Common use of Annual and other Regular Meetings of the Board of Directors Clause in Contracts

Annual and other Regular Meetings of the Board of Directors. An annual meeting of the Board of Directors shall be held without notice other than this provision. The Board of Directors 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.

Appears in 5 contracts

Samples: Limited Partnership Agreement (NB Crossroads Private Markets Fund v Holdings LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TE) LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund v (TE) Advisory LP)

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Annual and other Regular Meetings of the Board of Directors. An annual meeting of the Board of Directors shall may be held without notice other than this provision. The Board of Directors may provide, by resolution, the time and place, either within or without the State of Delaware, for the holding of the an annual meeting and any additional regular meetings without notice other than such resolution.

Appears in 3 contracts

Samples: Limited Partnership Agreement (NB Crossroads Private Markets Fund VI Custody LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund VI Advisory LP), Limited Partnership Agreement (NB Crossroads Private Markets Fund VI LP)

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Annual and other Regular Meetings of the Board of Directors. An annual meeting or any regular meeting of the Board of Directors shall may be held without notice other than this provision. The Board of Directors may provide, by resolution, the time and place, either within or without the State of Delaware, for the holding of the an annual meeting and any additional regular meetings without notice other than such resolution.

Appears in 1 contract

Samples: Limited Partnership Agreement (NB Crossroads Private Markets Fund VII LP)

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