Special Meeting definition

Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

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

Special Meeting means a meeting of the Board called for by written notice to the chairperson by parents of students at the school for a specific purpose (SER r.118).

Examples of Special Meeting in a sentence

• In order to comply with Bye-Law 48(1) of the ADT Bye-Laws, which requires that any person acting as a proxy must be a shareholder of ADT, each of the representatives of Western Resources named as a proxy on the accompanying proxy card will own at least one Share at the time of the ADT Special Meeting.

• Westar Capital has commenced litigation challenging the July 8, 1997 meeting date and is seeking relief to compel the ADT Board to hold the ADT Special Meeting on or before March 20, 1997.

• Each Share is entitled to one vote upon each matter presented at the ADT Special Meeting.

• Western Resources and Westar Capital intend to vote Westar Capital's Shares and those Shares for which Western Resources or its representatives hold valid proxies at the ADT Special Meeting in favor of each of the Western Resources Proposals.

• ADT also filed the ADT Management Proxy Statement with the Commission for use in soliciting proxies from ADT Shareholders for the ADT Special Meeting against the Western Resources Proposals.

More Definitions of Special Meeting

Special Meeting has the meaning given to it in Section 6.9.

Special Meeting means the special meeting of the stockholders of the Company that is the subject of this proxy statement.

Special Meeting has the meaning specified in Section 8.02(b).

Special Meeting means a meeting not scheduled in accordance with the approved calendar/schedule of meetings.

Special Meeting shall have the meaning set forth in Section 5.1(c).

Special Meeting means a meeting other than a regular scheduled meeting called pursuant to 123 of the Act or the provisions of this bylaw.

Special Meeting means any special meeting of Shareholders if one of the purposes for which such meeting is called is the election of directors.