ORDINARY MEETINGS. The Trustees shall meet at such intervals as they deem appropriate to the conduct of the affairs of the Trust.
ORDINARY MEETINGS. The shareholders ordinary meetings for the election of directors and to address any other business that is deemed appropriate prior to the meeting will be carried out on the date and time set by resolution of the Board.
ORDINARY MEETINGS. The Board will meet immediately after and at the same place where the shareholders ordinary meeting took place whenever a quorum is present and without the need of notice of such meeting in order to legitimately constitute it. The ordinary meetings of the Board will be held at the places and times timely determined by the Board.
ORDINARY MEETINGS. The Steering Committee shall hold ordinary meetings at least every 6 (six) months to review, on the basis of the technical and financial progress reports of the Secretariat, the progress according to the work schedule and the budget.
ORDINARY MEETINGS. 6.1.3.1.1. Ordinary meetings in person of the Assembly shall be held at least once a year.
6.1.3.1.2. No business will be transacted at an ordinary meeting other than the items specified on the agenda. The Assembly may however, with the consent of
6.1.3.1.2.1. 50% plus one of the representatives of the Regular Members; and
6.1.3.1.2.2. Regular Members representing 50% of the total votes present or represented at the meeting, bring forward any business which it considers requires decision or action by the Regular Members.
ORDINARY MEETINGS. The Board of Directors shall hold an annual meeting for the purpose of organization and the transaction of any business immediately after the ordinary meeting of the shareholders, provided a quorum of directors is present. Other regular meetings may be held at such times as may be determined from time to time by resolution of the Board of Directors.
ORDINARY MEETINGS. The following decisions shall require the affirmative vote of at least a 90% interest of the shareholders in the Strategic Partner:
(e) approval of the dividend policy of GCN before it is proposed by the Operating Committee of GCN to the Board of GCN for approval or before it is proposed by the Board of GCN to the shareholders' meeting of GCN for approval, and any interpretation or application of such dividend policy; and
2.6. Paragraph (a) of Clause 3.1.5 of the ARCA is hereby deleted and replaced with the words "Omitted".
2.7. Paragraphs (a) and (d) of Clause 3.1.5 of the ARCA are hereby deleted and replaced with the following paragraphs:
ORDINARY MEETINGS. Ordinary meetings of the Association will take place in accordance with a programme decided at the ALG’s annual meeting. Ordinary meetings will:
i) elect a person to preside if the chair, deputy chair, or vice chairs are not present.
ii) approve as a correct record and sign the minutes of the last meeting;
iii) receive any declarations of interest from members;
ORDINARY MEETINGS. 6.1.4.1.1 The Assembly shall hold ordinary meetings at least every six months.
6.1.4.1.2 In the event the Steering Committee is established pursuant to 6.2, Ordinary Meetings of the Assembly shall be held at least once a year and Ordinary Meetings of the Steering Committee shall be held pursuant to 6.2.3 at least every six months.
6.1.4.1.3 No business will be transacted at an ordinary meeting other than the items specified on the agenda. The Assembly may, however, with the consent of Members representing 50% or more of the total votes present or represented at the meeting, bring forward any business which it considers requires decision or action by the Members.
ORDINARY MEETINGS. Ordinary meetings of the General Assembly shall be convened at least once a year, on which occasion the General Assembly shall consider the report of the Project Co-ordination Committe e, receive and approve the accounts for the past (financial) year, approve the budget and Implementation Plan for the next (financial) year and decide on changes in work shares as well as acceptance of new parties or withdrawals or exclusion of parties.
