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;
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;
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.
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.
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.
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.
entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.
Open meeting or "public meeting" means a meeting at which the public may be present.
Company Board of Directors means the board of directors of the Company.
the Board means the board of directors of the Company;
Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;
Shareholders Meeting has the meaning provided in Section 6.3.
Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.
Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
General Meeting means the annual or any special general meeting of the Association.
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.
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 Meeting means a meeting of the Board;
Committees means Committees of the Board for the time being in force.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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;
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Meeting of Members means an annual meeting of members or a special meeting of members;