Xxxxxxx Meeting definition

Xxxxxxx Meeting means the special meeting of the Xxxxxxx Shareholders and any adjournments thereof, to be held to, among other things, consider and, if deemed advisable, approve the Arrangement;
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Xxxxxxx Meeting means the special meeting of the shareholders of Xxxxxxx or any adjournment or postponement thereof to vote on the matters set forth in the Proxy Statement.
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Xxxxxxx Meeting shall have the meaning ascribed to that term in Section 4.2(c) of this Agreement;
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Examples of Xxxxxxx Meeting in a sentence

  • If such notice has been delivered prior to making of application for the Xxxxxxx Final Order or the Mountain Meeting or the Xxxxxxx Meeting, such application and/or meetings shall be postponed, if and to the extent necessary, until the expiry of such period.

  • Xxxxxxx agrees that it shall, in consultation with Mountain, fix and publish a record date for the purposes of determining the Xxxxxxx Shareholders entitled to receive notice of and vote at the Xxxxxxx Meeting in accordance with the Xxxxxxx Interim Order.

  • Notwithstanding anything to the contrary herein, unless this Agreement has been terminated in accordance with its terms, (x) the Xxxxxxx Meeting shall be convened and this Agreement shall be submitted to the stockholders of Xxxxxxx at the Xxxxxxx Meeting and (y) the Sterling Meeting shall be convened and this Agreement shall be submitted to the stockholders of Sterling at the Sterling Meeting, and nothing contained herein shall be deemed to relieve either Xxxxxxx or Sterling of such obligation.

  • If such notice has been delivered prior to the date of the Xxxxxxx Meeting or EFI Meeting, then such meeting(s) shall be adjourned or postponed until the expiry of such period.

  • Except as otherwise provided in this Agreement, Xxxxxxx shall not adjourn or otherwise change the timing of the Xxxxxxx Meeting without the prior written consent of EFI, such consent not to be unreasonably withheld.

  • Xxxxxxx shall take, in accordance with applicable Law and its Articles of Incorporation and Bylaws, all action necessary to convene the Xxxxxxx Meeting to consider and vote upon the approval of this Agreement and any other matters required to be approved by Xxxxxxx shareholders for consummation of the Merger (including any adjournment or postponement thereof), as promptly as practicable after the Registration Statement is declared effective.

  • If the Interim Order is obtained, the Fission Arrangement Resolution is passed at the Fission Meeting as required by applicable Law and the Xxxxxxx Share Issuance Resolution is passed at the Xxxxxxx Meeting as required by applicable Law, then, subject to the terms of this Agreement, Fission shall forthwith apply to the Court for the Final Order pursuant to Section 192(4)(e) of the CBCA approving the Arrangement on terms satisfactory to each of Fission and Xxxxxxx.

  • One month ahead of time, the Union will advise the Company in writing of its intention to hold an Execu- tive Committee Meeting and a Xxxxxxx Meeting.

  • Any questions or problems are solved by the referee.2. Only the first registered member of a team can appeal.3. Appeals can be submitted until the start of the next match.4. The final decision regarding any appeals is made by the referee and/or the organizers.

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More Definitions of Xxxxxxx Meeting

Xxxxxxx Meeting means the special meeting of Xxxxxxx Shareholders held on October 3, 2018 for the consideration and approval of the Xxxxxxx Meeting Matters.
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Related to Xxxxxxx 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;

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

  • 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.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

  • 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.

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

  • 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.

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

  • 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;

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

  • Meeting means any meeting of:

  • 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:

  • 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.

  • Board Meeting means a meeting of the Board;

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

  • 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;

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

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

  • 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;

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

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

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

  • 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.