Common use of Notice of Special Meeting Clause in Contracts

Notice of Special Meeting. Notice of a special meeting, stating the time, place and purpose or purposes thereof, shall be given to each shareholder entitled to vote, at least ten days prior to the meeting. The notice shall also set forth at whose direction it is being issued.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (BNP Paribas), Agreement and Plan of Merger (Bancwest Corp/Hi), Agreement and Plan of Merger (Bancwest Corp/Hi)

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Notice of Special Meeting. Notice Written notice of a special meeting of shareholders stating the place, date and hour of the meeting, stating the time, place and purpose or purposes thereoffor which the meeting is called, shall be given to each shareholder entitled to vote, at least ten days prior to the meeting. The notice shall also set forth and by or at whose direction it is being issuedissued shall be given personally or by mail to each shareholder entitled to vote thereat not less than ten nor more than sixty days prior to the meeting.

Appears in 2 contracts

Samples: Carolina National Corp, Carolina National Corp

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Notice of Special Meeting. Notice Written notice of a special meeting, meeting stating the timeplace, place date, and hour of the meeting and the purpose or purposes thereoffor which the meeting is called, shall be given not less than ten days before the date of the meeting, to each shareholder Shareholder entitled to vote, vote at least ten days prior to the such meeting. The notice shall also set forth at whose direction it is being issued.

Appears in 1 contract

Samples: Invesco Management Trust

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