Special General Meetings. The President or the Chairman (if any) or any two Directors or any Director and the Secretary or the Board may convene a special general meeting whenever in their Judgment such a meeting is necessary.
Special General Meetings. 9. Upon receiving a requisition signed by two-thirds (2/3) of the Clubs in membership the Secretary shall call a SGM. The Management Committee may call a SGM at any time. At least seven (7) days’ notice shall be given of a meeting under this Rule, together with an agenda of the business to be transacted at such meeting. Each Club shall be empowered to send two delegates to all SGMs. Each Club shall be entitled to one vote only. Any Club failing to be represented at a SGM shall be fined in accordance with the Fines Tariff. Officers of the Competition and Management Committee members shall be entitled to attend and vote at all SGMs.
Special General Meetings. The CEO or the Supervisory Board may convene a special general meeting whenever in their judgment such a meeting is necessary. The Supervisory Board shall, on the requisition in writing of Members holding such number of shares as is prescribed by, and made in accordance with, the Act, convene a special general meeting in accordance with the Act. Each special general meeting shall, subject to the Act and these Bye-laws, be held at such time and place as the CEO or the Supervisory Board shall appoint.
Special General Meetings. Subject to the Act, special general meetings of shareholders shall be held at such place, in or outside the Province of Québec, on such date and at such time as the Board of Directors may determine from time to time or at any place where all the shareholders of the Company entitled to vote thereat are present in person or represented by proxy or at such other place as all the shareholders of the Company shall approve in writing. Special general meetings of shareholders may be called at any time by order of the Board of Directors, the Chairman of the Board or, provided they are directors of the Company, the President or any Vice-President.
Special General Meetings. (a) Any general meeting of the Party, other than an annual general meeting or a disciplinary appeal meeting, is a special general meeting.
Special General Meetings. 21.1 General meetings other than annual general meetings shall be called special general meetings.
Special General Meetings can be called by the President at the direction of the Committee or at the written request of at least five Alumni members. 21 days' written notice of such meetings will be given to members. Voting will be per AGM. General Meetings will follow standard meeting protocol and will require a quorum of 14. Voting will be per AGM. Changing this Constitution: This constitution can only be changed at a General Meeting (either AGM or Special General Meeting) when members have been given 21 days' written notice of proposed change and two-thirds of the meeting votes in favour of the change. The Chair has a casting vote. Video participants will use voting options per AGM.
Special General Meetings. 1) In addition to the annual general meeting, any other general meeting may be held in the same year.
Special General Meetings. Special general meetings of the shareholders of the Corporation may be called at any time:
Special General Meetings. 11.1. On either the request of the Chairperson of the Committee, or the written application to the Committee of not less than 5 (five) Members, which application shall provide the Committee with full details of the business to be discussed and any proposed special resolutions to be tabled, the Committee shall call a Special General Meeting of the Members.
