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;
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;
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.
General Meeting means the annual or any special general meeting of the Association.
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.
Board Meeting means a meeting of the Board;
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Meeting means any meeting of:
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
Review Meeting means a meeting to be held in accordance with clause B19 (Review Meetings) or as otherwise requested in accordance with clause B19.2 (Review Meetings)
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
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.
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;
convene means to call together for a formal meeting;
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.
Executive Committee means the Executive Committee of the Board.
Attending staff means any person on the staff of a public
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Open meeting or "public meeting" means a meeting at which the public may be present.
Shareholders Meeting has the meaning provided in Section 6.3.
JCC has the meaning set forth in Section 2.1.
Attend in respect of a line, means to be within 10 metres of the line.
Shareholder Meeting means a meeting of the Company’s shareholders.
Research Committee shall have the meaning set forth in Section 2.1.
JDC has the meaning set forth in Section 3.2.