Annual Directors’ Meeting Sample Clauses

Annual Directors’ Meeting. The Board shall hold an annual meeting on the fourth (4th) Friday of September of each year for the purpose of organization, election of officers, and the transaction of other business; provided, however, that should the said date fall upon a legal holiday, then said meeting shall be held at the same time on the next day thereafter occurring which is not a legal holiday. Notice of this meeting shall not be required.

Related to Annual Directors’ Meeting

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Annual Meetings The Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders.

  • Annual Meeting An annual meeting of the stockholders for the election of directors and for other business shall be held on such date and at such time as may be fixed by the board of directors.

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