Open meeting or "public meeting" means a meeting at which the public may be present.
Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;
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 shall have the meaning set forth in Section 23(c)(i) hereof.
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.
Board Meeting means a meeting of the Board;
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 means any meeting of:
Meeting of Members means an annual meeting of members or a special meeting of members;
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.
Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;
Advisory Board means the Long-Term Care Facility Advisory Board;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
College board means the state board for community and
Annual Meeting means the annual meeting of the stockholders of the Company.
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.
Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;
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;
Committee Meeting means a meeting of the Committee.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Academic Board means the Academic Board of the University College established under paragraph 13;
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:
Shareholders Meeting has the meaning provided in Section 6.3.