Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
Shareholder Meeting means a meeting of the Company’s shareholders.
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
Shareholders Meeting shall have the meaning set forth in Section 5.1.
Company Shareholder Meeting has the meaning set forth in Section 7.1(a).
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).
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.
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Open meeting or "public meeting" means a meeting at which the public may be present.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
Public meeting means a meeting that is required to be open to the public
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
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.
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;
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).
Closed Meeting means a meeting from which the public is excluded.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;
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.
Merger Closing means the “Closing” as defined in the Merger Agreement.