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.
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;
Committee Meeting means a meeting of the Committee.
Meeting means any meeting of:
Open meeting or "public meeting" means a meeting at which the public may be present.
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;
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:
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.
Members meeting means an annual members meeting or special meeting of members.
General Meeting means the annual or any special general meeting of the Association.
Meeting of Members means an Annual Meeting of Members or a Special Meeting of Members.
Chairperson means the Chairperson of the Board;
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and
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)).
Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.
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;
Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;
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;
Kick Off Meeting means a meeting convened by the Purchaser to discuss and finalize the work execution plan and procedures with the ITC.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Meeting Date means the date of the 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.
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.
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).