Meeting of the Corporation definition

Meeting of the Corporation means the meeting or written consent of the Corporation Shareholders, including any adjournment or postponement thereof to consider, and if deemed advisable, to inter alia, adopt the Arrangement Agreement, as amended, pursuant to which MergerCo will merge into the Corporation, with the Corporation surviving as a wholly-owned subsidiary of Comamtech;” The definition of “Outside Date” is hereby deleted and replaced with the following:
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Meeting of the Corporation means the meeting or written consent of the Corporation Shareholders, including any adjourned or postponement thereof to consider, and if deemed advisable, to inter alia, approve the Arrangement;
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Examples of Meeting of the Corporation in a sentence

  • If a quorum of Directors is present, each newly elected or appointed Board may, without notice, hold its first meeting immediately following the Annual Meeting of the Corporation.

  • The Membership entitles the Member to one (1) vote in the election of directors and in such other matters requiring the approval of the Corporation’s Members at any Annual or Special Membership Meeting of the Corporation as prescribed by the Corporation Bylaws.

  • No amendment or repeal of this Article III shall adversely affect or deny to any director, officer or employee the rights of indemnification provided in this Article III with respect to any liability or expense arising out of a claim, action or proceeding based in whole or substantial part on an occurrence the inception of which takes place before or while this Article III, as adopted by the shareholders of the Corporation at the 1986 Annual Meeting of the Corporation, is in effect.

  • O'Connell 34 Drury Lane Worcester, Massachusetts 01609 and they shall serve until the Annual Meeting of the Corporation to be held on the second Wednesday of April, 1975 and until their successors shall have been elected and qualified.

  • The Corporation shall be dissolved if a Resolution to that effect is passed at a General Meeting of the Corporation by a majority of two-thirds of those personally present and entitled to vote at the Meeting.

  • At the request of two or more Members the Chairman of the Governing Board shall call a Special General Meeting of the Corporation.

  • Subject to the provisions of the Act, a resolution in writing signed by all the Members for the time being entitled to receive notice of and to attend and vote at General Meetings shall be as valid and effective as if the same had been passed at a General Meeting of the Corporation duly convened and held.

  • The Governing Board may, whenever it thinks fit, convene a Special General Meeting of the Corporation.

  • Terms of Advisory Directors shall expire on the day of the Annual Meeting of the Corporation, provided, however, that Advisory Directors shall serve at the pleasure of the Board of Directors and may be removed at any time with or without cause by a vote of the Board of Directors.

  • The first Directors of the Corporation shall be elected by the Members at the first General Meeting of the Corporation.

Related to Meeting of the Corporation

  • 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.

  • 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 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 means any meeting of:

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Office of the Corporation means the executive office of the Corporation, anything in Section 131 of the General Corporation Law to the contrary notwithstanding.

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

  • Board of Directors means the board of directors of the Company.

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

  • 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;

  • 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;

  • 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.

  • Meeting Date means the date of the Meeting;

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

  • Chairman means the Chairman of the Board;

  • close corporation means a close corporation within the meaning of the Close Corporations Act, 1984 (Act No. 69 of 1984);

  • Sale of the Corporation means (i) the sale of all or substantially all of the Corporation's assets to a Person who is not an Affiliate of the Corporation, (ii) the sale or transfer of the outstanding capital stock of the Corporation to one or more Persons who are not Affiliates of the Corporation, or (iii) the merger or consolidation of the Corporation with or into another Person who is not an Affiliate of the Corporation, in each case in clauses (ii) and (iii) above under circumstances in which the holders of a majority in voting power of the outstanding capital stock of the Corporation, immediately prior to such transaction, own less than a majority in voting power of the outstanding capital stock of the Corporation or the surviving or resulting corporation or acquirer, as the case may be, immediately following such transaction. A sale (or multiple related sales) of one or more subsidiaries of the Corporation (whether by way of merger, consolidation, reorganization or sale of all or substantially all assets or securities) which constitutes all or substantially all of the consolidated assets of the Corporation shall be deemed a Sale of the Corporation.

  • 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.

  • College board means the state board for community and

  • Executive Committee means the Executive Committee of the Board.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Stockholders means the registered holders of the Shares.

  • Company Board of Directors means the board of directors of the Company.

  • Board Meeting means a meeting of the Board;

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.