Terra Meeting means the special meeting of Terra Shareholders, to be held at 2:30 p.m. (Eastern Time) on April 6, 2004.
Open meeting or "public meeting" means a meeting at which the public may be present.
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.
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.
Shareholder Meeting means a meeting of the Company’s shareholders.
Shareholders Meeting has the meaning provided in Section 6.3.
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.
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
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.
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;
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;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Members meeting means an annual members meeting or special meeting of members.
Meeting means any meeting of:
General Meeting means the annual or any special general meeting of the Association.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.
Company Shareholder Meeting has the meaning set forth in Section 5.2(a).
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.
Board Meeting means a meeting of the Board;
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
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;
Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.