Stock and Xxxxx Preferred Stock. "XXXXX STOCK PLANS" has the meaning set forth in Section 3.06. "MATERIAL ADVERSE EFFECT" means, with respect to United or Xxxxx, any effect that (i) is material and adverse to the financial position, results of operations or business of United and its Subsidiaries taken as a whole or Xxxxx and its Subsidiaries taken as a whole, respectively, or (ii) would materially impair the ability of either United or Xxxxx to perform its obligations under this Agreement or otherwise materially threaten or materially impede the consummation of the Merger and the other transactions contemplated by this Agreement; PROVIDED, HOWEVER, that Material Adverse Effect shall not be deemed to include the impact of (a) changes in banking and similar laws of general applicability or interpretations thereof by courts or governmental authorities, (b) changes in generally accepted accounting principles or regulatory accounting requirements applicable to banks and their holding companies generally and (c) any modifications or changes to valuation policies and practices in connection with the Merger or restructuring charges taken in connection with the Merger, in each case in accordance with generally accepted accounting principles.
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Xxxxx Meeting means the meeting of Xxxxx Common Shareholders to be held on the date specified in the Interim Orders at 10:00 a.m. (Cayman Islands time) at 0xx Xxxxx, 00 Xxxxxxxx Xxxx, P.O. Box 1793, Grand Cayman, Cayman Islands KY1 1109, as convened by the Interim Orders of the Court, and all adjournments thereof;
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Related to Xxxxx Meeting

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

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

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • 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.

  • 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.

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

  • Meeting means any meeting of:

  • 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:

  • 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;

  • 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;

  • Board Meeting means a meeting of the Board;

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

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

  • 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.

  • 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.

  • 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;

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

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

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

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

  • Open Meeting Minutes Date Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: