Bonanza Meeting definition

Bonanza Meeting means the annual and special meeting of shareholders of Bonanza held on November 11, 2016 to approve, among other things, Bonanza Meeting Matters;
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Bonanza Meeting means the extraordinary general meeting of Bonanza Shareholders to be held pursuant to the Interim Order for the purpose of considering, among other things, the Arrangement Resolutions of Bonanza, including any adjournment or adjournments thereof;
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Bonanza Meeting means the extraordinary general meeting of Bonanza Shareholders to be held on March 24, 2005, including any adjournments and postponements thereof, to be called and held in accordance with the terms of the Interim Order to approve the Arrangement Resolutions.
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Examples of Bonanza Meeting in a sentence

  • Bonanza Shareholders may wish to vote by proxy whether or not they are able to attend the Bonanza Meeting in person.

  • Shareholders who do not hold their Bonanza Shares or Taurus Shares in their own name (referred to in this Circular as “Beneficial Shareholders”) should note that only proxies deposited by shareholders whose names appear on the records of Bonanza and Taurus as the registered holders of Bonanza Shares and Taurus Shares, respectively, can be recognized and acted upon at the Bonanza Meeting and Taurus Meeting, as the case may be.

  • Recommendation of the Bonanza Board The Bonanza Board has unanimously approved the Arrangement Agreement and the terms of the Arrangement and unanimously recommends that the Bonanza Shareholders vote IN FAVOUR of the Bonanza Arrangement Resolution at the Bonanza Meeting.

  • A revocation of a proxy will not affect a matter on which a vote is taken before the revocation.INFORMATION CONCERNING THE MEETINGSTime, Date and PlaceBonanza The Bonanza Meeting will be held at the Terminal City Club, 837 West Hastings Street, Vancouver, British Columbia on Monday, March 24, 2005 at 2:00 p.m. (Vancouver time) as set forth in the Bonanza Notice of Meeting.

  • Unless mistaken, such applications and or conversions after the introduction of a Residents Parking zone will NOT qualify for the issues of residents parking permits.

  • Registered Bonanza Shareholders electing to submit a proxy must complete, date and sign the attached form of proxy and deliver it to the office of Computershare, Bonanza’s transfer agent, by fax, within North America to 1-866-249-7775, outside North America to 416-263-9524, by mail or by hand at 100 University Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1 not less than 48 hours (excluding Saturdays, Sundays and holidays) before the Bonanza Meeting or the adjournment thereof at which the proxy is to be used.

  • Each Bonanza Shareholder has the right to appoint a person or company, who need not be a Bonanza Shareholder, to attend and act for such shareholder on the shareholder’s behalf at the Bonanza Meeting other than either the persons or company designated in the accompanying form of proxy, and may do so either by inserting the name of that other person or company in the blank spaces provided in the accompanying form of proxy or by completing and delivering another suitable form of proxy.

Related to Bonanza Meeting

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Members meeting means an annual members meeting or special meeting of members.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Meeting means any meeting of:

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Board Meeting means a meeting of the Board;

  • General Meeting means the annual or any special general meeting of the Association.

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).