Member Meetings definition

Member Meetings means either an Annual Meeting of the Members or a Special Meeting of the Members as further defined in Article III of these By-laws.
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Member Meetings means meetings of members of the Agency, in accordance with Part VIII of these bye-laws;
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Examples of Member Meetings in a sentence

  • The Board shall determine the agenda and order of business for Member Meetings.

  • Except as otherwise provided for in these Bylaws, all Member Meetings shall be conducted pursuant to the latest edition of Robert’s Rules of Order.

  • The presence in person of at least 75 Members entitled to vote, or their proxies (only if expressly allowed by Section 2.13), constitutes a quorum for the transaction of business at Member Meetings.

  • Informational Meetings are not subject to any of the requirements of this Article pertaining to Annual and Special Member Meetings, including those governing conduct of Meetings, notice of Meetings, or voting at Meetings as set forth in Section 2.4 through 2.10 and 2.15.

  • Directors shall be elected at Annual Member Meetings as provided herein.

  • Except as otherwise provided by the Board at any time, and except as otherwise provided in the Governing Documents, the latest edition of Robert’s Rules of Order governs all: (1) Member Meetings; (2) Board Meetings; (3) Member Committee meetings; and (4) Board Committee meetings.

  • Member Meetings need not be delayed or rescheduled merely because one or more of the Members cannot attend or participate.

  • Composition, Names of Members and ChairmanName of the Member Meetings and the attendance during the yearFour Meetings of the Audit Committee were held during the year.

  • Meeting minutes from all Board of Director and Member Meetings shall be kept by the Administrative Office and made available to members in good standing upon request.

  • However, full implementation of the SEA Protocol is not provided for.

Related to Member Meetings

  • 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.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • 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.

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

  • Open meeting or "public meeting" means a meeting at which the public may be present.

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

  • 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.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Shareholder Meeting means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

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

  • 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)).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

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

  • 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;

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • 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.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • 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;

  • Board Meeting means a meeting of the Board;

  • Meeting means any meeting of: