General Matters and Meeting Adjournment Sample Clauses

General Matters and Meeting Adjournment. After the attendees were advised that the various reports made through the Legal Departments of Banco Santander, S.A., as well as in the City of Tijuana, Baja California had indicated the need that this Company [illegible] in its corporate objective the entering into of all types of commercial contracts or lines of credit and subscribing negotiable instruments. While processing the financing and credit agreement before Banco Santander, S.A. as a Lending Institution; “PEAL MEXICO, S.A.” as the Credited Party and “TRANSPORTE PEAL, S.A.” and “PEAL OBRA PUBLICA, S.A.” as Guarantors, it is determined that the corporate objective does not include the possibility of obtaining credits and granting credits in the aforementioned Third Article, which in addition to indicating a contradiction in its regulations of the articles of incorporation while establishing in the Fifth Article, the clause [illegible] foreigners in capital subscription and in the SIXTH Clause, SECOND paragraph it is established that the same should always be [Stamp: Illegible] [Stamp in Left Margin: CHECKED] [Stamp in Right Margin: CHECKED] [Stamp: Illegible] [Stamp: UNITED MEXICAN STATES [Seal] Orlando Moreno Santini, Esq. OWNER OF NOTARY PUBLIC OFFICE NUMBER 24 Navojoa, Sonora Mexico] subscribed by Mexicans and Mexican companies with the exclusion of foreigners. What was indicated by the other party is that in the THIRTY-FIRST ARTICLE it was settled that the first fiscal year ended on December 31, 2005.____ That in attention to the suggestion indicated by the Legal Departments, it was considered appropriate to establish its corporate objective in the third clause, the possibility so that this Company in the development of its activities serves to enter into any type of contract of a civil, commercial, mixed or adhesion contracts before Lending Institutions, Public or personal entities and when they have the development of these as a purpose. The capacity of the Company to be duly authorized in the conclusion of these notwithstanding, it is not inappropriate to depict the subsections corresponding to this conventional entering of activities and contracts of a civil, commercial nature and of related nominate and innominate nature, such as the subscription of negotiable instruments within the THIRD Clause. That covered in the previous theory, they saw fit to integrate the 3rd Article in its previous form in the last two paragraphs of the following subsections: “… which determines: 6). The Company ...
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Related to General Matters and Meeting Adjournment

  • Determination of Voting Rights; Conduct and Adjournment of Meetings (a) Notwithstanding any provisions of this Indenture, the Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved in the manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by having the signature of the Person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of Bearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof.

  • Adjournment When a meeting is adjourned to another time or place, notice need not be given of the adjourned meeting and a new Record Date need not be fixed, if the time and place thereof are announced at the meeting at which the adjournment is taken, unless such adjournment shall be for more than 45 days. At the adjourned meeting, the Partnership may transact any business which might have been transacted at the original meeting. If the adjournment is for more than 45 days or if a new Record Date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given in accordance with this Article XIII.

  • Adjournments The chair of a meeting of shareholders may, and if so directed by the meeting must, adjourn the meeting from time to time and from place to place, but no business may be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.

  • Joint Meetings 10.1(a) Should either party desire to discuss with the other any matter affecting generally the relationship of the parties, a meeting of Union and management representatives shall be arranged upon request of either party. Such meeting shall take place at a time mutually convenient to both parties. Any use of Company time for attendance at such meetings shall be arranged in advance by mutual agreement.

  • Meeting of Shareholders 33 5.3 Access to Information....................................................................... 33 5.4 Confidentiality............................................................................. 34 5.5 Public Disclosure........................................................................... 34 5.6

  • Adjourned Meetings A majority of the Managers present at any meeting of the Board of Managers, including an adjourned meeting, whether or not a quorum is present, may adjourn such meeting to another time and place. At least one day’s notice of any adjourned meeting of the Board of Managers shall be given to each Manager whether or not present at the time of the adjournment, if such notice shall be given by one of the means specified in Section 7(f)(vii) hereof other than by mail, or at least three days’ notice if by mail. Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.

  • Composition and Meetings The Committee shall be comprised of equal number of representatives of the hospital and from the Union. The number of representatives is to be determined locally, and shall consist of at least two representatives from each party. Meetings of the Committee shall be held during normal working hours. Representatives attending such meetings during their regularly-scheduled hours of work shall not lose regular earnings as a result of such attendance. The Hospital shall make typing and other such clerical assistance available as required. Each party shall appoint a co-chair for the Committee. Co-chairs shall chair alternate meetings of the committee and will be jointly responsible for establishing the agenda of the Committee meetings, preparing minutes and writing such correspondence as the Committee may direct. Disclosure To allow the Labour Adjustment Committee to carry out its mandated role under this Article, the Hospital will provide the Committee with pertinent financial and staffing information and with a copy of any reorganization plans which impact on the bargaining unit. Accountability The Committee shall submit its written recommendations to the Chief Executive Officer of the Hospital and the Board of Trustees. Where there is no consensus within the Committee, the individual members of the committee shall be entitled to submit their own recommendations. Any agreement between the Hospital and the Union resulting from the above review concerning the method of implementation will take precedence over the other provisions of this agreement.

  • Merger Without Meeting of Stockholders Notwithstanding the foregoing, if Sub, or any other direct or indirect subsidiary of Parent, shall acquire at least 90 percent of the outstanding Shares, the parties hereto agree to take all necessary and appropriate action to cause the Merger to become effective as soon as practicable after expiration of the Offer without a meeting of stockholders of the Company, in accordance with Section 253 of the DGCL.

  • Union Meetings The Employer recognizes the Union's interest in keeping its members informed and aware of its activities through regular union meetings. The Employer may approve the use of the agency facilities to hold union meetings. Union meetings, including general and/or committee(s) meetings, held on employer premises will not interfere with the operation of the Employer.

  • Professional Meetings Employees should be encouraged to and may, with the approval of the supervisor, attend professional meetings, conferences, and activities. Subject to the availability of funds, the employee's expenses in connection with such meetings, conferences, or activities shall be reimbursed in accordance with the applicable provisions of State law and university rules.

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