Pembina Meeting definition

Pembina Meeting means the special meeting of Pembina Shareholders (including any adjournment or postponement thereof permitted under the Arrangement Agreement) that is to be convened to consider and, if deemed advisable, to approve the Pembina Share Issuance Resolution and the Maximum Number of Directors Resolution;
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Examples of Pembina Meeting in a sentence

  • See "Procedure for the Arrangement to Become Effective – Shareholder Approvals" and "Matters to be Considered at the Provident Meeting".Pembina Shareholder ApprovalThe Pembina Share Issuance Resolution must be approved by a majority of the votes cast by the Pembina Shareholders present in person or represented by proxy at the Pembina Meeting.

  • Approval of the amendment requires the approval of the Pembina Shareholders by special resolution, being 66 ⅔% of the votes cast by Pembina Shareholders on the resolution present in person or represented by proxy at the Pembina Meeting.

  • Unless otherwise directed, the persons named in the form of proxy for the Pembina Meeting intend to vote in favour of the Pembina Share Issuance Resolution.It is a condition of the Arrangement in favour of Provident that the Pembina Share Issuance Resolution be approved by the Pembina Shareholders.

  • Please confirm that a letter of support written by your lead partner organisation is includedwhich describes your partner organisation’s perspective on the research, consultation and projectplanning process.Yes ☒ Please note: the application will not be eligible without this.

  • Subject to the terms of the Arrangement Agreement, if the Provident Arrangement Resolution and the Pembina Share Issuance Resolution are approved at the Provident Meeting and the Pembina Meeting, respectively, Provident will make an application to the Court for the Final Order at the Court House, 601 - 5th Street, S.W., Calgary, Alberta, Canada, on March 27, 2012 at 2:00 p.m. (Calgary time) or as soon thereafter as counsel may be heard.

  • REPORTS: Compliance Requirement: Each county municipality is required to file a quarterly report on a form provided by the division indicating the total amount collected for building permits within their jurisdiction.

Related to Pembina Meeting

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

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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;

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

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

  • 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.

  • 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;

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

  • 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;

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

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

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

  • Meeting means any meeting of:

  • 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;

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

  • Board Meeting means a meeting of the Board;

  • 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.

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

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

  • 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;

  • 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.

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

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