Regular Meeting of the Board definition

Regular Meeting of the Board means the meeting described in Article 6.01 hereof;

Examples of Regular Meeting of the Board in a sentence

  • Statement of Public Meeting Notice This was a Regular Meeting of the Board of Education of Bernards Township.

  • At a Regular Meeting of the Board of County Road Commissioners at their offices located at 840 S.

  • Venezia, approval to reconvene the Regular Meeting of the Board of Education.

  • Orangethorpe AvenuePlacentia, CA 92870A Regular Meeting of the Board of Education of the Placentia-Yorba Linda Unified School District, called by Mrs.

  • The Regular Meeting of the Board of Education was called to order at 6:00 p.m. with President Sara Lattin presiding.

  • This was a Regular Meeting of the Board of Education of Bernards Township.

  • Call to OrderCall to Order of the Regular Meeting of the Board of DirectorsAdmin.∅❍ The Board President will call the meeting to order if a quorum is present.

  • This meeting is not a Regular Meeting of the Board but because a quorum of the Board may attend, the meeting of this committee is also being posted as a Meeting of the Board.

  • Ms. Grisales On the motion of __________, seconded by , the Board resolves that the Regular Session of the Board of Education adjourn to Executive Session at PM for the purpose of discussing , some or all of which will be made public at a future Regular Meeting of the Board to the extent that such disclosure does not serve to prejudice the rights and interests of the parties involved.

  • President Douglas called the Regular Meeting of the Board of Library Trustees to order at 7:30 p.m. PLEDGE TO THE FLAG President Douglas led those in attendance in the Pledge of Allegiance to the Flag.

Related to Regular Meeting of the Board

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

  • 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.

  • 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.

  • Meeting Date means the date of the Meeting;

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

  • 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.

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

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

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Board Meeting means a meeting of the Board;

  • Members meeting means an annual members meeting or special meeting of members.

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

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

  • Meeting means any meeting of:

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • 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;

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

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

  • 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.

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

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

  • Closed Meeting means a meeting from which the public is excluded.

  • Shareholder Meeting means a meeting of the Company’s shareholders.