Meetings of Trustees definition

Meetings of Trustees means meetings of Trustees.
Sample 1

Examples of Meetings of Trustees in a sentence

  • Informal Action by and Telephone Meetings of Trustees and Committees.

  • Meetings of Trustees, Decisions, and Meeting Minutes 2.010.1. Annual MeetingThe annual meeting of the Trustees, as referenced in TRF bylaws Section 4.1, will be held in October.

  • The first sentence of Section 4.2 of the Declaration of Trust is hereby amended and restated in its entirety as follows: Special Meetings of Trustees may be held from time to time, in each case, upon the call of such officers as may be thereunto authorized by the By-Laws or vote of the Trustees, or by any two (2) Trustees, or pursuant to a vote of the Trustees adopted at a duly constituted meeting of the Trustees, and upon such notice as shall be provided in the By-Laws.

  • Meetings of Trustees may be called by any officer, or by any three (3) Trustees.

  • SECOND: The first sentence of Section 4.2 of the Declaration of Trust is hereby amended and restated in its entirety as follows: Special Meetings of Trustees may be held from time to time, in each case, upon the call of such officers as may be thereunto authorized by the By-Laws or vote of the Trustees, or by any two (2) Trustees, or pursuant to a vote of the Trustees adopted at a duly constituted meeting of the Trustees, and upon such notice as shall be provided in the By-Laws.

  • Meetings of Trustees, Decisions, and Meeting Minutes 2.010.1. Annual MeetingThe annual meeting of the Trustees, as referenced in Rotary Foundation Bylaws Section 4.1, will be held in October.

  • Meetings of Trustees may be held at such place or places as the President may, from time to time, determine.

  • Informal Action by and Telephone Meetings of Trustees and ----------------------------------------------------------------- Committees.

  • Notice of all Meetings of Trustees shall be given not less than ten (10) days nor more than fifty (50) days prior to the date of the meeting of each Trustee, personally or by letter, telegraph, e-mail or printed notice, stating the place, day and hour of the meeting, and, in the case of a Special Meeting the purpose or purposes for which the meeting is called.

  • Meetings of Trustees shall be held from time to time upon the call of such officers as may be thereunto authorized by the By-Laws or vote of the Trustees, or by any two (2) Trustees, or pursuant to a vote of the Trustees, adopted at a duly constituted meeting of the Trustees, and upon such notice as shall be provided in the By-Laws.

Related to Meetings of Trustees

  • 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.

  • Administrative Trustees shall have the meaning set forth in the Trust Agreement.

  • 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;

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • 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.

  • Principal Office of the Trustee or other similar term, means the office of the Trustee, at which at any particular time its corporate trust business shall be principally administered, which at the time of the execution of this Indenture shall be Xxxxxx Square North, 0000 Xxxxx Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000-0000, Attention: Corporate Trust Administration.

  • 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.

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

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

  • Resolution of Directors means either:

  • Chairman means the Chairman of the Board;

  • 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.

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

  • 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;

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Corporate Trust Office of the Trustee shall be at the address of the Trustee specified in Section 12.02 hereof or such other address as to which the Trustee may give notice to the Company.

  • Corporation’s Auditors means such firm of chartered accountants as the Corporation may have appointed or may from time to time appoint as auditors of the Corporation;

  • 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.

  • Meeting means any meeting of:

  • Committees means Committees of the Board for the time being in force.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • the Secretary of State means the Secretary of State for Education;