Prior Meeting definition

Prior Meeting means the meeting of the Parties’ representatives to be held prior to the Shareholders’ Meetings and to the meetings of the Board of Directors and prior to the shareholders’ meetings and to the meetings of the board of directors of Vale, with the purpose of defining the vote of the Parties at Shareholders’ Meetings, and of their representatives on the Board of Directors, as well as of Valepar’s vote, at the shareholders’ meetings of Vale, and of the members of the board of directors of Vale, appointed by Valepar, such vote to be issued at such meetings, whenever required by this Shareholders’ Agreement.
Prior Meeting means the meeting of the Stockholders, regulated in Clause Four, that must occur prior to the General Meetings of Stockholders to determine the content of the vote of the Bound Shares in the related General Meeting of Stockholders.
Prior Meeting shall have the meaning given in Article 2.7; and

Examples of Prior Meeting in a sentence

  • The Transaction and its corporate steps described above and, where applicable, the steps set forth in Item 5 below, will be announced simultaneously and are subject to the approval in their entirety by the Prior Meeting of Shareholders under the Shareholders’ Agreements of PASA, EDSP75 and TelPart, executed or amended on January 25, 2011 (the “Existing Shareholders’ Agreements”), and by the shareholders and/or boards of directors of the companies involved, as applicable.

  • Prior Meeting update: At the August 27th Meter Reader Working Group there were discussions of efforts to more fully describe reliability, energy and capacity market requirements for netting of station service from generator output.

  • Introductions, 2) Review and Approve Minutes from Prior Meeting, 3) Review and Approve Agenda, 4) Application / Claim Update, 5) Update on CTF Rulemaking (R.13-01-010), 6) Program Budget Update, 7) Discussion and Input Regarding Program Budget, 8) CTF Information posted on the CPUC’s website , 9) Identify Items for Future Agenda, 10) Set Future CTF-AC Meeting Dates.

  • If the Prior Meeting does not take place, the Stockholders must vote jointly at the General Meeting for the General Meeting to be suspended.

  • The Prior Meeting shall be in session, on first convocation, when all the Stockholders are present and, on second convocation, when there is such quorum as is necessary for approval of the matters, as indicated in Clause 4.2(f).


More Definitions of Prior Meeting

Prior Meeting means the meeting of Stockholders, regulated in Clause Four of this Agreement, which must take place prior to the General Meetings of Stockholders to determine the content of the vote of the Bound Shares in the related General Meeting of Stockholders. ‘Transfer’ means any act that directly or indirectly involves, voluntarily or involuntarily, transfer, disposal, sale, exchange, assignment (free of charge or for consideration) (including assignment of the right of first refusal), exchange, donation, contribution, grant of option for sale, or any other form of negotiation/trading and, further, any other form of transfer or loss of property, whether directly or indirectly, partially or totally, including without limitation through merger, absorption, split or other corporate reorganization. ‘Arbitration Tribunal’ has the meaning attributed to it in Clause 7.2.3 of this Agreement.
Prior Meeting. Prior Meeting shall have the meaning assigned to it in Section 13.6(a).
Prior Meeting means the meeting of the representatives of the Parties to be held prior to the Shareholders' Meetings and to Board of Directors' meetings and to the shareholders' meetings and to the board of directors' meetings of CVRD, for the purpose of determining the vote by the Parties, by their representatives in the Board and by the Company and by the members of the board of directors of CVRD appointed by the Company, as required by this Agreement.
Prior Meeting has the meaning described in Clause 3.1 of this Agreement.
Prior Meeting shall have the meaning ascribed to it in Section 6.4.
Prior Meeting means the meeting of the Parties, regulated in Section V, which must occur prior to General Meetings to determine the voting content of the Bound Shares and other Common Shares held by the Parties at the respective General Meeting.
Prior Meeting has the meaning assigned in item 5.2 below.