Tribute Meeting definition

Tribute Meeting means the special meeting of Tribute shareholders, including any adjournment or postponement thereof, to consider, among other things, the Arrangement Resolution;
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Tribute Meeting means the special meeting of holders of Tribute Common Shareholders to be held to consider, among other things, the Arrangement and related matters, and any adjournment thereof.
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Tribute Meeting means the special meeting of the Tribute Shareholders to be held at 10:00 a.m. on February 1, 2016 and any adjournment(s) or postponement(s) thereof to, among other things, consider and, if thought advisable, approve the Arrangement Resolution.
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Examples of Tribute Meeting in a sentence

  • The existence and terms and conditions of this agreement may be disclosed by the parties to the Arrangement Agreement in any news release of Pozen or Tribute announcing the Arrangement and in the disclosure documents prepared in respect of the Pozen Meeting and the Tribute Meeting.

  • Prior to the mailing of this Circular, Tribute obtained the Interim Order providing for the calling and holding of the Tribute Meeting and other procedural matters.

  • When giving an opinion in relation to a QDC or proposed QDC the SSRO can require the payment of appropriate costs by one party to the other or by one proposed party to the other (Section 35(4) and (5)) and this requirement will be binding on those parties.

  • Q: Who is soliciting my proxy?A: The Tribute Board and management are soliciting your proxy for use at the Tribute Meeting and any adjournment or postponement thereof.

  • A copy of the Notice of Application applying for the Final Order is attached hereto as Appendix G.Subject to the approval of the Arrangement Resolution by Tribute Shareholders at the Tribute Meeting, the hearing in respect of the Final Order is expected to take place on or about February 2, 2016 in the Court at 330 University Avenue, Toronto, Ontario, or as soon thereafter as is reasonably practicable.

Related to Tribute Meeting

  • Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

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

  • 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;

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

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

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

  • Committee Meeting means a meeting of the Committee.

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

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Meeting means any meeting of:

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

  • 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.

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

  • 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.

  • 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;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

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

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

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

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

  • 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.

  • Stockholders means the registered holders of the Shares.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

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

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

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).