special meeting of shareholders definition

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 of shareholders means a special meeting of all shareholders entitled to vote at an annual meeting of shareholders;

special meeting of shareholders means a special meeting of all shareholders entitled to vote at an annual meeting of shareholders and a meeting of any class or classes of shareholders entitled to vote on the question at issue.

Examples of special meeting of shareholders in a sentence

• Any new Trustee elected to fill a vacancy created by reason of the death, resignation or incapacity of a Trustee, or as a result of an increase in the number of Trustees, shall hold office until the next Annual or Special Meeting of Shareholders and until his or her successor is elected and qualified.

• Nominations for election to the office of Trustee at any Annual or Special Meeting of Shareholders shall be made exclusively as provided in Paragraph 11.J of this Trust Agreement.

• The Board shall have power to call a Special Meeting of Shareholders at any time.

• Xxxxxxx were elected as new Fund Trustees at a joint Special Meeting of Shareholders on June 14, 2016.

• DESCRIPTION PAGE - Exhibit 86 Letter to KCPL Shareholders, Notice of Postponed Special Meeting of Shareholders and Proxy Statement Supplement, each dated August 6, 1996............................................

More Definitions of special meeting of shareholders

special meeting of shareholders means a meeting, other than an annual meeting, of shareholders entitled to vote at an annual meeting of shareholders, and includes a meeting of any class or classes of shareholders acting separately from any other class or classes of shareholders;

special meeting of shareholders includes a meeting of any class or classes of shareholders and a special meeting of all shareholders entitled to vote at an annual meeting of shareholders.

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. Save as aforesaid, all terms which are contained in the by-laws of the Corporation and which are defined in the Act or the Regulations shall, unless the context otherwise specifies or requires, have the meanings given to such terms in the Act or the Regulations. Words importing the singular number include the plural and vice versa; the masculine shall include the feminine; and the word "person" shall include an individual, partnership, association, body corporate, body politic, trustee, executor, administrator and legal representative. Headings used in the by-laws are inserted for reference purposes only and are not to be considered or taken into account in construing the terms or provisions thereof or to be deemed in any way to clarify, modify or explain the effect of any such terms or provisions.

special meeting of shareholders means a meeting of any class or classes of shareholders or a meeting of all shareholders entitled to vote at a special meeting of shareholders; and

special meeting of shareholders means any meeting of shareholders, other than an annual meeting of shareholders, and including a meeting of shareholders where a Special Resolution has been submitted for consideration by shareholders;

special meeting of shareholders means any meeting of shareholders at which special business is to be conducted, and includes an annual and special meeting of shareholders.

special meeting of shareholders means a meeting of the holders of any class or series of shares and a special meeting of all shareholders entitled to vote at an Annual Meeting of Shareholders; and