Previous Meeting definition

Previous Meeting means the meeting of the Parties’ representatives to be held, when called by a Party, prior to the Shareholders’ Meetings and to the meetings of the Board of Directors of Vale, with the purpose of defining the vote of the Parties at Shareholders’ Meetings, and of their representatives on the Board of Directors, whenever required by this Shareholders’ Agreement.
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Previous Meeting has the meaning given in Clause 3.3.1. "Second Notification" has the meaning given in Clause 7.3.4. "Second Response" has the meaning given in Clause 7.3.5.
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Previous Meeting has the meeting attributed thereto in Clause 5.2 hereof;
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Examples of Previous Meeting in a sentence

  • Each Previous Meeting must be held in a facility with telephone conference and internet access.

  • On the date of the call of the relevant Shareholders or Board of Directors Meeting, VDQ shall deliver to SALIC the agenda for the Previous Meeting and information as to the place of the meeting and the teleconference and internet connection modalities, which is the only formality that needs to be observed by the Parties for holding a Previous Meeting, with no additional formality or call notice being necessary.

  • SALIC will be able, at its discretion, to propose at a Board of Directors Meeting the removal of any Chief Financial Officer of the Company, even if such removal has not been approved in a Previous Meeting, provided however that the rules for the effective removal of Officers set forth in Section 3.4.2 above shall be observed.

  • The minutes of the Previous Meeting must be transmitted to the Shareholders' representatives at the General Meeting and to the members of the Board of Directors appointed by each of them to observe the guidance voting rights emanating from the Previous Meeting.

  • Minutes of the Previous Meeting will be drawn up, signed by all the Shareholders present, including the summary of the decisions taken.

  • SALIC will be able, at its discretion, to propose at a Board of Directors Meeting the removal of any Chief Financial Officer of the Company with or without cause, even if such removal has not been approved in a Previous Meeting, provided however (i) in case of removal for cause, the rules set forth in Section 3.4.2 above shall be observed and (ii) in case of removal without cause the approval by the majority of the Board of Directors will be required”.

  • On the date of the call of the relevant Shareholders or Board of Directors Meeting, VDQ shall deliver to SALIC the agenda for the Previous Meeting and information as to the place of the meeting and the teleconference and internet connection modalities, which is the only formality that needs to be observed by the Parties for holding a Previous Meeting, with no additional formality or call notice being necessary”.

  • The first call of the Previous Meeting shall be made until the first business day immediately following the date of the first calling of Romi’s general meeting, and the Previous Meeting shall be held at least three (3) days before the date of the mentioned meeting.

  • Opening Roll call of Officers Voting of New Members and Reading of Minutes of Previous Meeting Secretary Treasurer's Report Communications and Bills Nominations, Elections or Installations Executive Report Committees Report Unfinished Business New Business Good of the Union Adjournment INTERPRETATION In these bylaws, masculine pronouns, whenever used, shall include female gender.


More Definitions of Previous Meeting

Previous Meeting. “Tag Along” “Interested Third Party” “Transfer of Other Services” 7.6.2 10.1 12.4 7.1 3.2.1 7.3.3 7.6.2 10.3 3.2.2 14.2 7.3.3 5.2 8.1 9.4 13.1
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Previous Meeting means the meeting in which NET’s and BTVC’s representatives should take part in advance to any General Meetings or Board of Directors’ Meetings of the Company or any of its Subsidiary Companies which will discuss any Relevant Issues.
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Previous Meeting has the meaning set forth in Section 4.2 of this Agreement.
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Related to Previous Meeting

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

  • 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.

  • 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.

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

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

  • 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.

  • 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);

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

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

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any other meeting of stockholders held in lieu thereof, and any adjournment, postponement, reschedulings or continuations thereof; (k) the term “Synthetic Equity Interests” means any derivative, swap or other transaction or series of transactions engaged in by such person, the purpose or effect of which is to give such person economic risk similar to ownership of equity securities of any class or series of the Company, including due to the fact that the value of such derivative, swap or other transactions are determined by reference to the price, value or volatility of any shares of any class or series of the Company’s equity securities, or which derivative, swap or other transactions provide the opportunity to profit from any increase in the price or value of shares of any class or series of the Company’s equity securities, without regard to whether (i) the derivative, swap or other transactions convey any voting rights in such equity securities to such person; (ii) the derivative, swap or other transactions are required to be, or are capable of being, settled through delivery of such equity securities; or (iii) such person may have entered into other transactions that hedge or mitigate the economic effect of such derivative, swap or other transactions; and (l) the term “Third Party” refers to any person that is not a Party, a member of the Board, a director or officer of the Company, or legal counsel to any Party. In this Agreement, unless a clear contrary intention appears, (i) the word “including” (in its various forms) means “including, without limitation;” (ii) the words “hereunder,” “hereof,” “hereto” and words of similar import are references in this Agreement as a whole and not to any particular provision of this Agreement; (iii) the word “or” is not exclusive; (iv) defined terms used in the singular include the plural and vice versa; and (v) references to “Sections” in this Agreement are references to Sections of this Agreement unless otherwise indicated.

  • 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;

  • Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)

  • Meeting means any meeting of:

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

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

  • Closed Meeting means a meeting from which the public is excluded.

  • 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.

  • 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;

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

  • Board Meeting means a meeting of the Board;

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

  • 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;

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

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

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