Examples of Notice of Meeting in a sentence

Notice or Notice of Meeting means this notice of meeting including the Explanatory Statement and the Proxy Form.
A voting exclusion statement is included in the Notice of Meeting.
Resolutions means the resolutions set out in the Notice of Meeting, or any one of them, as the context requires.
This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.
A copy of any resolution of the board fixing the place and time of such regular meetings of the board shall be sent to each director forthwith after being passed, but no other notice shall be required for any such regular meeting except if subsection 136(3) (Notice of Meeting) of the Act requires the purpose thereof or the business to be transacted to be specified in the notice.

More Definitions of Notice of Meeting

Notice of Meeting means the notice of meeting forming part of this Circular to be mailed to Shareholders in connection with the Meeting.

Notice of Meeting means the notice to the Securityholders of the Meeting, which accompanies this Circular;

Notice of Meeting means the Notice of Annual Meeting of Shareholders accompanying this Information Circular

Notice of Meeting means the notice of annual and special meeting of the Firebird Shareholders in respect of the Meeting;

Notice of Meeting means the Notice of Special Meeting of Shareholders that accompanies this Information Circular;

Notice of Meeting means the notice of annual and special meeting which accompanies this Circular;