Annual General Meeting means a general meeting of the members held in accordance with the provisions of Section 96 of the Act.
poll means a counted vote or ballot, usually (but not necessarily) in writing.
Special General Meeting means a general meeting other than the annual general meeting;
Dividends Paid in the Ordinary Course means dividends paid in any financial year of the Company, whether in (i) cash; (ii) shares of the Company; (iii) warrants or similar rights to purchase any shares of the Company or property or other assets of the Company provided that the value of such dividends does not in such financial year exceed the greater of:
Attending physician means the physician who has primary responsibility for the care of the patient and treatment of the patient's terminal disease.