meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Meeting means any meeting of:
Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.
Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);
Board Meeting means a meeting of the Board;
Open meeting or "public meeting" means a meeting at which the public may be present.
General Meeting means the annual or any special general meeting of the Association.
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;
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;
Committee Meeting means a meeting of the Committee.
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.
Agenda means the notice of a meeting setting out the business to be transacted at the meeting;
Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
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.