Common use of Shareholders Meetings Clause in Contracts

Shareholders Meetings. Shareholders of the Company shall receive notice of each shareholders’ meeting at least fifteen (15) days before the scheduled date of such meeting. The Company shall have at least one shareholders’ meeting each calendar year. Such meeting will take place at such time and place as is determined by the Board. Meetings shall be conducted in the English language, and minutes of such meetings shall be prepared by the Company in English.

Appears in 2 contracts

Samples: Joint Venture and Territorial License Agreement (GBT Technologies Inc.), Joint Venture Agreement (GBT Technologies Inc.)

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Shareholders Meetings. Shareholders of the Company shall receive notice in both the Japanese and English languages of each shareholders’ meeting Shareholder's Meeting at least fifteen fourteen (1514) days before the scheduled date of such meeting. The Company shall have at least one shareholders’ meeting Ordinary General Meeting of Shareholders each calendar year. Such meeting will take place year at such a time and place as is location determined by the BoardBoard of Directors of the Company. Meetings Any Extraordinary or Special Meeting of Shareholders of the Company shall be conducted in held from time to time at the English language, and minutes request of such meetings shall be prepared by a Shareholder of the Company in Englishaccording to applicable law or as called for by a resolution of the Board of Directors.

Appears in 2 contracts

Samples: Joint Venture Agreement (Pharmacopeia Inc), Joint Venture Agreement (Molecular Simulations Inc)

Shareholders Meetings. Shareholders of the Company shall receive notice of each shareholders’ meeting at least fifteen ten (1510) days Business Days before the scheduled date of such meeting. The Company shall have at least one shareholders’ meeting each calendar year. Such meeting will take place at such time and place as is determined by the Board. Meetings shall be conducted in the English languagelanguage (with Japanese translation to the extent requested by SOFTBANK paid for by the Company), and minutes of such meetings shall be prepared by the Company in EnglishEnglish and Japanese. In the event of conflict or controversy, the English version of the minutes shall control.

Appears in 2 contracts

Samples: Shareholders Agreement (Ariba Inc), Shareholders Agreement (Ariba Inc)

Shareholders Meetings. Shareholders of the Company shall receive notice of each shareholders' meeting at least fifteen ten (1510) days Business Days before the scheduled date of such meeting. The Company shall have at least one shareholders' meeting each calendar year. Such meeting will take place at such time and place as is determined by the Board. Meetings shall be conducted in the English languagelanguage (with Japanese translation to the extent requested by SOFTBANK paid for by the Company), and minutes of such meetings shall be prepared by the Company in EnglishEnglish and Japanese. In the event of conflict or controversy, the English version of the minutes shall control.

Appears in 2 contracts

Samples: Shareholders Agreement (Ariba Inc), Shareholders Agreement (Ariba Inc)

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Shareholders Meetings. Shareholders of the Company shall receive notice of each shareholders’ meeting at least fifteen (15) days before the scheduled date of such meeting. The Company shall have at least one shareholders’ shareholder’s meeting each calendar year. Such meeting will take place at such time and place as is determined by the Board. Meetings shall be conducted in the English language, and minutes of such meetings shall be prepared by the Company in English.

Appears in 1 contract

Samples: Master Joint Venture and Territorial License Agreement (GBT Technologies Inc.)

Shareholders Meetings. Shareholders of the Company shall receive notice of each shareholders' meeting at least fifteen thirty (1530) calendar days before the scheduled date of such meeting. The Company shall have at least one shareholders' meeting each calendar year. Such meeting will take place in Tokyo, Japan at such time and place as is determined by the Board. Meetings shall be conducted in the Japanese language (with English languageinterpretation), and minutes of such meetings shall be prepared by the Company in Japanese and English.

Appears in 1 contract

Samples: Joint Venture Agreement (E Loan Inc)

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