Purpose of the Meeting Sample Clauses

Purpose of the Meeting. The purpose of this meeting of the DPAC is to review previous presentations received by the Committee and discuss a draft of the classified report to be provided to the National Nuclear Security Administration in response to the charge to the Committee.
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Purpose of the Meeting. The purpose of this meeting is to provide independent advice and recommendations on matters pertaining to the educational, doctrinal, and research policies and activities of Air University. The agenda will include topics relating to the Air University Commander and President’s priorities, the Air Force Institute of Technology Subcommittee update, Accreditation update, AU Student Information System update, and AU financial update.
Purpose of the Meeting. The purpose of the meeting is to consider and, if thought fit, to agree (with or without any amendments or modifications made or required by the Court to which Gloucester and Yancoal Australia agree) to a scheme of arrangement proposed to be made between Gloucester and the holders of its ordinary shares (Scheme). A copy of the Scheme and a copy of the Explanatory Statement required by section 412 of the Corporations Act in relation to the Scheme are contained in the Explanatory Booklet of which this notice forms part.
Purpose of the Meeting. The purpose of the meeting is to consider and, if thought fit, approve the Capital Return. A copy of the Explanatory Statement required by section 256C(5) of the Corporations Act in relation to the Capital Return is contained in the Explanatory Booklet of which this notice forms part. Terms not defined in this notice have the meanings given to them in the Explanatory Booklet.
Purpose of the Meeting. The sole purpose of the Special Meeting shall be to approve an extension of the Filing Deadline by a period not to exceed one (1) year (the “Extension Proposal”). At the Special Meeting, the Company’s management shall present to the Holders the Company’s rationale for the proposed extension of the Filing Deadline.
Purpose of the Meeting. The Xxxx Canyon Dam Adaptive Management Program (GCDAMP) was implemented as a result of the Record of Decision on the Operation of Xxxx Canyon Dam Final Environmental Impact Statement to comply with consultation requirements of the Grand Canyon Protection Act (Pub. L. 102–575) of 1992. The AMWG makes recommendations to the Secretary of the Interior concerning Xxxx Canyon Dam operations and other management actions to protect resources downstream of Xxxx Canyon Dam, consistent with the Grand Canyon Protection Act. The AMWG meets two to three times a year. Agenda: The AMWG will meet to approve the Fiscal Year 2018 Budget and Work Plan, and receive updates on:
Purpose of the Meeting. The DoD is publishing this notice to announce that the following Federal Advisory Committee meeting of the Uniform Formulary Beneficiary Advisory Panel will take place. Agenda alternatives raised during the scoping process and capable of meeting the
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Purpose of the Meeting. 1.1 The Chairperson noted that:
Purpose of the Meeting. The Federal Energy Regulatory Commission, the Advisory Council on Historic Preservation, and the Michigan State Historic Preservation Officer intend to execute a Statewide Programmatic Agreement for the management of properties listed on or eligible for listing on the National Register of Historic Places that may be affected by issuing new and amended licenses to licensed, existing hydroelectric projects in the State of Michigan. A draft Programmatic Agreement has been developed by these three parties and provided to other interested parties for their comment. At this meeting, participants will be afforded the opportunity to pose queries and present comments, concerns, and observations about the draft Programmatic Agreement prior to its being finalized for execution. Xxxxxxx and Xxx or to Xx. Xxxxxx at the numbers listed above. Xxxx X. Xxxxxxx, Secretary. [FR Doc. 96–15815 Filed 6–20–96; 8:45 am] BILLING CODE 6717–01–M Office of Hearings and Appeals Notice of Cases Filed During the week of April 15 Through April 19, 1996 During the week of April 15 through April 19, 1996, the appeals and applications for exception or other relief listed in the Appendix to this Notice were filed with the Office of Hearings and Appeals of the Department of Energy. Under DOE procedural regulations, 10
Purpose of the Meeting. At the Bridge special meeting, Xxxxxx’s shareholders will be asked to: • Approve the merger proposal, pursuant to which Dime will merge with and into Bridge, with Bridge surviving the merger, and each share of Dime common stock outstanding immediately prior to the completion of the merger will be converted into the right to receive 0.648 shares of Bridge common stock. • Approve the Bridge Certificate of Incorporation amendment proposal, pursuant to which the name of the resulting company will be “Dime Community Bancshares, Inc.,” the authorized number of shares of common stock and preferred stock of the resulting company will be increased, , a series of preferred stock of the resulting company will be created and designated as Series A Preferred Stock, the rights, preferences, privileges and limitations pertaining to such series of preferred stock will be set forth, and Section 8 of the Bridge certificate of incorporation entitled “Indebtedness” will be removed. The amendments to the Bridge certificate of incorporation will become effective only if the merger agreement is approved by the shareholders and the merger is completed. • Approve, on a non-binding advisory basis, the Bridge merger-related compensation proposal. • Approve the Bridge adjournment proposal, if necessary. Who Can Vote at the Meeting You are entitled to vote if the records of Bridge show that you held shares of Bridge common stock as of the close of business on October 12, 2020, which is the record date for the Bridge special meeting. As of the close of business on the record date, 19,748,837 shares of Bridge common stock were outstanding. Each share of Bridge common stock has one vote on each matter presented to shareholders. If your shares are held in “street name” by your broker, bank or other nominee and you wish to vote virtually at the Bridge special meeting, you will have to obtain a “legal proxy” from your broker, bank or other nominee entitling you to vote at the Bridge special meeting.
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