Common use of Agenda Clause in Contracts

Agenda. A reasonably detailed agenda shall be supplied to each Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.

Appears in 3 contracts

Samples: Shareholder Agreement (Cineplex Odeon Corp /Can/), Stockholders Agreement (Seagram Co LTD), Stockholders Agreement (Bronfman Charles Rosner Discretionary Trust)

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Agenda. A reasonably detailed agenda shall be supplied to each ------- Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.

Appears in 2 contracts

Samples: Stockholders Agreement (Centennial Fund v L P), Stockholders Agreement (Crown Castle International Corp)

Agenda. A reasonably detailed agenda shall be supplied to each ------ Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Stockholders Agreement (Crown Castle International Corp)

Agenda. A reasonably detailed agenda shall be supplied to each Director reasonably a reasonable time in advance of each meeting of the BoardBoard of Directors, together with other appropriate documentation with respect to agenda items calling for Board of Directors action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Shareholders Agreement (McCaw International LTD)

Agenda. A reasonably detailed agenda shall be supplied to each Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda itemsagenda.

Appears in 1 contract

Samples: Stockholders Agreement (Philipp Brothers Chemicals Inc)

Agenda. A reasonably detailed agenda shall be supplied to each ------ Director reasonably in advance of each meeting of the BoardBoard (and, in any event, no later than the time of delivery of the notice required by Section 2.4(a)), -------------- together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda itemsagenda.

Appears in 1 contract

Samples: Stockholders Agreement (Planvista Corp)

Agenda. A reasonably detailed agenda shall be supplied to ------ each Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman chief executive officer of the Board Company sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Stockholders' Agreement (Telemundo Holding Inc)

Agenda. A reasonably detailed agenda shall be supplied to each Director director reasonably in advance of each meeting of the Boardapplicable board of directors, together with other appropriate documentation with respect to agenda items calling for Board board action, to inform adequately the Directors directors regarding matters to come before the Boardboard. Any Director director wishing to place a matter on the agenda for any meeting of the Board applicable board of directors may do so by communicating with the Chairman chairman of the Board such board of directors sufficiently in advance of the meeting of the Board applicable board of directors so as to permit timely dissemination to all Directors directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Securityholders Agreement (Domain Energy Corp)

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Agenda. A reasonably detailed agenda shall be supplied to each Director director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors directors regarding matters to come before the Board. Any Director director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman chief executive officer of the Board Company sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Stockholders Agreement (Telemundo Holding Inc)

Agenda. A reasonably detailed agenda shall be supplied to ------ each Director director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors directors regarding matters to come before the Board. Any Director director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman chief executive officer of the Board Company sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Stockholders' Agreement (Telemundo Holding Inc)

Agenda. A reasonably detailed agenda shall be supplied to each ------ Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors directors of information with respect to the agenda itemsagenda.

Appears in 1 contract

Samples: Stockholders Agreement (Cais Internet Inc)

Agenda. A reasonably detailed agenda shall be supplied to each Director reasonably in advance of each meeting of the Board, together with other appropriate documentation with respect to agenda items calling for Board action, to inform adequately the Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors directors of information with respect to the agenda itemsagenda.

Appears in 1 contract

Samples: Stockholders Agreement (Clubcorp Inc)

Agenda. A reasonably detailed agenda shall be supplied to each Director director reasonably in advance of each meeting of the Boardapplicable board of directors, together with other appropriate documentation with respect to agenda items calling for Board board action, to inform adequately the Directors directors regarding matters to come before the Boardboard. Any Director director wishing to place a matter on the agenda for any meeting of the Board applicable board of directors may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board applicable board of directors so as to permit timely dissemination to all Directors directors of information with respect to the agenda items.

Appears in 1 contract

Samples: Stockholders' Agreement (Advanced Communications Group Inc/De/)

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