Corporation Meeting definition

Corporation Meeting means the special meeting of the Corporation Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, called and held in accordance with the Interim Order to consider the Arrangement Resolution, and for any other purpose as may be set out in the Corporation Circular and agreed to in writing by the Purchasers;
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Corporation Meeting means the special meeting of Corporation Shareholders, including any adjournment or postponement thereof in accordance with the terms of this Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.
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Corporation Meeting means any meeting of the Representatives of the members of the Corporation, including the annual or special meetings of the Corporation;
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Examples of Corporation Meeting in a sentence

  • Provide a true copy of the Minutes of the first Corporation Meeting.

  • This Local Law is the Whitehorse Manningham Regional Library Corporation Meeting Procedures and Use of the Common Seal Local Law No. 3 and is referred to below as ‘this Local Law’.

  • Supply Chain Fees Policy to be presented at the October Corporation Meeting.

  • These Standing Orders may be varied at any time by resolution at a Corporation Meeting.

  • Hurricane Sandy Resources for Business Recovery & Mitigation (Oral Report) DRAFT – SUBJECT TO REVIEW AND REVISION NEW YORK JOB DEVELOPMENT AUTHORITYd/b/a Empire State Development Corporation Meeting of the MembersEmpire State Development Corporation 633 Third AvenueNew York, New York 10017 andNYS Department of Labor State CampusBuilding 12, Room 500 Albany, New York 12240 November 16, 2012 MINUTES Members Present: Kenneth Adams, Commissioner of DED – Chairman Adam BarskyAndrew J.

  • The Appraisal is completed by a subcommittee of the Corporation and the Report is presented to the Corporation at the Spring Corporation Meeting.

  • Final Resolution: Motion CarriesYea: Duane Smith, George Miller, De'Shawn Woolridge, Laura Canciamilla, Joseph Arenivar, Janet Schulze, Enrique Palacios.8:02 P.M. - Closed the PUSD Financing Corporation Meeting.

  • D.3 Receipt Of Minutes From The Community Development ("Type B") Corporation Meeting Of August 11, 2020.

  • As discussed as part of the Strategic Planning Event, the Chair reported that since the February Corporation Meeting discussions had taken place re a proposed merger with a training provider.

  • The Chair stated that it would be beneficial for an Apprenticeship update focussing on income vs expenditure for apprentices and BIE to be presented at the April Corporation Meeting – this was agreed.

Related to Corporation Meeting

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

  • 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.

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

  • 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.

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

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • 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.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

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

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • 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;

  • 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;

  • 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;

  • Stockholders means the registered holders of the Shares.

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

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

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

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

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Meeting means any meeting of:

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).