Duly Constituted Meeting definition

Duly Constituted Meeting means a Duly Called Meeting of Council where quorum is met pursuant to the notice provisions in By-Law #1;
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Duly Constituted Meeting means a duly called meeting where quorum is met pursuant to the By-Law or Terms of Reference.
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Duly Constituted Meeting means a duly called meeting where quorum is met pursuant to the Terms of Reference.
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Examples of Duly Constituted Meeting in a sentence

  • The tied candidates shall be permitted to campaign following the end of the meeting in which the Election was held until the start of the next Duly Constituted Meeting.

  • Notwithstanding Section 7.03(2), students at Western University, Huron University College, or Brescia University College who wish to run for a position on council must seek approval from council, requiring a two-thirds (2/3) vote in favour of their request at Council’s final Duly Constituted Meeting of the calendar year prior to when they hope to run.

  • The Ordinary Members may, upon a Two-Thirds Vote at a Duly Constituted Meeting, adopt a motion to suspend any specified rule of Procedure expressed herein or elsewhere, except any rule or Procedure which pertains to the amendment of the By-Laws, for the duration of the meeting at which such resolution is passed.

  • Once four sets of elections have been held, including the one in which the candidate was disqualified, the ban may be appealed by the student in question and the ban shall be overturned if the appeal receives a two-thirds (2/3) vote in its favour by council at a Duly Constituted Meeting in which proper notice of the appeal has been made.

  • By-law amendments come into force immediately upon a majority vote of the Board of Directors, but must be sanctioned by a Two-Thirds (⅔) vote of the Ordinary Members at the first Duly Constituted Meeting of Council following the Board of Directors meeting in which the amendments were enacted.

  • Tonnes milled in 2012 were 5% higher than 2011 while average treated head grade was 7% lower than 2011.

  • Where the election outcome cannot be resolved by the method outlined above, the election shall be resolved by a re-vote between the tied candidates to take place at the next Duly Constituted Meeting.

  • Voting for the Speaker of Council shall take place at the occur at the first Duly Constituted Meeting following the second-half of the Annual General Meeting of the Corporation.

  • Any Duly Constituted Meeting subsequently consisting of fewer Ordinary Members than required to preserve quorum shall be adjourned.

  • Bylaw amendments come into force immediately upon a majority vote by the Board, but must be sanctioned by a Two-Thirds (⅔) vote of the Ordinary Members at the first Duly Constituted Meeting of Council following the Board meeting in which the amendments were enacted.

Related to Duly Constituted Meeting

  • Certificate of Merger has the meaning set forth in Section 2.2.

  • Articles of Merger has the meaning set forth in Section 2.2.

  • BCA shall have the meaning given in the Recitals hereto.

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;

  • MBCA means the Minnesota Business Corporation Act.

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • transferred vote means a vote derived from a ballot document on which a second or subsequent preference is recorded for the candidate to whom that ballot document has been transferred, and

  • CGCL means the California General Corporation Law.

  • Delaware Secretary of State means the Secretary of State of the State of Delaware.

  • Agreement of Merger has the meaning set forth in Section 2.01(b).

  • unanimous resolution means, subject to subsection (3) -

  • Recorded Vote means a record, roll call vote.

  • Substituted Member means a Person that is admitted as a Member to the Company pursuant to Section 12.01.

  • Certificates of Merger has the meaning set forth in Section 2.2.

  • Certificate of Limited Partnership means the Certificate of Limited Partnership of the Partnership filed with the Secretary of State of the State of Delaware as referenced in Section 7.2, as such Certificate of Limited Partnership may be amended, supplemented or restated from time to time.

  • Resolution of Directors means either:

  • Substituted Limited Partner means a Person who is admitted as a Limited Partner to the Partnership pursuant to Section 11.4.

  • DLLCA means the Delaware Limited Liability Company Act.

  • Consent of the Limited Partners means the Consent of a Majority in Interest of the Limited Partners, which Consent shall be obtained prior to the taking of any action for which it is required by this Agreement and may be given or withheld by a Majority in Interest of the Limited Partners, unless otherwise expressly provided herein, in their sole and absolute discretion.

  • Delaware LLC Act means the Delaware Limited Liability Company Act.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Articles of Agreement means the Articles of Agreement of the Bank.

  • Articles of Organization means the original documents filed to organize a limited liability company, as amended or restated by certificates of correction, amendment, or merger, by restated articles, or by other instruments filed or issued under any statute.

  • FBCA means the Florida Business Corporation Act.

  • Corporation Law means the General Corporation Law of the State of Delaware, as from time to time amended;

  • Agreement and Plan of Merger has the meaning set forth in the first recital above.