Marsa Meeting definition

Marsa Meeting means the special meeting of the Marsa Shareholders to be held on September 11, 2014, and any adjournment(s) or postponement thereof, to be called and held to consider and, if deemed advisable, approve the Amalgamation and the Continuance;
Sample 1
Marsa Meeting means the special meeting of Marsa Shareholders, and any adjournments thereof, to consider and, if determined advisable, approve the Marsa Amalgamation Resolution;
Sample 1

Examples of Marsa Meeting in a sentence

  • The Marsa Meeting Resolutions are attached as Appendix “A” to this Joint Information Circular.Shareholder ApprovalsThe Sanction Amalgamation Resolution requires approval by a majority of not less than 662/3% of the votes cast by Sanction Shareholders present in person or by proxy at the Sanction Meeting.

  • For example, the March 24, 2010 SEEAC meeting minutes include a section titled “Sustainability Review,” in which it is noted that the “2009 BP Sustainability Report” was introduced to the committee.

  • See Appendix “A” to this Joint Information Circular for the full text of the Marsa Meeting Resolutions and Appendix “B” to this Joint Information Circular for the full text of the Sanction Amalgamation Resolution.

Related to Marsa Meeting

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

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

  • 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;

  • 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.

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

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

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

  • Meeting means any meeting of:

  • 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;

  • Board Meeting means a meeting of the Board;

  • 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.

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

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

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

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

  • 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;

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

  • 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;

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

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

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

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).