Annual and Other Regular Meetings. The annual meeting of the Board of Directors shall be held as soon as practicable after each annual meeting of the Members, on the same day and at the same place where such annual meeting is held. Other regular meetings of the Board of Directors shall be held at the times and places determined from time to time by the Board. Notice of the annual and other regular meetings need not be given to the Directors.
Annual and Other Regular Meetings. The annual meeting shall be held in March of each year, at such time and place as may be determined by the Administration Board, for the transaction of such business as may come before the meeting. The Administration Board may specify by resolution the time and place for holding any other regular Administration Board meetings, which shall be held at least quarterly. Notice of regular meetings other than annual meetings may be made by providing each member of the Administration Board with the adopted schedule of regular meetings for the ensuing year (including the date, time and place) at any time after the annual meeting that is at least ten days prior to such regular meeting in accordance with RCW 24.06.105. Notice shall also be given to other persons as may be specified pursuant to Chapter 42.30 RCW or other applicable law.
Annual and Other Regular Meetings of the Board of Managers. An annual meeting of the Board of Managers shall be held without notice other than this provision. The Board of Managers may provide, by resolution, the time and place, either within or without the State of Delaware, for the holding of the annual meeting and any additional regular meetings without notice other than such resolution.
