Meeting, Quorum, Meeting by Telephone, Action Without ----------------------------------------------------------- Meeting.
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;
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.
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.
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.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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;
Shareholder Meeting means a meeting of the Company’s shareholders.
Shareholders Meeting has the meaning provided in Section 6.3.
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
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;
General Meeting means the annual or any special general meeting of the Association.
Meeting means any meeting of:
Stockholders means the registered holders of the Shares.
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Annual Meeting means the annual meeting of the stockholders of the Company.
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
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.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
Members meeting means an annual members meeting or special meeting of members.
Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;
Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.