Proxy Circular definition

Proxy Circular means the notice of Special Meeting and management information circular of the Company to be prepared and sent to Company Shareholders in connection with the Special Meeting, including the exhibits thereto and any letters or other materials provided by the Company to Company Shareholders in connection therewith and all supplements and amendments thereto.
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Proxy Circular means the management information circular to be prepared by Fording for the Fording Meeting in accordance with Section 5.2(a)(v);
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Proxy Circular means the management information circular to be prepared by Fording for the Fording Meeting in accordance with the Arrangement Agreement;
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Examples of Proxy Circular in a sentence

  • All costs and expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the party incurring such costs and expenses, except that Newcourt shall bear and pay 50% of, and CIT shall bear and pay 50% of, the costs and expenses incurred in connection with the filing, printing and mailing of the Registration Statement and the Proxy Circular (including SEC filing fees).

  • The Proxy Circular (except for such portions thereof that relate only to or are prepared by Newcourt or any of the Newcourt Subsidiaries) will comply with the provisions of the Exchange Act and the rules and regulations thereunder.

  • The Corporation will take all reasonable steps within its control to ensure that the Proxy Circular is prepared as to form in all material respects in compliance with the provisions of the Act and Canadian Securities Laws.

  • The Proxy Circular (except for such portions thereof that relate only to or are prepared by CIT or any of the CIT Subsidiaries) will comply in all material respects with the provisions of the OBCA, applicable law and the rules, regulations and mandatory policies of the TSE and the ME.

  • KML shall give Pembina and its legal counsel a reasonable opportunity to review and comment on the drafts of the KML Proxy Circular and other related documents, and shall give reasonable consideration to any comments made by Pembina and its legal counsel relating to the disclosure contained therein, and agrees that all Pembina Information included in the KML Proxy Circular must be in content satisfactory to Pembina, acting reasonably.


More Definitions of Proxy Circular

Proxy Circular has the meaning set forth in Section 4.4.
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Proxy Circular means the management information circular prepared by Repadre for the Repadre Meeting;
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Proxy Circular means the management information circular prepared by Big Horn for the Big Horn Meeting;
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Proxy Circular means the notice of the Shareholders' Meeting to be sent to the Shareholders, respectively, and the management proxy circular to be prepared in connection with the Shareholders' Meeting together with any amendments thereto or supplements thereof, and any other information circular or proxy statement which may be prepared in connection with the Shareholders' Meeting;
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Proxy Circular means the notice of meeting and management information circular of the Company to be prepared and sent to Certicom Shareholders in connection with the Special Meeting, including the exhibits thereto;
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Proxy Circular means the management information circular of Glamis prepared for the Glamis Meeting;
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Proxy Circular means the management proxy circular of CLFC dated March 22, 2003 to be sent to CLFC Common Shareholders in connection with the Special Meeting.
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