Notices of Meeting definition

Notices of Meeting means, collectively, the Noteholders’ Notice and the Shareholders’ Notice.
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Notices of Meeting means, collectively, the Debentureholders’ Notice and the Shareholders’ Notice.
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Notices of Meeting means, collectively, the First Lien Noteholders’ Notice, the Second Lien Noteholders’ Notice and the Shareholders’ Notice.
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Examples of Notices of Meeting in a sentence

  • Due publication of the five-day Notices of Meeting of the Judicial Council, as required under the Open Government Law, were published in the Guam Daily Post.

  • Material information relevant to a decision on whether or not to elect or re-elect a director is provided to security holders in all Notices of Meeting which contain director election or re-election resolutions.

  • No other person shall be entitled as of right to receive Notices of Meeting of Delegates.

  • Notices of Meeting shall be sent by mail, e-mail or fax, or given verbally, by the Board Secretary.

  • Appropriate background checks are carried out prior to the election of all directors and all material information relevant to Directors standing for election, are contained in the Notices of Meeting.

  • Note Scheme means the scheme of arrangement pursuant to Part 5.1 of the Corporations Act between the RE and the holders of Notes, substantially in the form annexed to the Notices of Meeting and Explanatory Memorandum dated 3 November 2010, together with any alterations or conditions made or required by the Court under section 411(6) of the Corporations Act, or otherwise desirable or necessary to comply with applicable law.

  • Notices of Meeting may be issued by any and all means, including verbally.

  • Rule 4 – Notices of Meeting 4.1 The HFA will give at least five clear days’ notice of all formal meeting by posting details at the Humberside Fire and Rescue Service Headquarters and on the Fire Service’s Website.

  • Notices of Meeting 4.1 The Council will give at least five clear working days’ notice of any meeting by posting details of the meeting.

  • Notices of Meeting for seminars, workshops, conferences, and other discussion groups.


More Definitions of Notices of Meeting

Notices of Meeting means, collectively, the Noteholders' Notice and the Shareholders' Notice; (aaa) "Oaktree" means certain funds and entities managed or controlled by Oaktree Capital Management, L.P.; "Oaktree" means certain funds and entities managed or controlled by Oaktree Capital Management, L.P.;
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Notices of Meeting means, collectively, the Noteholders' Notice and the Shareholders' Notice;
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Notices of Meeting means, collectively, the Noteholders’ Notice of Meeting and the Shareholders’ Notice of Meeting;
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Notices of Meeting means the CVA Creditors’ Notice of Meeting and the Member’s Notice of Meeting.
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Notices of Meeting means the Notices of Meeting that accompany this Circular;
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Related to Notices of Meeting

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

  • 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;

  • NOTICES AND COMMUNICATIONS All communications from you should be addressed to us at 0000 Xxxxxx Xxxxxx, 00xx Xxxxx, Xxxxxxxxxxxx, XX 00000. Any notice from us to you shall be deemed to have been duly given if mailed or telegraphed to you at the address set forth above. Each of us may change the address to which notices shall be sent by notice to the other in accordance with the terms hereof.

  • 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.

  • Notices is defined in Section 6.3.

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

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

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

  • Redemption Notices means, collectively, the Event of Default Redemption Notices and the Company Optional Redemption Notices, and each of the foregoing, individually, a “Redemption Notice.”

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

  • Communications means, collectively, any notice, demand, communication, information, document or other material provided by or on behalf of any Loan Party pursuant to any Loan Document or the transactions contemplated therein which is distributed by the Administrative Agent, any Lender or the Issuing Bank by means of electronic communications pursuant to this Section, including through an Electronic System.

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

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

  • Telephone means a device which is used to transmit and receive voice frequency signals.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Notice of Dissent means a notice of dissent duly and validly given by a registered holder of Company Shares exercising Dissent Rights as contemplated in the Interim Order and as described in Article 4.

  • 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.

  • 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;

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

  • Ballot means the ballots accompanying the Disclosure Statement upon which certain Holders of Impaired Claims entitled to vote shall, among other things, indicate their acceptance or rejection of the Plan in accordance with the Plan and the procedures governing the solicitation process.

  • 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:

  • Notice of Motion means a notice setting out the text of a motion, which it is proposed to move at the next relevant meeting;

  • Notice Addresses of the parties for purposes of this Mortgage are as follows: Mortgagor: Xxxxxx Property Holdings, LLC Two Buckhead Plaza 3000 Xxxxxxxxx Xxxx XX, Xxxxx 000 Xxxxxxx, Xxxxxxx 00000 Xttention: Xxxx X. Xxxxxx With a copy to: Xxxx Xxx Xxxxxxx & Xxxxxxxxx, LLP 100 Xxxxxxxx Xxxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx 00000 Xttention: Xxxxxxx X. Xxxxx Lender: The PrivateBank and Trust Company 120 Xxxxx XxXxxxx Xxxxxx Xxxxxxx, Xxxxxxxx 00000 Xttention: Xxxxx Xxxxxx With a copy to: Seyfarth Xxxx LLP 130 Xxxxx Xxxxxxxx Xxxxxx Xxxxx 0000 Xxxxxxx, Xxxxxxxx 00000 Xttention: Xxxxx X. Xxxxx or such other address as a party may designate by notice duly given in accordance with this Section to the other parties. A Notice to a party shall be effective when delivered to such party’s Notice Address by any means, including, without limitation, personal delivery by the party giving the Notice, delivery by United States regular, certified or registered mail, or delivery by a commercial courier or delivery service. If the Notice Address of a party includes a facsimile number or electronic mail address, Notice given by facsimile or electronic mail shall be effective when delivered at such facsimile number or email address. If delivery of a Notice is refused, it shall be deemed to have been delivered at the time of such refusal of delivery. The party giving a Notice shall have the burden of establishing the fact and date of delivery or refusal of delivery of a Notice.

  • 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.

  • Stockholders means the registered holders of the Shares.