Special Meeting
Special Meeting. Means the special meeting of members of the Bank called for the purpose of submitting this Plan to the Members for their approval, including any adjournments or postponements of such meeting.
Found in
Madison Bancorp Inc contract
Special Meeting. Means the special meeting of Members of the Association called for the purpose of submitting this Plan to the Members for their approval, including adoption of a federal stock charter and new bylaws to authorize the issuance of capital stock and otherwise to read in a form consistent with a federally chartered stock form savings and loan association, and any adjournments of such meeting.
Found in
Magnolia Bancorp, Inc. contract
Special Meeting. Has the meaning set forth in (S)5(c) below.
Found in
SPECTRA SYSTEMS CORP contract
Special Meeting. Means the Special Meeting of Members of the Savings Bank called for the purpose of submitting this Plan, including adoption of a New Jersey savings and loan association stock charter and new bylaws to authorize the issuance of capital stock and otherwise to read in a form consistent with a New Jersey chartered stock form savings and loan and association, to the Members for their approval, including any adjournments of such meeting.
Found in
CLIFTON SAVINGS BANCORP INC contract
Special Meeting. Shall mean a special meeting of shareholders of the Company, the agenda for which shall include all approvals required for the transactions contemplated by the Transaction Documents, including without limitation, those required under Sections 302A.671 and 302A.673 of the MBCA and the rules of the Nasdaq Stock Market (the "Special Meeting Approvals").
Special Meeting. Means the Special Meeting of Members of the Bank called for the purpose of submitting this Plan and related documents to the Members for their approval or disapproval, including any adjournment of such meeting.
Found in
MALVERN FEDERAL BANCORP INC contract
Special Meeting. Means the Special Meeting of Depositors of the Bank called for the sole purpose of submitting this Plan to the Depositors for their consideration and vote, including any adjournment of such meeting.
Special Meeting. Means the Special Meeting of Members of the Bank called for the purpose of soliciting the Members' approval of this Plan and the funding of the Foundation, including any adjournments or postponents of such meeting.
Special Meeting. Means the Special Meeting of Members of the Bank called for the purpose of submitting the Reorganization Plan and the proposed contribution to the Foundation pursuant to this Stock Plan to the Members for their approval or disapproval, including any adjournment of such meeting.
Found in
MALVERN FEDERAL BANCORP INC contract
Special Meeting. The annual or special meeting of stockholders of the Company called for the purpose of considering, among other things, the proposal to (i) approve the Amended and Restated Certificate and (ii) elect the Purchaser's nominees to the Board of Directors.
Found in
SENTRY TECHNOLOGY CORP contract
- 1
- 2