Special Meeting definition

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);

Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

Special Meeting means a meeting of the Board called for by written notice to the chairperson by parents of students at the school for a specific purpose (SER r.118).

Examples of Special Meeting in a sentence

• At this time, the Commission may discuss and take action to set the date of a Special Meeting and/or determine those items that could be placed on the agenda of the next meeting and other future meetings of the Planning Commission.

• If a quorum is present, the meeting will also constitute a Special Meeting of the Board of Supervisors.

• If you agree, your relatives, friends and carers will be kept up to date with the progress of your treatment.YOU HAVE A RIGHT OF ACCESS TO YOUR HEALTH RECORDS (if youwould like to know more about how we use your information you can speak to the person in charge of your care, or our assistant practice manager).

• NOTE: In the event that a quorum of the Board of Trustees participates on this Committee, the meeting is noticed as a Special Meeting of the Board of Trustees; however, no final Board of Trustees action can be taken.

• The number of Board of Directors so fixed at the Annual Meeting may be increased at any General Membership Meeting or Special Meeting of the Members.

More Definitions of Special Meeting

Special Meeting has the meaning given to it in Section 6.9.

Special Meeting means the special meeting of the stockholders of the Company that is the subject of this proxy statement.

Special Meeting has the meaning specified in Section 8.02(b).

Special Meeting means a meeting not scheduled in accordance with the approved calendar/schedule of meetings.

Special Meeting shall have the meaning set forth in Section 5.1(c).

Special Meeting means a meeting other than a regular scheduled meeting called pursuant to 123 of the Act or the provisions of this bylaw.

Special Meeting means any special meeting of Shareholders if one of the purposes for which such meeting is called is the election of directors.