Examples of Annual Meeting of the Shareholders in a sentence
At an Annual Meeting of the Shareholders, only such business shall be conducted as shall have been properly brought before the Meeting.
The Directors shall be elected at the Annual Meeting of the Shareholders, except as provided in Section 3 of this Article IV, and each Director elected shall hold office until his/her successor shall be elected and shall qualify.
The Corporation shall hold an Annual Meeting of the Shareholders for the election of Directors and for the transaction of any proper business.
It shall be the duty of the secretary to give notice of each Annual Meeting of the Shareholders at least fifteen (15) days and not more than sixty (60) days before the date on which it is to be held.
The Annual Meeting of the Shareholders of the Corporation, commencing with the year of incorporation, shall be as determined by the Board of Directors on a date not less frequent than once every 365 days.
At an Annual Meeting of the Shareholders, only such business shall be conducted as shall have been properly brought before the meeting.
The Annual Meeting of the Shareholders shall be held on any date during the period May 1 through May 31 as determined by the Board of Directors from year to year.
Immediately following each Annual Meeting of the Shareholders, the Directors may hold a regular meeting for the purpose of organization, election of officers and the transaction of other business.
If a Shareholder Proposal or Nomination Notice is to be submitted at an Annual Meeting of the Shareholders, it shall be delivered to and received by the Secretary of the Company at the principal executive office of the Company at least 120 days before the first anniversary of the date that the Company’s proxy statement was released to Shareholders in connection with the previous year’s Annual Meeting of Shareholders.
The Company may reimburse Directors for their reasonable expenses incurred in connection with their services as Directors, including without limitation travel to and attendance at each meeting of the Directors and any committee thereof, as well as each Annual Meeting of the Shareholders.