Directors Meetings definition

Directors Meetings means meetings of the Directors, as regulated by clause 7.2;
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Directors Meetings. By a regular act, Directors may provide for meetings at stated intervals without l~ notice, and special meetings may be called at any time by two or more Directors upon three days' written ' notice, which may be waived. At any regular or special meeting, a MAJORITY of the Directors shall constitute a quorum for conducting business, PROVIDED, affirmative action may be taken only upon a MAJORITY vote of all Directors, whether present or absent except that at special meetings called for a special purpose the MAJORITY present may affirmatively act in emergency matters.
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Directors Meetings means those meetings called by the Board as set forth in Article IV, Sections 12-15 for the purpose of conducting business.
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Examples of Directors Meetings in a sentence

  • The Company's Articles of Incorporation, By-Laws, Minutes of Board of Directors Meetings, Minutes of Shareholder Meetings and Shareholder Lists (collectively the "Company Records").

  • Pursuant to the requirements of the Articles of Association, the Board of Directors shall formulate both the Rules of Procedure for General Meetings of Shareholders and Rules of Procedure for Board of Directors Meetings which shall not contravene the provisions of the Articles of Association and shall constitute appendices to Articles of Association after consideration and approval at the general meeting of shareholders.

  • See “Corporate Governance and Other Board Matters—Board of Directors Meetings and Committees—Audit Committee” for a summary of our procedures for the submission, receipt, retention, and treatment of complaints with respect to concerns regarding potential violations of our compliance and ethics program.

  • The Company shall adopt rules of procedure for board meetings, which shall follow the Regulations Governing Procedure for Board of Directors Meetings of Public Companies with regard to the content of deliberations, procedures, matters to be recorded in the meeting minutes, public announcements, and other matters for compliance.

  • The fee for issuance or renewal of a license: (a) For a professional boxer is [$25.] $50.

  • The Company has formulated a set of rules of procedure for Board of Directors meetings, and board meetings are convened and held in strict compliance with the Articles and Rules of Procedure of the Board of Directors Meetings.

  • Member suggestions made at Board of Directors Meetings or sent to the Board via email or other means may be referred to the chair of an appropriate committee for consideration.

  • The proceedings regarding Board meetings not provided for in these Articles shall be governed by the internal rules of the Company, as adopted and amended by the Board and reported to the Members at a general meeting from time to time, which shall be in compliance with the Law and the Applicable Listing Rules (in particular, the Regulations Governing Procedure for Board of Directors Meetings of Public Companies of the R.O.C.).

  • In addition to holding regular Board of Directors' Meetings once a month, in principle, a system has been established where extraordinary meetings can be flexibly held when important matters arise.

  • The Annual Meeting will consist of Plenary Sessions, Council Meetings, Board of Directors Meetings and Committee meetings upon the order of the President.

Related to Directors Meetings

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • Board Meeting means a meeting of the Board;

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

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

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

  • 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.

  • 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.

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

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

  • 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.

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

  • Committees means Committees of the Board for the time being in force.

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

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

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

  • Meeting means any meeting of:

  • Committee Meeting means a meeting of the Committee.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • 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;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ 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;