Notice of Special Meetings definition

Notice of Special Meetings means the notice of special meeting of the Noteholders and the notice of special meeting of the Shareholders dated December 23, 2020, to be sent to the Noteholders in connection with the Noteholder Meeting and the Shareholders in connection with the Shareholder Meeting;
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Examples of Notice of Special Meetings in a sentence

  • Notice of Special Meetings, including purpose, time, date and location, shall be given by regular mail, facsimile, electronic communication, telephone and/or personal delivery.

  • Notice of, and Waiver of Notice of, Special Meetings of the Board of Directors.

  • Notice of Special Meetings shall be given personally or by telephone, electronic mail, facsimile or first class mail and shall state the purposes, time and place of the meeting.

  • Each Fund will pay for an equal share of the cost of soliciting proxies, the printing and mailing of this Proxy Statement, the attached Notice of Special Meetings of Shareholders, the enclosed proxy card, and any further solicitation.

  • Notice of Special Meetings: Written notice of a special meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than ten nor more than sixty days before the date of the meeting, to each stockholder entitled to vote at such meeting.

  • Notice of Special Meetings shall be given to the public in accordance with the Pennsylvania Sunshine Act.

  • An individual final classification is determined by his daily rankings.

  • The board of directors may, by resolution, establish a place and time for regular meetings which may be held without call or notice.Section 2.5 Notice of Special Meetings.

  • Notice of Special Meetings of the Board shall be provided in accordance with Section 2.5 above.

  • Notice of Special Meetings and Work Sessions will be sent to the above locations and newspapers whenever applicable under the law.

Related to Notice of Special Meetings

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

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • 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.

  • 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.

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

  • 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;

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

  • Notice Board means the Board or Boards provided in the Club premises on which notices for the information of members are posted.

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

  • Meeting means any meeting of:

  • Board Meeting means a meeting of the Board;

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Resolution of Directors means either:

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

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

  • 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.

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

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

  • electronic meeting means a general meeting held and conducted wholly and exclusively by virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Notice of Superior Proposal has the meaning set forth in Section 5.09(e).

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • FOIA Notice means a decision notice, enforcement notice and/or an information notice;

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

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

  • 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;