Meetings of the Members definition

Meetings of the Members means the annual and special meetings of the Corporation and “Meetings of the Members” means any such meeting;
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Meetings of the Members or “Member’s meetings” means meetings of the Council of Presidents (“COP”).
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Meetings of the Members means any meeting of the Members convened as called pursuant to the By-laws.
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Examples of Meetings of the Members in a sentence

  • Meetings of the Members may be called by the Chief Manager, Secretary, or any Member by giving written notice to all Members, stating the date, the time, the place and the purpose(s) of the meeting.

  • Special General Membership Meetings of the Members may be called by the Board of Directors or by the Secretary or President at their discretion.

  • Meetings of the Members may be called by the Board or by Members holding a majority of the total number of votes eligible to be cast by all Members, and may be held at such time, date and place as the Board shall determine.

  • Meetings of the Members shall be called by the Directors, and shall be held at the principal office of the Company or at such other place as shall be designated by the person calling the meeting.

  • Meetings of the Member(s), Manager(s), and Officer(s) may be called by any Member owning 10% or more of the LLC, or, if Managers were selected, by the Manager of the LLC, or if Officers were elected, by any officer.

  • Meetings of the Members may be called by the Board of Managers or by Members holding 25% or more of the total number of votes eligible to be cast by all Members, and may be held at such time, date and place as the Board of Managers shall determine.

  • Meetings of the Members and the Board of Directors and its committees shall be governed by Robert's Rules of Order, except in cases otherwise provided for by these By-Laws.

  • Meetings of the Members may be called by the Board or by Members holding a majority of the total number of votes eligible to be cast by all Members, and may be held at such time, date, and place as the Board shall determine.

  • Meetings of the Members shall be held at the head office of the Corporation or at any place in Ontario as the Board may determine.

  • Meetings of the Members shall be open to the public, subject to reasonable limitations due to the availability and size of meeting facilities; provided, that the meeting may be held in or adjourn to closed session to discuss matters of a confidential nature, including, but not limited to, personnel matters, compliance and enforcement matters, litigation or commercially sensitive or critical infrastructure information of a Member or other Person.

Related to Meetings of the Members

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

  • 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.

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

  • 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.

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

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

  • Meeting means any meeting of:

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

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

  • 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;

  • 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.

  • 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.

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

  • 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;

  • Hearings Officer means a person from time to time appointed by Council pursuant to the Hearings Officer By-law;

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • Chairman means the Chairman of the Board;

  • Board of Managers means the Board of Managers of the Company.

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

  • Stockholders means the stockholders of the Corporation.

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

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

  • 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;

  • Limited Partners means all such Persons.

  • the Board means the board of directors of the Company;