PROCEEDINGS AT GENERAL MEETINGS. 21.1 All business shall be deemed special that is transacted at an extraordinary general meeting.
Appears in 2 contracts
Samples: Merger Agreement and Plan of Reorganization (Hennessy Capital Investment Corp. V), Merger Agreement and Plan of Reorganization (Hennessy Capital Investment Corp. V)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 All 61. Subject to Article III(a) of those Articles, all business shall be deemed special that is transacted at an extraordinary general meeting.meeting and also all business that is transacted at an annual general meeting with the exception of:-
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Samples: Shareholders Agreement (Home Inns & Hotels Management Inc.), Shareholders Agreement (Home Inns & Hotels Management Inc.)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 39. All business shall be deemed special that is transacted at an extraordinary general meeting., and also that is transacted at an annual general meeting, with the exception of:
Appears in 2 contracts
Samples: Common Draft Terms (Flamel Technologies Sa), Common Draft Terms (Flamel Technologies Sa)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 All 61. Subject to Article 111A of these Articles, all business shall be deemed special that is transacted at an extraordinary general meeting.meeting and also all business that is transacted at an annual general meeting with the exception of:-
Appears in 2 contracts
Samples: Shareholders Agreement (Home Inns & Hotels Management Inc.), Shareholders Agreement (Home Inns & Hotels Management Inc.)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 62. (1) All business shall be deemed special that is transacted at an extraordinary general meeting., and also all business that is transacted at an annual general meeting, with the exception of:
Appears in 1 contract
Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 58. All business shall be deemed special that is transacted at an extraordinary general meeting.
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PROCEEDINGS AT GENERAL MEETINGS. 21.1 54. All business shall be deemed special that is transacted at an extraordinary general meeting.meeting and also all business that is transacted at an annual general meeting with the exception of: -
Appears in 1 contract
Samples: Shareholders Agreement (Nobao Renewable Energy Holdings LTD)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 61. 61.1 All business shall be deemed special that is transacted at an extraordinary general meeting., and also all business that is transacted at an annual general meeting, with the exception of:
Appears in 1 contract
Samples: Share Exchange Agreement (Spring Creek Acquisition Corp.)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 59. All business shall be deemed special that is transacted at an extraordinary general meeting.meeting and also all business that is transacted at an annual general meeting with the exception of:-
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Samples: Shareholders Agreement (Agria Corp)
PROCEEDINGS AT GENERAL MEETINGS. 21.1 53. All business shall be deemed special that is transacted at an extraordinary general meeting.
Appears in 1 contract
Samples: Transaction and Contribution Agreement (DreamWorks Animation SKG, Inc.)