Meeting of Members means an annual meeting of members or a special meeting of members;
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;
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.
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.
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
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 shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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;
General Meeting means the annual or any special general meeting of the Association.
Meeting means any meeting of:
Hearings Officer means a person from time to time appointed by Council pursuant to the Hearings Officer By-law;
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Board of Directors means the board of directors of the Company.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
Committees means Committees of the Board for the time being in force.
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;
Annual Meeting means the annual meeting of the stockholders of the Company.
Board Meeting means a meeting of the Board;
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;
Chairman means the Chairman of the Board;
Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.
Presiding Member means the presiding member of a committee or the deputy presiding member, or a member of the committee when performing a function of the presiding member in accordance with the Act;
Minutes means the minutes of a meeting of the board of directors of each Company held on 16 April 2014, 12 September 2014, 21 May 2015, 18 September 2015, 13 May 2016 and 9 December 2016;