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;
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;
General Meeting means the annual or any special general meeting of the Association.
Board Meeting means a meeting of the Board;
Meeting means any meeting of:
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
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.
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.
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;
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
Open meeting or "public meeting" means a meeting at which the public may be present.
JRC has the meaning set forth in Section 2.2.
JDC has the meaning set forth in Section 3.2.
Meeting of Members means an annual meeting of members or a special meeting of members;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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.
JCC has the meaning set forth in Section 3.1.
JSC has the meaning set forth in Section 3.1.
JMC has the meaning set forth in Section 3.2(a).
Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
Shareholders Meeting has the meaning provided in Section 6.3.
Meeting Materials means the notice of meeting, the Circular and the form of proxy in respect of the Meeting which accompanies the Circular.
Committee Meeting means a meeting of the Committee.
Prehearing conference means a proceeding scheduled and conduc- ted by a hearing officer to address issues in preparation for a formal administrative hearing.
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.