Open meeting or "public meeting" means a meeting at which the public may be present.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
General Meeting means the annual or any special general meeting of the Association.
special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.
special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.
Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.
Meeting means any meeting of:
Board Meeting means a meeting of the Board;
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Public meeting means a meeting that is required to be open to the public
Annual Meeting means the annual meeting of the stockholders of the Company.
Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;
Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
Shareholder Meeting means a meeting of the Company’s shareholders.
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.
Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Committee Meeting means a meeting of the Committee.
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
Annual General Meeting means a General Meeting of the members held in accordance with the provisions of Section 96 of the Act.
physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;
Open Meeting Minutes Date Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: