Cusac Shareholder Meeting definition

Cusac Shareholder Meeting means the special meeting of Cusac Shareholders scheduled to be held at 10:00 a.m. (Vancouver time) on March 14, 2008 for the purpose of voting on the Cusac Shareholder Arrangement Resolution and all other matters that may properly come before the Cusac Shareholder Meeting and any adjournment or postponement thereof;
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Cusac Shareholder Meeting means the general meeting, including any adjournment or postponement thereof, of the holders of Cusac Common Shares held to consider and approve, among other things, the Arrangement;
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Examples of Cusac Shareholder Meeting in a sentence

  • The complete text of the Cusac Shareholder Arrangement Resolution to be presented to the Cusac Shareholder Meeting is set forth in Appendix “A” to this Circular.

  • If a Cusac Shareholder does not deliver a proxy as aforesaid on or before 48 hours (including Saturdays, Sundays or holidays) before the time fixed for the Cusac Shareholder Meeting or any adjournment thereof, the Cusac Shareholder will not be entitled to vote at the Cusac Shareholder Meeting by proxy.

  • All registered shareholders of Cusac are entitled to attend and vote at the Cusac Shareholder Meeting in person or by proxy.

  • The Board of Directors of Cusac requests all Cusac Shareholders who will not be attending the Cusac Shareholder Meeting in person to read, date and sign the accompanying proxy and deliver or fax it to Cusac’s office at the address and fax number listed above.

  • Only Cusac Shareholders of record at the close of business on February 8, 2008 will be entitled to vote at the Cusac Shareholder Meeting or any adjournment thereof.

  • BSI statistics are also systematically checked for consistency against financial accounts statistics, BOP/IIP data and securities issues or holdings statistics.

  • To transact such other business as may be properly brought before the Cusac Shareholder Meeting or any adjournment thereof.

Related to Cusac Shareholder Meeting

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • 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;

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • 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.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

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

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

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

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

  • 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.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

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

  • 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.

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • Company Shareholders means holders of Company Shares.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • 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.

  • Company Shareholder Approval has the meaning set forth in Section 4.03(d).

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Existing Shareholders has the meaning set forth in the preamble.

  • 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;