Special Election Meeting definition

Special Election Meeting. As defined in Section 3(a) hereof.
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Special Election Meeting. As defined in Section 3(a) hereof. Sprott: Sprott Resource Corp.
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Special Election Meeting. As defined in Section 3(a) hereof. Staff: The staff of the Commission.
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Examples of Special Election Meeting in a sentence

  • Not less than fifteen (15) nor more than twenty-five (25) days before the Special Election Meeting, the Secretary of the Company shall give to each stockholder entitled to vote at, or to receive notice of, such meeting at such stockholder’s address as it appears in the share transfer records of the Company, notice in writing setting forth (i) the time and place of the Special Election Meeting, (ii) the purposes for which the Special Election Meeting has been called and (iii) the name of each Nominee.

  • The removal of any director pursuant to Section 3(b)(i) hereof shall be effective immediately upon the receipt of the final report of the Inspector of Elections for the Special Election Meeting of the result of the vote on the proposal to remove such director.

  • The Special Election Meeting shall occur as soon as possible following the Trigger Date but in no event more than thirty (30) days after the Trigger Date.

  • The Special Election Meeting shall occur as soon as possible following the Trigger Date but in no event more than 30 days after the Trigger Date.

  • For nominations of individuals for election to the Board of Directors to be properly brought before the Special Election Meeting by Holders pursuant to Section 3(c) hereof, the Holders must have given notice thereof in writing to the Secretary of the Company not later than 5:00 p.m., Eastern Time, on the 10th day after the Trigger Date.

  • A Special Election Meeting shall be one called by the ORP Executive Committee for the purpose of filling a vacancy as prescribed in these Bylaws and for no other purpose.

  • The Special Election Meeting shall be called solely for the purposes of: (i) considering and voting upon proposals to remove each then-serving director of the Company; and (ii) electing such number of directors as there are then vacancies on the Board of Directors of the Company (including any vacancies created by the removal of any director pursuant to this Section 3(b).

  • Not less than 15 days nor more than 25 days before the Special Election Meeting, the Secretary of the Company shall give to each stockholder entitled to vote at, or to receive notice of, such meeting at such stockholder’s address as it appears in the share transfer records of the Company, notice in writing setting forth (i) the time and place of the Special Election Meeting, (ii) the purposes for which the Special Election Meeting has been called and (iii) the name of each Nominee.

  • Nominations of individuals for election to the Board of Directors of the Company at the Special Election Meeting may only be made (i) by or at the direction of the Board of Directors or (ii) upon receipt by the Company of written notice of Holders entitled to cast, or direct the casting of, not less than 20% of all the votes entitled to be cast at the Special Election Meeting and containing the information specified by Section 3(d) hereof.

  • The Special Election Meeting shall occur as soon as possible following the Trigger Date but in no event more than forty-five (45) days after the Trigger Date.


More Definitions of Special Election Meeting

Special Election Meeting. As defined in Section 3(a) hereof. Stonegate Holdings: Stonegate Investor Holdings, LLC, a Delaware limited liability company.
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Special Election Meeting. As defined in Section 3(a) hereof. Sponsor: Each of StepStone Capital Partners II Onshore, L.P., StepStone Capital Partners II Cayman Holdings, L.P., 2006 Co-Investment Portfolio, L.P., Citigroup Capital Partners II Employee Master Fund, L.P. and Energy Spectrum Partners IV, LP or any of their respective Affiliates, permitted transferees, successors and assigns.
Sample 1

Related to Special Election Meeting

  • Special election means an election held as authorized by Section 20A-1-203.

  • 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.

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

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

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

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

  • Meeting Date means the date of the Meeting;

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

  • 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.

  • Board Meeting means a meeting of the Board;

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

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

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

  • 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.

  • 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;

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

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

  • 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;

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Meeting means any meeting of:

  • 10) Election has the meaning set forth in Section 6.05(a).

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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