Powers of Attorney to Vote definition

Powers of Attorney to Vote means: (i) a Power of Attorney to Vote entered into by and between DFA and the Lender on the same date as of the date of this Agreement in which DFA has granted power of attorney to the Lender to exercise the shareholder rights in regard to the ownership of 50% (fifty percent) of the entire shares issued by the Company registered under the name of DFA, and (ii) a Power of Attorney to Vote entered into by and between RRB and the Lender on the same date as of the date of this Agreement in which RRB has granted power of attorney to the Lender to exercise the shareholder rights in regard to ownership of 50% (fifty percent) of the entire shares issued by the Company registered under the name of RRB. RRB.
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Related to Powers of Attorney to Vote

  • Attending staff means any person on the staff of a public

  • proxies (as such terms are used in the proxy rules of the SEC) to vote, or seek to advise or influence any Person with respect to the voting of, any Voting Securities of the Company;

  • vote of a majority of the outstanding voting securities" shall mean the vote, at a meeting of Holders, of the lesser of (a) 67 per centum or more of the Interests in the Trust present or represented by proxy at the meeting if the Holders of more than 50 per centum of the outstanding Interests in the Trust are present or represented by proxy at the meeting, or (b) more than 50 per centum of the outstanding Interests in the Trust. The terms "Holders" and "Interests" when used herein shall have the respective meanings specified in the Declaration of Trust of the Trust.

  • attorney-at-law means an attorney-at-law, a legal practitioner or advocate duly admitted to practise law in the courts of a Contracting Party;

  • Power of Attorney means a record that grants an agent authority to act in the place of a principal.

  • County Attorney means the County Attorney of the County of Suffolk.

  • Cost of attendance means an estimate of the student’s educational expenses for the period of enrollment and includes tuition and fees, room and board, books, supplies, transportation, loan fees, and if applicable, dependant care and costs related to disability.

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

  • Registered voter means any person who is maintained on the Virginia voter registration system. All

  • Majority Trustee Vote means the vote of a majority of the Trustees;

  • Resolution of Directors means either:

  • Proxy means, in relation to any Meeting, a person appointed to vote under a Block Voting Instruction or a Form of Proxy other than:

  • City Attorney means the City Attorney of the City or any person designated by the City Attorney to perform one or more of the duties of the City Attorney under this Agreement.

  • Attorney-in-Fact means an agent under a power of attorney pursuant to chapter 633B or an attorney in fact under a durable power of attorney for health care pursuant to chapter 144B.

  • 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.

  • absolute majority , of the Committee, means a majority of the committee members currently holding office and entitled to vote at the time (as distinct from a majority of committee members present at a committee meeting);

  • Quorum means a majority of the Regular Trustees or, if there are only two Regular Trustees, both of them.

  • Full Board means the authorized number of voting members of the Board of Education.

  • 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;

  • Prosecuting attorney means the prosecuting attorney for a county, an assistant prosecuting attorney for a county, the attorney general, the deputy attorney general, an assistant attorney general, a special prosecuting attorney, or, in connection with the prosecution of an ordinance violation, an attorney for the political subdivision that enacted the ordinance upon which the violation is based.

  • 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;

  • Participating attorney means an attorney who is authorized to participate in the title guaranty program, who is in full compliance with the attorney’s participation agreement, the Code of Iowa, these rules, the manual, staff supplements, and any other written or oral instructions or requirements given by the division, and who is not subject to current disciplinary proceedings by the Iowa supreme court that preclude the attorney from practicing law in this state.

  • (1) In this Act employee” means an individual who has entered into or works under (or, where the employment has ceased, worked under) a contract of employment.

  • District attorney means any of the following:

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

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