Place of Meeting definition

Place of Meeting. Xxxxxxx Senate Office Building, Room 000, Xxxxxxxxxx, X.X. Start Time of Meeting: 9:00 a.m.
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Place of Meeting. Jaxxx Xiver Professional Center Suxxx 0 Xxx 000 & XX Xxxx, XX 00000 Date of Meeting: September 23, 1996 Time of Meeting: 3:00 p.m.
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Place of Meeting means the location designated by the Board for the purpose of holding a meeting.
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Examples of Place of Meeting in a sentence

  • Strike Section 6 - Place of Meeting of Article V - Trustees' Meetings and replace it with the following: Section 6.

  • Meetings of the shareholders of the Trust or a particular Series or Class shall be held at such place within or without The Commonwealth of Massachusetts as may be fixed from time to time by resolution of the Trustees.Strike Section 6 - Place of Meeting of Article V - Trustees’ Meetings and replace it with the following:Section 6.

  • No notice of any kind to either old or new members of the Board of Directors for this annual meeting shall be necessary unless the meeting is to be held at a place other than the Place of Meeting provided in Section 3.01, in which case notice of the place of the meeting shall be given as provided in Section 4.07.

  • No notice of any kind to members of the Board for these regular meetings shall be necessary unless the meeting is to be held at a place other than the Place of Meeting provided in Section 3.01, in which case notice of the place of the meeting shall be given as provided in Section 4.07.

  • Place of Meeting: The Board of Directors may hold its meetings at such place or places within or without the State of New York as the Board of Directors may from time to time by resolution determine.

  • Date, Time and Place of Meeting The enclosed proxy is solicited for and on behalf of the Management of DMCI HOLDINGS, INC.

  • Unless otherwise specifically limited by their term, all proxies shall entitle the holders thereof to vote at any adjournment of such meeting but shall not be valid after the final adjournment of such meeting.Federated Income Securities TrustAmendment #7to the By-Laws(effective May 12, 1998)Strike Section 3 - Place of Meeting of Article IV - Shareholders’ Meetings and replace it with the following:Section 3.

  • Place of Meeting: Meetings of stockholders of the Corporation shall be held at such place, either within or without the State of Delaware, as shall be fixed by the Board of Directors in the case of meetings called by the Board, or by the Chairman of the Board in the case of meetings called by the Chairman, and specified in the notice of said meeting.

  • HZPC Holland B.V. for varieties HZD01-58, Panamera, Kastelli, Memphis, Evora, Sagitta, Taurus and Crisps 4 (Protection of Plant Varieties and Farmers’ Rights Authority, India, 2018).

  • Section III.2. Place of Meeting - All Shareholders’ meetings shall be held at such place within or without the State of New Jersey as the Trustees shall designate.

Related to Place of Meeting

  • 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.

  • 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.

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

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

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

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

  • Place of Closing means the registered office of the Corporation or such other place as may be agreed to by the parties to the subject transaction;

  • Place of Residence means the place where the family of any person

  • 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;

  • 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.

  • Place of Conversion has the meaning specified in Section 3.1.

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

  • Place of public assembly means a building used for social gatherings, religious purposes or indoor recreation by 50 or more persons;

  • 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.

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

  • Meeting means any meeting of:

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

  • Place of primary use means the street address representative of where the customer's use of the telecommunications service primarily occurs, which must be the residential street address or the primary business street address of the customer. For mobile wireless services, place of primary use must be within the licensed service area of the home service provider.

  • 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;

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

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

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

  • Place of manufacture means the place where an end product is assembled out of components, or otherwise made or processed from raw materials into the finished product that is to be provided to the Government. If a product is disassembled and reassembled, the place of reassembly is not the place of manufacture.

  • place of safety means any institution, hospital or other suitable place the occupier of which is willing to accept the temporary care of a child;

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