Meeting of Directors definition

Meeting of Directors means a meeting of the Board held in accordance with the Corporations Act or this Constitution.
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Meeting of Directors means a meeting of the Board held in accordance with the
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Meeting of Directors means a meeting of the Board of Directors as set out in Clauses 69, to 73.
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Examples of Meeting of Directors in a sentence

  • Each officer shall hold office until the next following Annual Meeting of Directors, or until his death, resignation, retirement or removal.

  • Where a representative of a Company is to sign documents on behalf of the Company an extract of the relevant Minute of the Meeting of Directors of the Company, which appointed him to sign in that capacity is to be submitted to the Association.

  • At each Annual Meeting of Directors, the Board of Directors shall elect from its membership a Chairman of the Board who shall serve in such capacity until the next Annual Meeting of Directors or until his death, resignation, disqualification or removal if sooner.

  • Terms and conditions of appointment chairman, vice chairman and officers Meeting of Directors, quorum, etc.

  • Non-receipt of any notice of a Meeting of Directors by a Director does not affect the validity of the convening of the Meeting or proceedings at, or any Resolution passed at, such Meeting.

  • Each Director Emeritus shall serve for a term extending until the next Annual Meeting of Directors and may be re-elected for as many successive terms as the Board of Directors determines.

  • The Chair may be removed as Chair as a result of the passing of a Special Resolution at a Meeting of Directors.

  • I / We hereby certify that this is a true and correct extract of this original Minutes of the Meeting of Directors of the Company.

  • One such regular meeting (the "Annual Meeting of Directors") shall be held immediately following the annual meeting of shareholders, at the place of such shareholder meeting, and the other regular meetings shall be held at such times and places as the Board of Directors shall establish by resolution at the regular meeting following the annual meeting of shareholders.

  • The Unanimous Written Consent in Lieu of Special Meeting of Directors, dated as of November 9, 2010.

Related to Meeting of Directors

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • 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 Members means an annual meeting of members or a special meeting of members;

  • Meeting means any meeting of:

  • 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);

  • 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;

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board Meeting means a meeting of the Board;

  • 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.

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

  • Resolution of Directors means either:

  • 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.

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

  • Board of Directors means the board of directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • 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)).

  • 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;

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • 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;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • 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.