Meeting of Directors definition

Meeting of Directors means a meeting of the Board held in accordance with the Corporations Act or this Constitution.
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Meeting of Directors means a meeting of the Board held in accordance with the
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Meeting of Directors means a meeting of the Board of Directors as set out in Clauses 69, to 73.
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Examples of Meeting of Directors in a sentence

  • Each officer shall hold office until the next following Annual Meeting of Directors, or until his death, resignation, retirement or removal.

  • Where a representative of a Company is to sign documents on behalf of the Company an extract of the relevant Minute of the Meeting of Directors of the Company, which appointed him to sign in that capacity is to be submitted to the Association.

  • At each Annual Meeting of Directors, the Board of Directors shall elect from its membership a Chairman of the Board who shall serve in such capacity until the next Annual Meeting of Directors or until his death, resignation, disqualification or removal if sooner.

  • Terms and conditions of appointment chairman, vice chairman and officers Meeting of Directors, quorum, etc.

  • Non-receipt of any notice of a Meeting of Directors by a Director does not affect the validity of the convening of the Meeting or proceedings at, or any Resolution passed at, such Meeting.

  • Each Director Emeritus shall serve for a term extending until the next Annual Meeting of Directors and may be re-elected for as many successive terms as the Board of Directors determines.

  • The Chair may be removed as Chair as a result of the passing of a Special Resolution at a Meeting of Directors.

  • I / We hereby certify that this is a true and correct extract of this original Minutes of the Meeting of Directors of the Company.

  • One such regular meeting (the "Annual Meeting of Directors") shall be held immediately following the annual meeting of shareholders, at the place of such shareholder meeting, and the other regular meetings shall be held at such times and places as the Board of Directors shall establish by resolution at the regular meeting following the annual meeting of shareholders.

  • The Unanimous Written Consent in Lieu of Special Meeting of Directors, dated as of November 9, 2010.

Related to Meeting of Directors

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Meeting means any meeting of:

  • 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);

  • 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;

  • Board Meeting means a meeting of the Board;

  • General Meeting means the annual or any special general meeting of the Association.

  • 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.

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Board of Directors means the board of directors of the Company.

  • 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.

  • 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;

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.