Annual Meeting of the Members definition

Annual Meeting of the Members means the meeting specified in Section 8.3.1 of this Agreement.
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Annual Meeting of the Members means the meeting specified in Operating Agreement, section 8.3.1.
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Annual Meeting of the Members means the meeting specified in Operating Agreement, sSection 8.3.1 of this Agreement.
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Examples of Annual Meeting of the Members in a sentence

  • The Board shall meet at least quarterly, with at least one meeting occurring in conjunction with the Annual Meeting of the Members.

  • Written or electronic notice of the date of the Annual Meeting of the Members will be given to all Members in good standing, Directors, and the Auditor at least ten (10) days and not more than fifty (50) days prior to the date of the meeting.

  • The Chief Executive Officer will provide at least thirty (30) days’ advance notice to all Members and the Board of the date, place and time of the Annual Meeting of the Members and an agenda of the business to be conducted at such meeting.

  • The Governing Committee shall hold an Annual Meeting in conjunction with the Annual Meeting of the Members and shall report a summary of the previous fiscal year's activities at that time.

  • Approved by the Members at the USAWOA 44th Annual Meeting of the Members, on 20 October 2016.

  • The Annual Meeting of the Members shall be held each calendar year at a place and time to be fixed by the Board of Directors.

  • Board elections shall occur and conclude no later than 30 days after the U.S. Soccer Annual General Meeting (AGM) of any applicable year, at the Annual Meeting of the Members, unless a system of mail, email or online balloting is adopted.

  • The Initial Board shall be the persons named in the Certificate of Incorporation and shall serve until the first Annual Meeting of the Members.

  • The auditor shall be appointed by the Voting Members at the Annual Meeting of the Members.

  • While his parents were interned at Manzanar and he was in Japan studying during World War II, the nineteen-year-old Nagatomi was riding on a train.

Related to Annual Meeting of the Members

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • 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;

  • 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;

  • 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.

  • 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);

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

  • 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;

  • Meeting means any meeting of:

  • 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;

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

  • 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;

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

  • Board Meeting means a meeting of the Board;

  • Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.

  • 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;

  • Stockholders means the stockholders of the Corporation.

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

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

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

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

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

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • adjourned meeting means the meeting to which a meeting is adjourned under Article 8.6 or 8.9;