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.

  • 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.

  • 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.

  • 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 accidental omission to give notice of a Meeting of Directors of the Members, the failure of any Officer, Director or Member to receive notice, or an error in any notice which does not affect its substance, will not invalidate any action taken at the Meeting.

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

  • Waiver of any Notice of a Meeting of Directors cures any irregularity in the Notice, any default in the giving of the Notice and any default in the timeliness of the Notice.

  • Subject to this section, Notice of the time and place of each Meeting of Directors will be given to each Director not less than 24 hours before the time of the Meeting.

  • Provided a quorum of Directors is present, a Meeting of Directors may be held, without notice, immediately following the Annual Meeting of Shareholders.

  • The President, Treasurer and Secretary shall be elected at the Annual Meeting of Directors.

Related to Meeting of Directors

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • 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.

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

  • Meeting means any meeting of:

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • 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;

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board Meeting means a meeting of the Board;

  • 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.

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

  • Resolution of Directors means either:

  • 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.

  • 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.

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • 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;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Meeting Date means the date of the Meeting;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.