Meetings of Holders; Action Without Meeting Sample Clauses

Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called..............67 SECTION 1302. Call, Notice and Place of Meetings.....................68 SECTION 1303. Persons Entitled to Vote at Meetings...................68
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Meetings of Holders; Action Without Meeting. Section 1301. Purposes for Which Meetings May be Called. A meeting of Holders of Debt Securities of one or more, or all, series, or any Tranche or Tranches thereof, may be called at any time and from time to time pursuant to this Article to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be made, given or taken by Holders of Debt Securities of such series or Tranches.
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Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called . . . . . . . . . . . . . . . . . 67 SECTION 1302. Call, Notice and Place of Meetings . . . 67 SECTION 1303. Persons Entitled to Vote at Meetings . . 68 SECTION 1304. Quorum; Action . . . . . . . . . . . . . 68
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Meetings of Holders; Action Without Meeting. Section 1401. Purposes for Which Meetings May be Called.............................69
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Meetings of Holders; Action Without Meeting. Section 14.01 Purposes for Which Meetings May Be Called 66 Section 14.02 Call, Notice and Place of Meetings 66 Section 14.03 Persons Entitled to Vote at Meetings 67 Section 14.04 Quorum: Action 67 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings 68 Section 14.06 Counting Votes and Recording Action of Meetings 69 Section 14.07 Action Without Meeting 69 Article XV Immunity of INCORPORATORS, Stockholders, Officers and Directors
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Meetings of Holders; Action Without Meeting. Section 1301. Purposes for Which Meetings May Be Called. A meeting of Holders of Securities of one or more, or all, series, may be called at any time and from time to time pursuant to this Article to make, give or take any request, demand, authorization, direction, notice, consent, waiver or other action provided by this Indenture to be made, given or taken by Holders of Securities of such series.
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Meetings of Holders; Action Without Meeting. Section 14.01 Purposes for Which Meetings May Be Called 66 Section 14.02 Call, Notice and Place of Meetings 66 Section 14.03 Persons Entitled to Vote at Meetings 66 Section 14.04 Quorum: Action 67 Section 14.05 Attendance at Meetings; Determination of Voting Rights; Conduct and Adjournment of Meetings 68 Section 14.06 Counting Votes and Recording Action of Meetings 68 Section 14.07 Action Without Meeting 69 Article XV Immunity of INCORPORATORS, Stockholders, Officers and Directors Section 15.01 Liability Solely Corporate 69 INDENTURE dated as of , 2005 between PNM RESOURCES, INC., a corporation duly organized and existing under the laws of the State of New Mexico (herein called the “Company”), having its principal office at Xxxxxxxx Xxxxxx, Xxxxxxxxxxx, Xxx Xxxxxx 00000, and JPMORGAN CHASE BANK, a New York banking corporation, as Trustee (herein called the “Trustee”).
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Meetings of Holders; Action Without Meeting. SECTION 1301. Purposes for Which Meetings May Be Called. . . . . . . . . . . . . . . . . . . . 57 SECTION 1302. Call, Notice and Place of Meetings. . . . . . . . . . . . . . . . . . . . . . . . 57 SECTION 1303. Persons Entitled to Vote at Meetings. . . . . . . . . . . . . . . . . . . . . . . 58 SECTION 1304. Quorum; Action. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58
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Meetings of Holders; Action Without Meeting 
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Related to Meetings of Holders; Action Without Meeting

  • Meetings of Holders No annual meeting of Holders is required to be held. The Property Trustee, however, shall call a meeting of Holders to vote on any matter upon the written request of the Holders of record of 25% of the aggregate Liquidation Amount of the Capital Securities and the Administrators or the Property Trustee may, at any time in their discretion, call a meeting of Holders of Capital Securities to vote on any matters as to which Holders are entitled to vote. Holders of at least a Majority in Liquidation Amount of the Capital Securities, present in person or represented by proxy, shall constitute a quorum at any meeting of Holders of the Capital Securities. If a quorum is present at a meeting, an affirmative vote by the Holders of record present, in person or by proxy, holding Capital Securities representing at least a Majority in Liquidation Amount of the Capital Securities held by the Holders present, either in person or by proxy, at such meeting shall constitute the action of the Holders of Capital Securities, unless this Trust Agreement requires a greater number of affirmative votes.

  • Special Meetings of Stockholders Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Corporation’s notice of meeting. Nominations of individuals for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected only (i) by or at the direction of the Board of Directors or (ii) provided that the special meeting has been called in accordance with paragraph (a) of Section 2.3 for the purpose of electing directors, by any stockholder of the Corporation who is a stockholder of record both at the time of giving of notice provided for in this Section 2.11 and at the time of the special meeting, who is entitled to vote at the meeting in the election of each individual so nominated and who has complied with the notice procedures set forth in this Section 2.11. In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more individuals to the Board of Directors, any stockholder may nominate an individual or individuals (as the case may be) for election as a director as specified in the Corporation’s notice of meeting, if the stockholder’s notice, containing the information required by paragraphs (a)(3) and (4) of this Section 2.11, is delivered to the secretary at the principal executive office of the Corporation not earlier than the 120th day prior to such special meeting and not later than 5:00 p.m., Eastern Time, on the later of the 90th day prior to such special meeting or the tenth day following the day on which public announcement, if any, is first made of the date of the special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting. The public announcement, if any, of a postponement or adjournment of a special meeting shall not commence a new time period for the giving of a stockholder’s notice as described above.

  • Meetings of Holders of Notes Section 14.01 Purposes for Which Meetings May Be Called 55 Section 14.02 Call, Notice and Place of Meetings 55 Section 14.03 Persons Entitled to Vote at Meetings 56 Section 14.04 Quorum; Action 56 Section 14.05 Determination of Voting Rights; Conduct and Adjournment of Meetings 57 Section 14.06 Counting Votes and Recording Action of Meetings 57 ARTICLE 15

  • Required Meetings or Hearings Whenever any employee is required to appear before the Superintendent or his designee, Board or any committee, member, representative or agent thereof concerning any matter which could adversely affect the continuation of that employee in his office, position, or employment or the salary of any increments pertaining thereto, then he shall be given prior written notice of the reasons for such meetings or interview and shall be entitled to have a representative of the Association present to advise him and represent him during such meetings or interview.

  • Special Meetings Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

  • Meetings of Stockholders Meetings of stockholders may be held within or outside of the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.

  • Time Off for Meetings Any representative of the Union on this Committee, or their alternate, who is in the employ of the Employer, shall have the privilege of attending meetings of the Committee held within working hours without loss of remuneration, provided that the Senior Administrator has prior notice.

  • Meetings of Directors The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine.

  • Annual Meetings of Stockholders No business may be transacted at an annual meeting of stockholders, other than business that is either (i) specified in the Corporation’s notice of meeting (or any supplement thereto) given by or at the direction of the Board, (ii) otherwise properly brought before the annual meeting by or at the direction of the Board or (iii) otherwise properly brought before the annual meeting by any stockholder of the Corporation (x) who is a stockholder of record entitled to vote at such annual meeting on the date of the giving of the notice provided for in this Section 2.7(a) and on the record date for the determination of stockholders entitled to vote at such annual meeting and (y) who complies with the notice procedures set forth in this Section 2.7(a). Notwithstanding anything in this Section 2.7(a) to the contrary, only persons nominated for election as a director to fill any term of a directorship that expires on the date of the annual meeting pursuant to Section 3.2 will be considered for election at such meeting.

  • TAC Meetings The goal of this subtask is for the TAC to provide strategic guidance for the project by participating in regular meetings, which may be held via teleconference. The Recipient shall: • Discuss the TAC meeting schedule with the CAM at the Kick-off meeting. Determine the number and location of meetings (in-person and via teleconference) in consultation with the CAM. • Prepare a TAC Meeting Schedule that will be presented to the TAC members during recruiting. Revise the schedule after the first TAC meeting to incorporate meeting comments. • Prepare a TAC Meeting Agenda and TAC Meeting Back-up Materials for each TAC meeting. • Organize and lead TAC meetings in accordance with the TAC Meeting Schedule. Changes to the schedule must be pre-approved in writing by the CAM. • Prepare TAC Meeting Summaries that include any recommended resolutions of major TAC issues. The TAC shall: • Help set the project team's goals and contribute to the development and evaluation of its statement of proposed objectives as the project evolves. • Provide a credible and objective sounding board on the wide range of technical and financial barriers and opportunities. • Help identify key areas where the project has a competitive advantage, value proposition, or strength upon which to build. • Advocate on behalf of the project in its effort to build partnerships, governmental support and relationships with a national spectrum of influential leaders. • Ask probing questions that insure a long-term perspective on decision-making and progress toward the project’s strategic goals. • Review and provide comments to proposed project performance metrics. • Review and provide comments to proposed project Draft Technology Transfer Plan. Products: • TAC Meeting Schedule (draft and final) • TAC Meeting Agendas (draft and final) • TAC Meeting Back-up Materials • TAC Meeting Summaries

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