Extraordinary Meeting definition

Extraordinary Meeting a meeting, attended in person or over a conference call, held by the Parties in an attempt to resolve the Dispute in good faith in accordance with paragraphs 2.5 and 2.6 of this Call Off Schedule 11;
Extraordinary Meeting means a meeting of a subcommittee established by the Board; an intergovernmental meeting; an SCRD Strategic Planning meeting; or a special meeting that has been deemed as such by Board resolution.
Extraordinary Meeting means a meeting convened at any time for special business of the Board;

Examples of Extraordinary Meeting in a sentence

  • Section 101 Delegation of Powers – as per Extraordinary Meeting held on 25th March 2020; unanimously AGREED.

  • Without the prior written consent of the Company (each such consent not to be unreasonably withheld, conditioned or delayed), the SPAC Shareholder Matters shall be the only matters (other than procedural matters) which SPAC shall propose to be acted on by SPAC’s shareholders at the Extraordinary Meeting.

  • The Clerk/RFO has appraised the Internal Auditor of the Extraordinary Meeting of the Personnel Committee held on 18 November 2019 to primarily consider a confidential matter relating to a member of staff and to review legal advice which had been sought (Minute 21.1 refers).


More Definitions of Extraordinary Meeting

Extraordinary Meeting means any general meeting of the Alliance excluding the Annual Meeting
Extraordinary Meeting means a meeting convened outside scheduled meetings for Council or a committee to conduct urgent business or consider a matter of public urgency;
Extraordinary Meeting means all meetings of the Club other than a General Meeting convened in accordance with this Constitution and Rules;
Extraordinary Meeting means a general meeting of the membership other than the Annual General Meeting.
Extraordinary Meeting means any meeting requested by a member/s pursuant to this Constitution.
Extraordinary Meeting means a meeting held pursuant to Article 23 of the Convention;
Extraordinary Meeting means an Extraordinary General Meeting of the Members duly convened and constituted in accordance with the Scheme and any adjourned holding thereof.