Other Meetings definition

Other Meetings means a meeting undertaken with individuals or groups beneficial to the Company’s business that lasts at least two hours or more and is approved by the Chair or the Chair of the Human Resources and Governance Committee as set forth below.
Sample 1

Examples of Other Meetings in a sentence

  • The Sub-Committee noted the Council’s Protocol for Webcasting of Council and Other Meetings.

  • As soon as practicable after each annual election of directors by the stockholders, the Board shall meet for the purpose of organization and the transaction of other business, unless it shall have transacted all such business by written consent pursuant to Section 3.06 hereof.(b) Other Meetings.

  • Report From Council Members On Other Meetings, Trainings, And/Or Conferences.

  • Other Meetings, News and Events (Items announced in this category are not intended for discussion) 10.

  • Other Meetings of the Precinct general Membership may be held at such time as shall be designated by the Chairman of the Precinct Committee after giving 5 days’ Public Notice of such Meeting, or by such other method of notification as may be specified in the County Plan of Organization; or upon similar call of 1/3 of the Members of the Precinct Committee, or 10 Members of the general Precinct Membership.

  • Other Meetings of the Board of Directors may be called by order of the Chairman of the Board, the President, or the Secretary or by a majority of the Board of Directors.

  • Other Meetings: Meetings of the Board of Directors may be held at any time upon call of the Secretary or an Assistant Secretary made at the direction of the Chairman of the Board, the President, a Vice Chairman, if any, or a Vice President.

  • New Business Agenda Item Requests for next Regular, Workshop, and Other Meetings.

  • ACTO – Other Meetings, available at http://www.otca.org.br/en/institucional/index.php?id=1170 (last viewed on 20 Oct.

  • Individual and Other Meetings To ensure that all stakeholders had genuine opportunities to participate, the IDOE also met with individual associations and advocacy groups upon request.

Related to Other Meetings

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

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

  • 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;

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

  • 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;

  • 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.

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

  • 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.

  • 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;

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

  • 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.

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

  • Meeting means any meeting of:

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

  • 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;

  • 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.

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

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

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

  • Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;

  • Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.

  • Board Meeting means a meeting of the Board;

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

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

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;