Since my sojourn in the borough, they have had several special meetings
, and have adopted these three important resolutions:
We had a special meeting
of the Mothers'-Small-Clothes-Conversion Society that night, summoned expressly with a view to obtaining Mr.
A special meeting
was to be held at the school-house, and Raffles had been specially invited by the new head master, a man of his own standing, who had been in the eleven with him up at Cambridge.
Mademoiselle Cormon convoked the Maternity Society, which held a special meeting
at which it was voted that the association would not in future assist any misfortunes about to happen, but solely those that had happened.
The EIDC's bylaws state that ``regular and special meetings
of the Board shall be noticed and open to the public and shall be conducted in accordance with all applicable provisions of the Brown Act'' - a clause that EIDC lawyers say was inserted as a practical measure to ``protect politicians'' on the EIDC's board when meeting on matters of county or city interest, not an admission that it's a public entity.
The Joint Proxy Statement/Prospectus contained in the registration statement will be mailed to Rudolph stockholders and August Technology shareholders of record as of January 5, 2006, and the companies will hold their respective special meetings
of shareholders on February 15, 2006, to vote on their proposed merger.
The Special Meetings
for the Funds have been adjourned to December 16, 2005 to allow each Fund to continue to solicit votes to reach the necessary quorum to conduct business at the Special Meetings
or to provide shareholders an opportunity to consider further issues being presented at the Special Meetings
MMA intends to call concurrent special meetings
of unitholders to approve such mergers.
In order to be completed, the amalgamation requires, among other things, approval by at least 66 2/3% of the votes cast by Noranda common and junior preference shareholders and by 66 2/3% of the votes cast by Falconbridge common shareholders at special meetings
of those shareholders.
NYSE:VRC) jointly announced today that each of the companies will hold special meetings
of their respective stockholders on Friday, March 11, 2005, in Houston, Texas to vote on the previously announced merger between the two companies.
Each of Charles River and Inveresk has set Monday, September 13, 2004, at the close of business, as the record date for the determination of shareholders entitled to vote at the special meetings
Joyce continued, "As explained in our 2003 Proxy Statement, the shareholder proposal to provide for shareholders to act by written consent and to call special meetings
cannot be implemented without an amendment to the Company's Restated Certificate of Incorporation, which cannot be done by the Board of Directors but would have to be submitted to a shareholder vote at a future meeting and be approved by 80% of the shares entitled to vote.