Board Meeting means a meeting of the Board;
Meeting Date means the date of the Meeting;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
General Meeting means the annual or any special general meeting of the Association.
Meeting of Members means an annual meeting of members or a special meeting of members;
Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;
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.
hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;
Annual Meeting means the annual meeting of the stockholders of the Company.
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.
Open meeting or "public meeting" means a meeting at which the public may be present.
Closed Meeting means a meeting from which the public is excluded.
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
Committee Meeting means a meeting of the Committee.
Meeting means any meeting of:
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings 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;
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.
Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.
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;
Public Director means a Person that meets the qualifications described in Rule 207(e).
Nomination Date as herein used means twenty-fifth (25th) of the month preceding the movement; provided that if the twenty-fifth (25th) of such month falls on a weekend, the date shall be the preceding workday, and further provided that if the twenty-fifth (25th) of such month falls on a holiday the date shall be two (2) workdays prior to the holiday.