Original Meeting definition

Original Meeting has the meaning given in sub-clause 6.3(b) (Xxxxxx of giving Shareholder Approval);
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Original Meeting means the Annual Meeting of Shareholders originally scheduled for April 21, 2020 and subsequently postponed due to the COVID-19 pandemic,
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Original Meeting shall have the meaning given to the term in Clause 4.5.1;
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Examples of Original Meeting in a sentence

  • Finally sub-clause 6.4(c) allows a Shareholder to opt in and out of these arrangements should it wish to do so.Shareholders (the "Other Directors") and shall be so given if at the Original Meeting the Other Directors resolved to pass the resolution in question.

  • If no decision is received from the Shareholder within such period, the requisite Board approval shall be capable of being given by one (1) Director appointed by each of the other Material Shareholders (the Other Directors) and shall be so given if at the Original Meeting the Other Directors resolved to pass the resolution in question.

  • The Meeting will be quorate if at least two Noteholders or agents are present at the Meeting who hold or represent the requisite principal amount of outstanding Notes in order to satisfy the quorum requirement as set out in the table below (opposite 'Original Meeting' under the heading 'Quorum Requirement').

  • At any adjourned Meeting, the quorum shall be two or more persons present in person holding Notes or Voting Certificates or being proxies and holding or representing in the aggregate not less than one quarter in principal amount of the Notes for the time being outstanding shall form a quorum and may pass any resolution and decide upon all matters which could properly have been dealt with at the original Meeting had a quorum been present at the Original Meeting.

  • If there is no quorum at any meeting (“ the Original Meeting”) of the Board, the Original Meeting shall be adjourned to the same time and same day two weeks later than the date originally set (“the Adjourned Meeting”), on the basis that written notice of the date and time of such Adjourned Meeting shall forthwith after the adjournment of the Original Meeting be given by the Company to all of the directors of the Company.

  • If no decision is received from the Shareholder within such period, the requisite Company Board approval shall be capable of being given by one (1) Director appointed by each of the other classes of Shareholders (the "Other Directors") and shall be so given if at the Original Meeting the Other Directors resolved to pass the resolution in question.

  • Next Meeting▪ Thursday, April 27th 2006 at St. Thomas of Villanova Catholic High School▪ Original Meeting Date Postponed - e-mail notice & remainder for New Date▪ Thursday, May 4th, 2006 ~ 7:00 p.m. at Villanova Closing Prayer and AdjournmentChair, Mary Sagat closed the meeting with a prayer.

  • The Postponed Meeting shall not be authorized to act outside of the scope of authority of the Original Meeting.

  • The Meeting will be quorate if one or more persons being entitled to vote (whether as a Noteholder or as proxy or representative) is present at the Meeting who holds or represents the requisite principal amount of outstanding Notes for the quorum requirement (as set out below across from "Original Meeting").

  • Except as provided by the Companies ordinance in the case of the Statutory Meeting, no business shall be transacted at any adjourned Meeting other than business which might have been transacted at the Original Meeting.


More Definitions of Original Meeting

Original Meeting means the meeting of the Beneficiaries convened by the Notice of Meeting and subsequently adjourned through lack of quorum.
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Related to Original Meeting

  • 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.

  • 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;

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

  • 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;

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

  • 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.

  • 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.

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

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

  • 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;

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

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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;

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

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

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

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

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

  • Meeting means any meeting of:

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

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