5/16/2023 0 Comments Duly noted defSpecial 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) 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. Meeting of Members means an annual meeting of members or a special meeting of members 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. Open meeting or "public meeting" means a meeting at which the public may be present. Special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.Ĭlosed Meeting means a meeting from which the public is excluded. Meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder Īdjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9 ![]() Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof Relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer and He accepted in evidence before me that he had made a mistake in his grievance and that Ms Lynn had in fact replied and that it was the claimant who did not reply further in writing to set out his summary of their initial conversation. Policies and Procedures reviewed and approved by a Standing Committee shall be posted at least six (6) calendar-days prior to the next Duly Called Meeting and of the Policies and Procedures that are affected by the proposed amendments to reflect the Standing Committee’s recommendations. The opportunity to perform work shall be given as equally as possible to Employees who are in the job, classification, then to the Employee who is qualified and capable of doing the work in question.Īpproval of the motion, pursuant to this Section, is valid only when the number of votes cast meets the Duly Called Meeting requirement of the First Meeting as set forth in Article III, Section 3.7 and the number of approvals equals or exceeds that which would be required to approve the matter by vote at the meeting.Īt each election of the Board at a Duly Called Meeting, Members, in person or by proxy, who are in Good Standing and possess Votes Entitled to be Cast shall be entitled to cast one vote per Director seat.Įxcept as noted above, a Director or the entire Board cannot be removed from office unless the number of votes cast by Members holding Votes Entitled to be Cast at a Duly Called Meeting with notice to remove the Director would be sufficient to elect the Director at a meeting to elect directors. This dispensing label will be applied to the flagged portion of the label and the clear portion will be applied to the original packaging.Ī motion to sanction the By-law amendments, accompanied by the report from the SOC, shall be posted at least six (6) calendar days prior to the next Duly Called Meeting. ![]() The Speaker of Council shall not be entitled to move or second motions, with the exception of moving motions to discipline Members, and shall only vote in the event of a tie vote of those Members present at a Duly Called Meeting. Procedures generally recognized by the members of the Legislature as in accordance with Legislative practice since the enactment of the Constitution, as amended, and affirmed by a majority of the Legislators voting at a Duly Called Meeting. ![]() Examples of Duly Called Meeting in a sentence
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