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.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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 of Members means an annual meeting of members or a special meeting of members;
Meeting Date means the date of the Meeting;
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.
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;
Open meeting or "public meeting" means a meeting at which the public may be present.
Annual Meeting means the annual meeting of the stockholders of the Company.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
Board Meeting means a meeting of the Board;
Meeting means any meeting of:
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;
Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;
Open Meeting Minutes Date Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding:
General Meeting means the annual or any special general meeting of the Association.
Meeting Materials means the notice of meeting, the Circular and the form of proxy in respect of the Meeting which accompanies the Circular.
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;
Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;
Trading Window means a trading period for trading in Company‘s Securities as specified by the Company from time to time
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
Shareholders Meeting has the meaning provided in Section 6.3.
Closed Meeting means a meeting from which the public is excluded.
Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.