Last Annual Meeting definition

Last Annual Meeting means the last Board meeting that takes place in each calendar year; “Life Member” has the meaning ascribed thereto in Article 3.1;
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Examples of Last Annual Meeting in a sentence

  • The members of the Executive Committee shall be elected annually by secret ballot by a majority vote of the Directors present at the Last Annual Meeting.

  • Rathbone, of Chicago, Delivered at the Last Annual Meeting", 55 Can.

  • Last Annual Meeting: It was agreed to change elections to February - March.

  • Ratification of All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management since the Last Annual Meeting.

  • Ratification of All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management since the Last Annual Meeting As matter of corporate policy, Management seeks the approval and ratification by the stockholders of all acts, contracts, investments and resolutions of the Board of Directors and Management since 22 April 2009, the last Annual Meeting.

  • Barents Age: 71 Director since : 2005 (Independent) Votes in Favor at Last Annual Meeting: 97.59% Brian E.

  • CAE’s Board of Directors has determined that the limited relationship between CAE and RBCCM does not impair Mr. Fortier’s independence as a Director of the companyPaul Gagné Age: 67 Director since : 2005 (Independent) Votes in Favor at Last Annual Meeting: 98.15%Paul Gagné1 is a Director of various public and private companies.

  • For example, if a program uses only a few dy- namically linked library routines, the number of GOT entries will be correspondingly small.

  • Manley Age: 66 Director since: 2008 (Independent) Votes in Favour at Last Annual Meeting: 96.84% Mr. Manley1 is President and Chief Executive Officer of the Business Council of Canada (not-for-profit) and Chairman of Canadian Imperial Bank of Commerce.

  • Even worse, they provoked social tensions between refugees and local societies who thought that refugees were getting unacceptable privileges.

Related to Last Annual Meeting

  • 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.

  • 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.

  • 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;

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

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

  • 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;

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

  • Meeting Date means the date of the Meeting;

  • 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;

  • 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.

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

  • Semi-Annual Record Date means the "Record Dates" set forth under "Summary of Essential Financial Information--Estimated Distributions--Semi-Annual Distributions" in the Prospectus Part I for a Trust.

  • 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.

  • Meeting means any meeting of:

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

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

  • Semi-Annual Period means each period of six-months, commencing on the first day of a Fiscal Year; provided that the first such period shall begin on July 1, 2013 and end on December 31, 2013.

  • Board Meeting means a meeting of the Board;

  • 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;

  • Nomination Date means the twentieth (20th) day of the month preceding the Operating Month.

  • 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.

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