Sentences with phrase «annual special general meeting»

Not exact matches

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: http://www.morningstar.co.uk/uk/nsm

The Company has called an annual general and special shareholder meeting for February 14, 2018 where the disinterested shareholders will be asked to vote on this acquisition resolution.

The publication of this special issue coincides with a conference recently held in China: «National General Practice Conference 2015 & 13th Academic Annual Meeting of the General Practice Branch of Chinese Medical Association.»

In conjunction with the general meeting, the Division shall hold an annual business meeting or assembly to receive, consider, and approve resolutions and any reports from the President, other officers, and the Executive Committee, and from special committees; and to transact all other official business to assure the effective functioning of the Division.

(a) The Division shall hold one annual general meeting for the presentation of technical and general programs and such special meetings as the Executive Committee may authorize.

There were active discussions on Federation and PSA e-mail lists, and a special issue session on provincial report cards at the Federation's Annual General Meeting during Spring Break.

At the annual meeting, general meetings, or at a special meeting of the Club, voting shall be limited to those members in good standing who are present at the meeting (in person or via conference call).

(3) The Amended Schedule of Interest on Destruction referred to in subsection (2) must be approved by a unanimous vote at an annual or special general meeting.

(a) a resolution referred to in section 272 of the Strata Property Act was passed by an 80 % vote at an annual or special general meeting held on... [month day, year],

I / We,... [name (s)-RSB-, the owner (s) / tenant (s) / mortgagee of the strata lot described above, appoint... [name of appointee] to act as my / our proxy at the annual or special general meeting to be held on... [month day, year].

For the purposes of section 165 (4)(f) of the Land Title Act, execution of the attached instrument has been approved by a resolution at an annual or special general meeting in accordance with the requirements of the Strata Property Act or the Strata Property Regulation, and the instrument conforms to the resolution.

The Owners, Strata Plan... [the registration number of the strata plan] certify that a resolution referred to in section 269 of the Strata Property Act was passed by a 3/4 vote at an annual or special general meeting held on... [month day, year], and that the attached instrument, schedule, plan or other document conforms to the amalgamation agreement.

(b) an application to file the resolution required under paragraph (a) must be made to the registrar accompanied by a Certificate of Strata Corporation in the prescribed form stating that that resolution was passed by a unanimous vote at an annual or special general meeting.

The Owners, Strata Plan... [the registration number of the strata plan] certify that the attached document (s) referred to in section 283 of the Strata Property Act were approved by a resolution passed by a 3/4 vote at an annual or special general meeting held on... [month day, year].

(4) Despite section 128 (1) of the Act, a bylaw under subsection (3) may be approved by a resolution passed by a majority vote at an annual or special general meeting.

The Owners, Strata Plan... [the registration number of the strata plan] certify that the following or attached amendments to the bylaws of the strata corporation were approved by a resolution passed in accordance with section 128 of the Strata Property Act at an annual or special general meeting held on... [month day, year] *:

(a) a resolution approving the cancellation must be passed by a unanimous vote at an annual or special general meeting;

The notice of meeting shall specify the place, date, and hour of the meeting and (1) in the case of a special meeting, the general nature of the business to be transacted, and no other business may be transacted, or (2) in the case of the annual meeting or general meeting, those matters which the board of directors, at the time the notice is given, intends to present for action by the members.

Written notice of any annual or special meeting of members, which occurs at a time other than a regularly scheduled general meeting, shall be given to each member, not less than thirty (30) nor more than ninety (90) days before the date of the meeting.

Delegates at the upcoming OREA Annual General Meeting and Assembly will be asked to vote on a special levy to continue to fund the ad campaign,» says OREA.

Responding to a petition calling for an extraordinary meeting to vote on nine special resolutions detailing members» concerns, the Real Estate Board of Greater Vancouver (REBGV) has announced it will hold such a meeting, but in conjunction with its Annual General Meeting in March, rather than as a separatemeeting to vote on nine special resolutions detailing members» concerns, the Real Estate Board of Greater Vancouver (REBGV) has announced it will hold such a meeting, but in conjunction with its Annual General Meeting in March, rather than as a separatemeeting, but in conjunction with its Annual General Meeting in March, rather than as a separateMeeting in March, rather than as a separate event.

Most Realtors have not seen any details of the proposed agreement, even though it is to be voted on at CREA's annual fall Special General Meeting October 24 in St. John's.

Although the headline news was all about the Consent Agreement that was ratified Sunday, CREA's Special General Meeting also tackled the thorny issue of CREA's proposal to raise annual membership dues by $ 50 in 2011 — $ 25 of which would be earmarked for technology, with $ 23 for CREA's national ad campaign and $ 2 for legal costs.

Following receipt of the letter, several CREA meetings were held in Ottawa to discuss the matter, and there was some discussion of taking the matter off the agenda of the Special Assembly and moving it to the Annual General Meeting in the spring.

Ask to see the registered bylaws, current rules, annual operating fund budget, Information Certificate (Form B prescribed under the Strata Property Act) and at least the last two - years» minutes of all meetings (including strata council meetings, annual or special general meetings and meetings of the executive (or of the members) of any section in the strata corporation to which the strata lot belongs).