Stockholder Meetings definition

Stockholder Meetings has the meaning set forth in Section 8.7.
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Stockholder Meetings shall have the meaning set forth in Section 2.22 hereof.
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Stockholder Meetings means the meetings of the stockholders of Peoples and Market held pursuant to Section 4.07 of the Reorganization Agreement.
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Examples of Stockholder Meetings in a sentence

  • Special Stockholder Meetings may not be called by any other person or persons or in any other manner.

  • Special Stockholder Meetings may be called only by (a) the President, (b) the holders of at least 10 percent of all of the shares entitled to vote at the proposed special meeting, or (c) the Board of Directors pursuant to a duly adopted resolution.

  • Meetings of stockholders of the Company (the "Stockholder Meetings") may be held within or without the State of Nevada, as the Bylaws of the Company (the "Bylaws") may provide.

  • Record Date for Stockholder Meetings and Other Purposes.In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, the Board may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted by the Board, and which record date shall not be more than sixty (60) days nor less than ten (10) days before the date of such meeting.

  • Failure to Hold Annual Stockholder Meetings KT4 seeks to investigate Palantir’s routine failure to hold annual stockholder meetings, in contravention of the Delaware General Corporation Law and Palantir’s bylaws.121 This investigation is reasonably related to KT4’s (and others’) interests as a Palantir stockholder for the obvious reason that stockholders need and are entitled to receive information about their investment.

  • If notice is given other than by mail, and provided such notice is in a comprehensible form, the notice is given and effective on the date received by the stockholder.If three successive letters mailed to the last-known address of any stockholder of record are returned as undeliverable, no further notices to such stockholder shall be necessary until another address for such stockholder is made known to the corporation.Section 2.5 Setting a Record Date for Stockholder Meetings.

  • I am satisfied that, of those Requests, Palantir must allow inspection with respect to the following information that relate directly to the proper purposes for inspection advanced by KT4.1. Lack of Annual Stockholder Meetings KT4 has set forth a credible basis to suspect wrongdoing as to Palantir’s failure to hold annual stockholder meetings.

  • Finally, that the final requirement applies to all four clauses would be clarified.To implement the change, the Exchange proposes to amend Article VI, Section E (Power to Call Stockholder Meetings) of the ICE Certificate as follows (proposed text underlined, proposed deletions bracketed):BILLING CODE 8011–01–P Because the special meeting provision in the ICE Bylaws likewise provides for a 50% ownership threshold, the ICE Bylaws would also be amended to lower the special meeting ownership threshold to 20%.

  • The existence of authorized but unissued and unreserved common stock and preferred stock could make more difficult or discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise.Requirements for Advance Notification of Stockholder Meetings, Nominations and Proposals.

  • Service suppliers such as sub-assembly, sorting, rework and calibration will be measured as defined in section 9.0A.


More Definitions of Stockholder Meetings

Stockholder Meetings means the Powertel Stockholders Meeting and the VoiceStream Stock-holders Meeting.
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Stockholder Meetings has the meaning given to it in Section 4.8.
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Stockholder Meetings has the meaning set forth in SECTION 9.1.
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Related to Stockholder Meetings

  • 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;

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

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

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

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).

  • 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.

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

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

  • 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.

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

  • 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);

  • 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.

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

  • 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.

  • Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).

  • 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;

  • Stockholders means the stockholders of the Corporation.

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

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

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

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