Viking Meeting means the special meeting of Viking Unitholders to be held to consider the Merger Resolution and related matters, and any adjournment(s) thereof;
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
Shareholders Meeting has the meaning provided in Section 6.3.
Shareholder Meeting means a meeting of the Company’s shareholders.
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.
Open meeting or "public meeting" means a meeting at which the public may be present.
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;
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.
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.
Company Shareholders Meeting shall have the meaning set forth in Section 2 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.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Company Shareholder Meeting has the meaning set forth in Section 5.2(a).
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
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;
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
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;
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
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.
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
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.
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
Notice of Meeting means the Notice of Special Meeting which accompanies this Information Circular;