e-voting means voting using either the internet, telephone or text message; “e-voting information” has the meaning set out in rule 24.2;
Resolution of Directors means either:
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;
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;
Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.
Eligible Voter means, for the purpose of voting in respect of Land matters under this Land Code, a Member who has attained eighteen (18) years of age on or before the day of the vote;
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Full Board means the authorized number of voting members of the Board of Education.
Vote ’ means one of the main segments into which a budget of a municipality is divided for the appropriation of funds for the different departments or functional areas of the municipality; and which specifies the total amount that is appropriated for the purposes of the department or functional area concerned.
Simple Majority means a decision made by the Management Committee by more than 50 percent of the votes represented and entitled to be cast at a meeting thereof.
Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.
Non-Voting Member means a member of a Committee or Sub- Committee of the Council who is not a member of the Council and is not entitled to vote on any matter coming before that Committee or Sub- Committee;
Subordinate Voting Shares means the subordinate voting shares in the capital of the Corporation;
Quorum means a majority of the Regular Trustees or, if there are only two Regular Trustees, both of them.