Director Election Meeting definition

Director Election Meeting means any meeting of shareholders of the Company at which Directors are to be elected to the Board.
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Director Election Meeting has the meaning set forth in ‎‎Section 2.1(b).
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Director Election Meeting has the meaning set forth in Section 7.10(d). “Director Designee” has the meaning set forth in Section 7.10(c). “Director Requirements” has the meaning set forth in Section 7.10(d). “Disclosure Update” has the meaning set forth in Section 6.11(c).
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Examples of Director Election Meeting in a sentence

  • If, prior to the Director Election Meeting, the Nominee of a Principal Shareholder is unable or unwilling to serve as a Director, then such Principal Shareholder will be entitled to designate a replacement Nominee.

  • As long as the Bedrock Group has a right to designate 1 or more Nominees under Section 4, the Corporation shall notify the Bedrock Group Representative of its intent to hold a Director Election Meeting at least 75 days prior to the date of such Director Election Meeting.

  • Generally, any person who is qualified to be elected to the Board of Directors shall be nominated prior to the Director Election Meeting by any Voting Member.

  • Exposure to actual or threatened death, serious injury, or sexual violence in one (or more) of the following ways:• Directly experiencing the traumatic event(s).• Witnessing, in person, the event(s) as it occurred to others.• Learning that the traumatic event(s) occurred to a close family member or close friend.

  • The four (4) directors elected at the Director Election Meeting, in addition to the Chairman and the incumbent non-employee directors not selected to stand for election at the Director Election Meeting, shall serve on the Board of Directors until the earliest of the Corporation’s next annual meeting of stockholders, the Special Election Meeting (if held) or their earlier resignation or removal.

  • From here a service area was computed from the urban center in 1 minute intervals until the edge of the urban area was reached.

  • Lonza may engage an External Laboratory to provide some of the Services provided, that any External Laboratories shall be subject to the same obligations and other provisions contained in this Agreement or any applicable Project Plan.

  • The calculation of the number of nominees that Xxxx Capital is entitled to nominate to the Board’s Slate for any Director Election Meeting shall be based on Xxxx Capital’s beneficial ownership of Ordinary Shares immediately prior to mailing to shareholders of the Company the Director Election Proxy Statement relating to such election (or, if earlier, the filing of the definitive Director Election Proxy Statement with the SEC).

  • If the Shareholders fail to deliver notice to the Company of its designated Redecan Nominee at least five (5) Business Days prior to the meeting of the Board to approve the management proxy circular to be prepared for any Director Election Meeting, such Parties shall be deemed to have designated the same Redecan Nominee previously designated by them that serve as Redecan Directors at such time.

  • By assuming that the closed ‘corona’ (the equatorial magnetospheric torus and the small additional networks of closed loops) is filled with such a plasma, and using the simple coronal-structure model of Jardine et al.


More Definitions of Director Election Meeting

Director Election Meeting means any meeting of shareholders of the Corporation at which directors are to be elected to the board;
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Related to Director Election 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.

  • 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);

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

  • 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.

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

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • 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.

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

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

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

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

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

  • Board Meeting means a meeting of the Board;

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

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • 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.

  • 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;

  • 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.

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

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

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

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

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

  • 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;