Sentences with phrase «meeting by a majority vote»

Not exact matches

It can be done at a shareholder meeting, by unanimous consent of shareholders, or even by majority shareholder consent «without a meeting, without prior notice and without a vote,» Bouchard wrote.

By Monday morning, the NBA will have crowned a champion and Facebook's shareholders will be gathering for the company's annual meeting, with votes concerning Mark Zuckerberg's majority voting control planned.

A majority of the shares entitled to vote at the Annual Meeting must be present at the Annual Meeting in person or by proxy for the transaction of business.

The affirmative vote of the holders of a majority of the Shares present in person or represented by proxy at the meeting and entitled to vote on the proposal at issue is required for: (i) the ratification of the appointment of E&Y as Walmart's independent accountants for fiscal 2014; (ii) the adoption of a non-binding advisory resolution to approve the compensation of the company's NEOs; (iii) the approval of the Management Incentive Plan, as amended; and (iv) the adoption of each of the shareholder proposals.

At any meeting at which a quorum has been established, the affirmative vote of the holders of a majority of the Shares present in person or represented by proxy at the meeting and entitled to vote on the proposal at issue is required for: (i) the ratification of the appointment of EY as Walmart's independent accountants for fiscal 2016; (ii) the adoption of a non-binding advisory resolution to approve the compensation of the company's NEOs; (iii) the approval of the Stock Incentive Plan of 2015; and (iv) the adoption of each of the shareholder proposals.

The affirmative vote of the majority of the votes cast by holders of our common stock present in person or represented by proxy at the Annual Meeting will be required to approve the amendment of the 2004 Plan, provided that the total votes cast on the proposal represent over 50 % of the outstanding stock entitled to vote on the proposal.

RiceBran Technologies (NASDAQ: RIBT and RIBTW)(the «Company»), a global leader in the production and marketing of value added products derived from rice bran, today announced that, based on preliminary noncumulative voting results reported by the independent inspector of elections (the «Inspector») following the Company's 2016 Annual Meeting of Shareholders (the «Annual Meeting»), a large majority of shareholders have voted on the WHITE proxy card for the Company's incumbent Board of Directors (the «Board»).

I have been trying in recent weeks to publicise in my blog and in LabourList the little - known procedures in the event of a hung parliament, under which whatever the results in votes and seats, Gordon Brown will be both entitled and obliged to continue in office until he has met parliament as prime minister and ascertained by the vote on his Queen's Speech whether he still commands a majority in the House.

Whenever the Chairperson of the County Committee by reason of the Rules of the Democratic Party of the State of New York is a member of a District Committee of a political subdivision lying partly within and partly without New York County which is required to make a Party nomination for public office, he or she shall convene a meeting of the District Committee for the part of such political subdivision within New York County, to be held no later than five days before the last day provided by law for filing a certificate of such Party nomination; he or she shall consult with such District Committee and in carrying out his or her duties as a member of the District Committee for such political subdivision, he or she shall, to the extent feasible, be guided by the advice of a majority of those present and voting at the meeting of the District Committee for the part of such political subdivision within New York County.

(1) The Policy Committee shall be composed of the County Leader, the Chairperson of the County Committee, the Chairperson of the Executive Committee, the Chairperson of the Policy Committee, the Vice Chairperson of the Policy Committee and one member of the Executive Committee from each Assembly District appointed by the County Leader with the approval of a majority of the Executive Committee present and voting at the meeting next held after the election of the County Leader.

At today's Annual Budget Meeting the Erie County Legislature Majority Caucus voted to reduce its own budget by nearly $ 100,000.

Commissioner Mary Lou Rath, who was appointed by Senate Majority Leader Dean Skelos, partially sided with the Democratic legislative appointees, saying she wanted to explain her vote after the private meeting had taken place.

The bylaws may be amended by majority vote of the Board of Directors, provided notification of the proposed amendment has been mailed to each member of the Board at least twenty (20) days prior to the meeting.

A proposed amendment shall be submitted to the Members of the Association for mail ballot or by electronic means at the time of the next annual general election following the Council meeting at which it was presented if (a) a majority of the Council so votes or (b) it bears the signatures of one thousand or more Members of the Association.

Whether presented at a meeting or by mail, a proposed amendment shall require for its adoption a favorable vote of a majority of the entire Council.

This Constitution may be amended at a general session by unanimous vote, or by a majority vote at two consecutive annual meetings.

The members of the Council present at a given meeting shall constitute a quorum, and all decisions shall be by a majority vote of the members of the Council present.

(d) Except as otherwise stipulated in these Bylaws, measures taken up at Division meetings, including the annual business meeting, shall be adopted by a simple majority of those present and voting.

27a — 8 In the case of a proposal to establish a charter school by converting an existing public school or attendance center to charter school status, evidence that the proposed formation of the charter school has received majority support from certified teachers and from parents and guardians in the school or attendance center affected by the proposed charter, and, if applicable, from a local school council, shall be demonstrated by a petition in support of the charter school signed by certified teachers and a petition in support of the charter school signed by parents and guardians and, if applicable, by a vote of the local school council held at a public meeting.

Once the district - level site - based decision - making committee approves a DOI plan with a majority vote in a public meeting, trustees can adopt a plan by a two - thirds vote after the district posts the plan online for 30 days.

Target has ceded the issue to its shareholders, and asserted that because the change has been approved by a majority of the board of directors, it now only needs the affirmative vote of the majority of the outstanding shares of Target common stock voting at a meeting where the quorum requirement is met.

If a majority of the shareholders in interest of the Corporation, votes FOR the removal of the present Board of Directors by attending the meeting or by proxy by marking the appropriate space provided on the enclosed Proxy Card and by signing, dating and promptly returning the Proxy Card in the enclosed envelope then the present directors will be removed from office.

If a majority of the shareholders in interest of the Corporation present at the meeting and entitled to vote either in person OR by proxy, votes FOR the elections of the new Board of six directors named in the annexed Proxy Statement, by attending the meeting or by proxy by marking the appropriate space on the enclosed Proxy Card and by signing, dating and promptly returning the enclosed Proxy Card in the enclosed envelope, then such new Board shall be elected provided only the present Board has been removed.

The Underwriting Agreement provides that, unless sooner terminated, it will continue in effect for two years initially and thereafter shall continue from year to year, subject to annual approval by (a) the Board or a vote of a majority of the outstanding shares, and (b) by a majority of the Trustees who are not interested persons of the Trust or of the Distributor by vote cast in person at a meeting called for the purpose of voting on such approval.

Each Fund has adopted the following investment restrictions that may not be changed without approval by a «majority of the outstanding shares» of the Fund, which, as used in this SAI, means the vote of the lesser of (a) 67 % or more of the shares of the Fund represented at a meeting, if the holders of more than 50 % of the outstanding shares of the Fund are present or represented by proxy, or (b) more than 50 % of the outstanding shares of the Fund.

Any agreement related to a Plan will be in writing and provide that: (a) it may be terminated by the Trust or the Funds at any time upon sixty days written notice, without the payment of any penalty, by vote of a majority of the respective Rule 12b - 1 Trustees, or by vote of a majority of the outstanding voting securities of the Trust or the Funds; (b) it will automatically terminate in the event of its assignment (as defined in the 1940 Act); and (c) it will continue in effect for a period of more than one year from the date of its execution or adoption only so long as such continuance is specifically approved at least annually by a majority of the Board and a majority of the Rule 12b - 1 Trustees by votes cast in person at a meeting called for the purpose of voting on such agreement.

All material amendments must be approved by a majority of the Board of Trustees of the Trust and a majority of the Rule 12b - 1 Trustees by votes cast in person at a meeting called for the purpose of voting on the Plans.

The Advisory Agreement will continue in effect for two (2) years initially and thereafter shall continue from year to year provided such continuance is approved at least annually by (a) a vote of the majority of the Independent Trustees, cast in person at a meeting specifically called for the purpose of voting on such approval and by (b) the majority vote of either all of the Trustees or the vote of a majority of the outstanding shares of the Fund.

We will not change the fundamental investment objectives of the Portfolio without the consent of unitholders by a majority of votes cast at a meeting of unitholders.

The bylaws of the Trust provide that a majority of shares entitled to vote shall be a quorum for the transaction of business at a shareholders» meeting, except that where any provision of law, or of the Declaration of Trust or of the bylaws permits or requires that (1) holders of any series shall vote as a series, then a majority of the aggregate number of shares of that series entitled to vote shall be necessary to constitute a quorum for the transaction of business by that series, or (2) holders of any class shall vote as a

The continuation of the fund's Advisory Agreement must be specifically approved at least annually (1) by the vote of the trustees or by a vote of the shareholders of the fund, and (2) by the vote of a majority of the trustees who are not parties to the investment advisory agreement or «interested persons» of any party (the «Independent Trustees»), cast in person at a meeting called for the purpose of voting on such approval.

After an initial two - year term, the continuation of a fund's Advisory Agreement must be specifically approved at least annually (1) by the vote of the trustees or by a vote of the shareholders of the fund, and (2) by the vote of a majority of the trustees who are not parties to the investment advisory agreement or «interested persons» of any party (the «Independent Trustees»), cast in person at a meeting called for the purpose of voting on such approval.

Special Club Meetings may be called by the President or by a majority vote of the members of the Board who are present at a meeting of the Board or who vote by mail, and shall be called by the Corresponding Secretary upon receipt of a petition signed by 10 % of the members of the Club who are in good standing.

Except as otherwise specified in these Bylaws, all matters before the membership at an Annual or Special Meeting or by mail ballot, and all matters before the Board of Directors shall be decided by a majority of the eligible votes cast at the meeting or on the bMeeting or by mail ballot, and all matters before the Board of Directors shall be decided by a majority of the eligible votes cast at the meeting or on the bmeeting or on the ballots.

Should the charges be sustained after hearing all the evidence and testimony presented by complainant and defendant, the Board or Committee may by a majority vote of those present reprimand (a written reprimand directed exclusively to the member may be somewhat detailed but an official (published) reprimand should only indicate that subsequent to a board hearing»... member (X) was officially reprimanded as a result of charges filed by member (Y) or suspend the defendant from all privileges of the club for not more than six months from the date of the hearing, or until the next Annual Meeting, if that will occur after six months.

At meeting of the Board, the order of business, unless otherwise directed by majority vote of those present, shall be as follows: Reading of minutes of last meeting Report of Secretary Report of Treasurer Reports of Committees Unfinished business New business Adjournment

Any vacancies occurring on the board of among the offices during the year shall be filled until the next annual election by a majority vote of all the then members of the Board at its first regular meeting following the creation of such vacancy, or at a Special Board Meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice President and the resulting vacancy in the office of Vice President shall be filled by themeeting following the creation of such vacancy, or at a Special Board Meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice President and the resulting vacancy in the office of Vice President shall be filled by theMeeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice President and the resulting vacancy in the office of Vice President shall be filled by the Board.

Voting at the Annual General Meeting shall be by a majority of those paid up members present at the Annual General Meeting. The Chairman of the Meeting shall have a casting vote, in addition to his / her own vote.

Meetings of the Board of Directors shall be held at such times and places as are designated by the President or by a majority vote of the entire Board Written notice of each such meeting shall be mailed by the Recording Secretary to each member of the Board at least fourteen days prior to the date of the meeting.

The Board shall meet at such time, date and place as may be designated by the President or by a majority vote of the entire Board.

The quorum for a Board meeting shall be a majority of the Board voting in person or by mail, FAX, E-Mail or telephone conference call.

Special Society meetings may be called by the President or by a majority vote of the members of the Board who are present at a meeting of the Board or who vote by mail, or by the Recording Secretary upon receipt of a petition signed by 10 % of the Regular (voting) members of the Society who are in good standing.

Special Club meetings may be called by the President or by a majority vote of the members of the Board who are present at a meeting of the Board or who vote by 1st class mail or email, and shall be called by the Secretary upon receipt of a petition signed by 10 % of the members of the Club who are in good standing.

Any vacancies occurring on the Board or among the offices during the year shall be filled until the next annual election by a majority vote of the members of the board at its first regular meeting following the creation of such vacancy, or at a special board meeting called for that purpose; except that a vacancy in the office of President shall be filled automatically by the Vice President and the resulting vacancy in the office of Vice President shall be filled by the board.

At meetings of the board, the order of business, unless otherwise directed by majority vote of those present, shall be as follows:

The quorum for a Board Meeting shall be a majority of the Board voting in person, or by postal service mail or email.

Should the charges be sustained after hearing all the evidence and testimony presented by complainant and defendant, the Board or committee may by a majority vote of those present suspend the defendant from all privileges of the Club for not more than six months from the date of the hearing, or until the next Annual Meeting if that will occur after six months.

Should the charges be sustained after hearing all the evidence and testimony presented by complainant and defendant, the Board or Committee may, by a majority vote of those present, suspend the defendant from all privileges of the Club for not more than six months from the date of the hearing, or until the next annual meeting if that will occur after six months.

Other meetings of the Board of Directors shall be held at such times and places as may be designated by the President or by majority vote of the Board of Directors.

A special meeting of the Club may be called by the President; or by a majority vote of the members of the Board, and shall be called by the Secretary upon receipt of a petition signed by 100 members of the Club who are in good standing.