YGC Meeting definition

YGC Meeting means the annual and special meeting of the YGC Shareholders (including any adjourned or postponed meeting) to be held for the purpose of considering and, if deemed advisable, approving the YGC Special Resolution;
Sample 1
YGC Meeting means the annual and special meeting of the YGC Shareholders to be held on May 18, 2007 in accordance with the terms of the Interim Order (including any adjourned or postponed meeting) for the purpose of considering and, if deemed advisable, approving the YGC Arrangement Resolution.
Sample 1

Examples of YGC Meeting in a sentence

  • Each director elected will hold office until the next annual general meeting of YGC or until his successor is elected or appointed, unless his office is earlier vacated in accordance with the constating documents of YGC or with the provision of the BCA.YGC Appointment of AuditorKPMG LLP, Chartered Accountants, of Box 10426, 777 Dunsmuir Street, Vancouver, British Columbia, V7Y 1K3, will be nominated at the YGC Meeting for appointment as auditor of YGC at a remuneration to be fixed by the YGC Board.

  • Provide six new stator RTD's, two per phase, matching the RTD's presently installed in the existing stator.

  • See “The Arrangement”, “The YGC Financing” and “Adoption of Stock Option Plan”.It is a mutual condition of the completion of the Arrangement that the YGC Arrangement Resolution be approved by the YGC Shareholders at the YGC Meeting.

  • The balance of the Project’s housing trust funds or $409,100 will be used to maintain and pay for property management expenses related to the La Salle and West Hotels located outside the Project Area.

  • YGC Shareholders registered as such on the record date of the YGC Meeting may exercise rights of dissent pursuant to and in the manner set out in subsection 238(d) of the Act, provided that the Notice of Dissent duly executed by such YGC Shareholder is received by YGC’s registered and records office 48 hours in advance of the time of the YGC Meeting.

  • All eight current directors of YGC as disclosed in Appendix C under the heading “Directors and Officers” will be presented for election at the YGC Meeting as management’s nominees.

  • YGC and Queenstake shall proceed diligently in a co-ordinated manner using commercially reasonable efforts to jointly prepare as quickly as possible the Joint Circular together with any other documents required by the Securities Act or other applicable Law and the TSX, if applicable, in connection with the Arrangement, the YGC Meeting and the Queenstake Meeting for mailing by the Mailing Date.

  • Shareholders who do not hold their YGC Shares or Queenstake Shares in their own name (referred to in this Circular as “Beneficial Shareholders”) should note that only proxies deposited by shareholders whose names appear on the records of YGC and Queenstake as the registered holders of YGC Shares and Queenstake Shares, respectively, can be recognized and acted upon at the YGC Meeting and Queenstake Meeting, as the case may be.

Related to YGC Meeting

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

  • 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 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.

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

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

  • 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;

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • 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.

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

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

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

  • 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;

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

  • Meeting means any meeting of:

  • 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;

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

  • 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.

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

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

  • 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;

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ 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.

  • 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;

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

  • Board Meeting means a meeting of the Board;

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