Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;
Meeting of Members means an annual meeting of members or a special meeting of members;
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.
Company Board of Directors means the board of directors of the Company.
Meeting means any meeting of:
Stockholders means the stockholders of the Corporation.
Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.
Board of Directors means the board of directors of the Company.