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;
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
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.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Open meeting or "public meeting" means a meeting at which the public may be present.
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
General Meeting means the annual or any special general meeting of the Association.
Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).
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.
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
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;
Shareholders Meeting has the meaning provided in Section 6.3.
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
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.
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.
Members meeting means an annual members meeting or special meeting of members.
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;
Shareholder Meeting means a meeting of the Company’s shareholders.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
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)
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;