FCB Meeting definition

FCB Meeting means the special meeting of the shareholders of FCB or any adjournment thereof to vote on the matters set forth in the Joint Proxy Statement.
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FCB Meeting shall have the meaning set forth in Section 5.4(a) of this Agreement.
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FCB Meeting has the meaning set forth in Section 6.02. Table of Contents
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Examples of FCB Meeting in a sentence

  • The execution, delivery and performance of this Agreement and the consummation of the transactions contemplated herein, including the Merger, have been duly and validly authorized by all necessary corporate action in respect thereof on the part of FCB, subject to the approval of this Agreement by the holders of a majority of the outstanding shares of FCB Common Stock entitled to vote at the FCB Meeting.

  • The Registration Statement shall include the form of Proxy Statement for the FCB Meeting and the EVBS Meeting.

  • By FCB or NMB, if its Board of Directors so determines by a vote of a majority of the members of its entire Board, in the event that (i) the approval of the principal terms of this Agreement by the shareholders of FCB shall not have been obtained at the FCB Meeting or at any adjournment or postponement thereof or (ii) the approval of the principal terms of this Agreement by the shareholders of NMB shall not have been obtained at the NMB Meeting or at any adjournment or postponement thereof.

  • If the intention was to attract people to Foxton and Foxton Beach it would start at the district boundary and the whole district would benefit.Following on from her presentation to the last FCB Meeting, Hannah Street acknowledged staff at HDC who were working with FTDA on what signage theywould like and where they would like it placed.

  • The 1976 EUR FCB Meeting agreed that, for VOR frequency planning purposes, the attached Tables should be used in replacement of existing material, for the calculation of geographical separation between VOR in the co-channel and adjacent channel cases in the EUR Region (cf.

  • FCB shall submit this Agreement to its shareholders for approval and adoption at the FCB Meeting, which shall be called and held in accordance with applicable law and the Articles of Incorporation and By-Laws of FCB at the earliest reasonable date (under then-current circumstances) following the effectiveness of the final form of Registration Statement (as defined below).

  • Such Registration Statement and any amendments and supplements thereto are referred to in this Agreement as the “Registration Statement.” The Registration Statement shall include a proxy statement-prospectus reasonably acceptable to MainSource and FCB, prepared for use in connection with the FCB Meeting, all in accordance with the rules and regulations of the SEC.

Related to FCB 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.

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

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

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

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

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

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

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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;

  • 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;

  • 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;

  • Meeting means any meeting of:

  • 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;

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

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

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

  • 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.

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

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

  • Board Meeting means a meeting of the Board;

  • 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.

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

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

  • 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;