Annual Meeting means the annual meeting of the stockholders of the Company.
Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.
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 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.
Annual Membership Fee shall have the meaning specified in the Credit Card Agreement applicable to each Account for annual membership fees or similar terms.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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.
New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
Members meeting means an annual members meeting or special meeting of members.
Open meeting or "public meeting" means a meeting at which the public may be present.
General Meeting means the annual or any special general meeting of the Association.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Stockholders means the registered holders of the Shares.
Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.
Shareholders Meeting has the meaning provided in Section 6.3.
Initial Members means those Persons whose names are set forth in the first sentence of this Agreement. A reference to an “Initial Member” means any of the Initial Members.
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;
Nomination Committee means the nomination committee of the Board established in accordance with Article 114;
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Board Meeting means a meeting of the Board;
Company Shareholder Meeting has the meaning set forth in Section 5.2(a).
Shareholder Meeting means a meeting of the Company’s shareholders.
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
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;
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.