Second Board Meeting definition

Second Board Meeting. Has the meaning given in Section 3.2.
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Second Board Meeting has the meaning set forth in Section 5.09(a).
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Second Board Meeting means the duly convened meeting of the Board of Directors, which is anticipated to be held on September 26, 2003 and in any case no later than two weeks prior to the Extraordinary General Shareholders' Meeting for the purpose of (i) approving the Investors' Nominees and (ii) approving the Amended and Restated Articles of Incorporation to be submitted to the shareholders of the Company for approval at the Extraordinary General Shareholders' Meeting.
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Examples of Second Board Meeting in a sentence

  • If the disagreement persists after the Second Board Meeting, either the GE Directors or the Xxxxxxxx Directors may declare a deadlock of the Board (a “Board Deadlock”).

  • At the Second Board Meeting, the Directors shall meet and attempt to reach Unanimous Board Approval on the matter at issue.

  • Each of the Parties shall cause the directors it has appointed to attend the Second Board Meeting.

  • The directors present at the Original Board Meeting shall notify each director of the time and place of the Second Board Meeting.

  • The Investors shall provide a list of nominees to be elected to the Board of Directors on or prior to the seventh day before the date of the Second Board Meeting; provided, that such meeting shall not be held before September 26, 2003.

  • The Second Board Meeting must be at the location of the Original Board Meeting.

  • The Second Board Meeting shall take place no later than 2 weeks after the Original Board Meeting.

Related to Second Board Meeting

  • Board Meeting means a meeting of the Board;

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

  • 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;

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

  • 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;

  • 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.

  • Meeting means any meeting of:

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

  • 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 means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Committee Meeting means a meeting of the Committee.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Supervisory Board means the individual or group of individuals that

  • 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.

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

  • 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.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

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

  • Chair means the chair of the Board;

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting 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.

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

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Board Chair means the chair of the Board;