Meetings of Trustees definition

Meetings of Trustees means meetings of Trustees.

Examples of Meetings of Trustees in a sentence

  • Informal Action by and Telephone Meetings of Trustees and Committees.

  • Meetings of Trustees, Decisions, and Meeting Minutes 2.010.1. Annual MeetingThe annual meeting of the Trustees, as referenced in TRF bylaws Section 4.1, will be held in October.

  • The first sentence of Section 4.2 of the Declaration of Trust is hereby amended and restated in its entirety as follows: Special Meetings of Trustees may be held from time to time, in each case, upon the call of such officers as may be thereunto authorized by the By-Laws or vote of the Trustees, or by any two (2) Trustees, or pursuant to a vote of the Trustees adopted at a duly constituted meeting of the Trustees, and upon such notice as shall be provided in the By-Laws.

  • Conduct of Meetings Meetings of Trustees generally shall follow accepted rules of parliamentary procedure, except for the Chair of the Board shall have authority over matters of procedure and may adopt any other form or procedure suited to the business being conducted.

  • Informal Action by, and Telephone Meetings of, Trustees and Committees.

  • The export benefit is investigated under different scenarios for the degree of market integration and responsiveness of costs to the price spread.

  • Meetings of Trustees other than regular meetings may be called by the President or by a majority of the Trustees.

  • The youngest Leonids may have nodal points so close to the Earth as to be accessible to it after only one or a few revolutions; as a result Earth may access the very densest portions of the Leonid stream and strong storms may result.

  • Special Meetings of Trustees for any proper purpose or purposes may be called by any one of the Trustees or by an affirmative vote of a majority of the Board of Directors.

  • Meetings of Trustees shall be held on not less than five days’ notice at the call of the chair, or upon the request of any two other Trustees.

Related to Meetings of Trustees

  • 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.

  • Administrative Trustees shall have the meaning set forth in the Trust Agreement.

  • 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 of Trustees means the governing body of the Trust, that is comprised of the number of Trustees of the Trust fixed from time to time pursuant to Article IV hereof, having the powers and duties set forth herein;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Principal Office of the Trustee or other similar term, means the office of the Trustee, at which at any particular time its corporate trust business shall be principally administered, which at the time of the execution of this Indenture shall be Xxxxxx Square North, 0000 Xxxxx Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000-0000, Attention: Corporate Trust Administration.

  • 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.

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

  • meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

  • Resolution of Directors means either:

  • Chairman means the Chairman of the Board;

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

  • Majority of the Trustees means a majority of the Trustees in office at the time in question. At any time at which there shall be only one (1) Trustee in office, such term shall mean such Trustee.

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • 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;

  • General Meeting means a general meeting of members convened in accordance with rule 12.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Corporate Trust Office of the Trustee shall be at the address of the Trustee specified in Section 12.02 hereof or such other address as to which the Trustee may give notice to the Company.

  • Corporation’s Auditors means an independent firm of chartered accountants duly appointed as auditors of the Corporation;

  • Executive Committee means the executive committee of the Association as referred to in clause 14.1.1.

  • Meeting means any meeting of:

  • Container board means corrugated paperboard used in the manufacture of shipping containers and related products.

  • Committees has the meaning set forth in Section 2.2(a).