Buyco Meeting Date means the date of the Buyco Meeting or the date of the written resolutions of Buyco Shareholders in lieu thereof;
Meeting Date means the date of the Meeting;
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.
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;
Closed Meeting means a meeting from which the public is excluded.
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
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;
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.
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 of Members means an Annual Meeting of Members or a Special Meeting of Members.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.
Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.
Annual Meeting means the annual meeting of the stockholders of the Company.
Shareholder Meeting means a meeting of the Company’s shareholders.
General Meeting means the annual or any special general meeting of the Association.
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.
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;
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;
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;
Board Meeting means a meeting of the Board;
Members meeting means an annual members meeting or special meeting of members.
Shareholders Meeting has the meaning provided in Section 6.3.
Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;